General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Utah State University--Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

USU Board of Trustees Meeting

Notice Type(s)

Meeting

Event Start Date & Time

December 5, 2025 11:00 AM

Event End Date & Time

December 5, 2025 01:40 PM

Event Deadline Date & Time

12/04/25 11:55 PM

Description/Agenda

USU Board of Trustees Strategy Meeting Friday, December 5, 2025, 11:00 AM - 1:40 PM MST NEHMA/Wanlass Conference Room and via Zoom Meeting Details: https://usu.zoom.us/j/89410780062?pwd=N6 Agenda 1. Call to Order 11:00 AM Presenter: Chair Tessa White 2. Welcome and Information: NEHMA Art Education and Research 11:02 AM Presenter: Dr. Danielle Stewart 3. Action Agenda 3.1. Approve: Expedited Faculty Tenure 11:10 AM Presenter: Provost Larry Smith 3.1.1. Sasha Reed 3.1.2. Jennifer Keshwani 3.1.3. Deepak Keshwani 3.1.4. Bettina Willie 4. Trustee Committee Discussion re: goals and charters 4.1. Executive 11:20 AM Presenter: Chair Tessa White 4.2. Audit, Risk & Compliance (ARC) 11:30 AM Presenter: Trustee Ryan Dent 4.3. Research & Academic Approval (TRAAC) 11:40 AM Presenter: Vice Chair Gina Gagon 4.4. Student Success 11:50 AM Presenter: Trustee David Huntsman 4.5. Statewide Mission & Campus Oversight 12:00 PM Presenter: Vice Chair Gina Gagon 4.6. Athletics 12:10 PM Presenter: Trustee Clark Whitworth 4.7. Strategic Partnerships & Fundraising 12:20 PM Presenter: Trustee Jacey Skinner 4.8. Honorary Degrees, Awards & Recognition 12:30 PM Presenter: Trustee David Petersen 5. Working Together and Operating Principles 12:40 PM Presenter: President Brad Mortensen 6. Closed Session 1:10 PM 7. Adjourn 1:40 PM

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 Janalyn Brown at 435-797-1162

Notice of Electronic or Telephone Participation

https://usu.zoom.us/j/89410780062?pwd=N6

Meeting Information

Meeting Location

1400 Old Main Hill
Logan, UT 84322
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Contact Name

Janalyn Brown

Contact Email

janalyn.brown@usu.edu

Contact Phone

(435)797-1162

Notice Posting Details

Notice Posted On

December 03, 2025 05:16 PM

Notice Last Edited On

December 03, 2025 05:16 PM

Deadline Date

December 4, 2025 11:55 PM

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