UTAH TECH UNIVERSITY
BOARD OF TRUSTEES MEETING
Friday, November 21, 2025
Zions Bank Room, Holland Centennial Commons 537
8:00 a.m. - General Session
8:01 a.m. - Executive Session, Trustees
9:00 a.m. - General Session, All Meeting Attendees
11:30 a.m. - Luncheon, All Meeting Attendees
AGENDA
I. GENERAL SESSION WELCOME - Chair Deven Macdonald (5 min.)
Utah Chiefs of Police Association Accreditation (UCOPA), presented by St. George Chief of Police Kyle Whitehead
II. ACTION ITEMS (1.5 hrs.)
Approval of Minutes - Chair Deven Macdonald
September 19, 2025
Policies - Chair Shawn Guzman and Policy Stewards
Policy 328: Athletic Staffing (Revision), presented by Executive Director of Athletics Ken Beazer
Academic Affairs - Chair Lincoln Nadauld and Interim Provost Chris Guymon
New Program: BS in Biotechnology
Administrative Unit Name Change: Community and Global Engagement to Academic Community Education
Academic Program Name Change: Post Baccalaureate Certificate in Machine Learning in Life Sciences to Post Baccalaureate Certificate in Machine Learning in Biomedical Sciences
Credit Changes:
Post Baccalaureate Certificate in Machine Learning in Biomedical Sciences
Minor in Military Science
CIP Code Change: Nurse Educator Post-Graduate Certificate
Academic Fees
Administrative Affairs - Chair Rick Atkin and Vice President Paul Morris
Operating Budget Report
Discretionary Funds Report
Auxiliary Operations Report
Investment Report
Annual Financial Statements Report (Information Item)
Campus Safety Update (Information Item)
University Advancement - Chief Advancement Officer Lance Brown
Donation Report
Consent Calendar - Chair Deven Macdonald
President's Report
UT Student Association Report
Faculty Senate Report
Staff Association Report
III. BOARD OF TRUSTEES COMMITTEE REPORTS (10 min.)
Executive Committee - Chair Deven Macdonald
Academic Committee - Chair Lincoln Nadauld
Audit Committee - Chair Richard Holmes
Dixie Technical College - Chair Dan Nielson
Heritage Committee - Chair Natalie Ashby
Honoree Selection Committee - Chair Kristan Norton-Ipson
Investment Committee - Chair Rick Atkin
Policy Committee - Chair Shawn Guzman
IV. CONCLUDING REMARKS - Chair Deven Macdonald (5 min.)
V. CALENDAR OF UPCOMING EVENTS
Trailblazer Tree Lighting Celebration - Wednesday, December 3, 5:00 p.m., Holland Building Teardrop
Utah Tech Day on the Hill - Friday, January 23, 11:00 a.m.-2:00 p.m., Utah State Capitol Building
Board of Trustees Meeting - Friday, January 30, 8:00 a.m.-11:30 a.m., Zions Bank Room
Board of Trustees Meeting - Thursday, March 5, 8:00 a.m.-11:30 a.m., Zions Bank Room
Fire and Ice Gala - Friday, March 20, 5:30 p.m.-8:00 p.m., Burns Arena
Board of Trustees Meeting - Friday, April 24, 8:00 a.m.-11:30 a.m., Zions Bank Room
Commencement - Wednesday, May 6 and Thursday, May 7, time TBA, Burns Arena
VI. MEETING ADJOURNED
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Theresa Bondad at
435-652-7502.