Weber State University Board of Trustees Meeting, December 15, 2025
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
December 15, 2025 09:30 AM
Event End Date & Time
December 15, 2025 11:30 AM
Event Deadline Date & Time
12/15/25 11:30 AM
Description/Agenda
Board of Trustees Meeting
Miller Administration Building - Betty Hess Lampros Boardroom - 319
3850 S Dixon Parkway, Ogden, UT 84408
Zoom | ID: 841 9483 3851 | Password: 299962
Monday, December 15, 2025 | 9:30 AM to 11:30 AM
VISION
We will be a leader in transforming lives by meeting all students where they are, challenging and guiding them to achieve their goals academically and in life.
MISSION
We transform lives and communities by educating students of all identities and backgrounds. We nurture student success through a supportive environment, individualized pathways, meaningful personal connections with faculty and staff, teaching and experiential learning, research, and civic engagement.
AGENDA
1. Call to Order and Identification of Any Potential or Perceived Conflicts of Interest (9:30 a.m.) Keith Titus, Chair
2. Action: (9:35 a.m.) Keith Titus, Chair
a. Board of Trustees- October Board Meeting Minutes - (October 20, 2025)
b. Appointment of Board Secretary
c. Appointment of Business Committee Chair
Keith Titus, Chair
3. Information: Keith Titus, Chair
a. Faculty Presentation: Sabbaticals (9:40 a.m.) Jason Francis, Faculty Senate Chair and
Brent Horn, Interim Provost
b. Special Topic: Comprehensive Campaign (10:00 a.m.) Betsy Mennell, VP
for University Advancement
c. Strategic Plan Update (10:20 a.m.) Leslie Durham, Interim President
d. Weber State University Reports (10:30 a.m.)
i. President's Report Leslie Durham, Interim President
ii. Alumni Association Betsy Mennell, VP for University Advancement
iii. Staff Advisory Council Marc Gangwer, Staff Advisory Council
iv. Weber State University Student Association Mia Foster, Trustee
v. Upcoming Events Leslie Durham, Interim President
4. Business Committee Agenda (10:45 a.m.) Lori Belnap Pehrson, Vice Chair
a. Action:
i. Monthly Investment Report (September 2025)
ii. Institutional Residence Report
iii. Auxiliary Enterprises Annual Report
iv. Institutional Discretionary Fund Report
v. Bad Debt Write Off
b. Information
i. Financial Report (September 2025)
ii. Housing and Dining Rates
iii. Special Topic: Energy & Sustainability Program
iv. Business Committee Meeting Minutes - October 20, 2025
5. Academic Policy Committee Agenda (10:55 a.m.) Tammy Gallegos, Committee Chair
a. Action
i. Program Reviews
1. Early Childhood Education
2. Electrical & Computer Engineering
3. Geography
b. Information
i. Weber State University Charter Academy 2025 Annual Update Report
ii. Academic Policy Committee Meeting Minutes, October 20, 2025
6. Closed Meeting Session (11:05 a.m.)
A closed meeting may be held to discuss any one of the matters allowed by Utah Code ยง 52-4-205, including (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or (5) investigative proceedings regarding allegations of criminal misconduct.
7. Announcements / Observations / Questions (11:25 a.m.)
8. Adjourn (11:30 a.m.)
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 Savannah Evans at 801-626-6001.
Notice of Electronic or Telephone Participation
Topic: Board of Trustees Full Board Meeting
Time: Dec 15, 2025 09:30 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://weber.zoom.us/j/84194833851
Meeting ID: 841 9483 3851
Meeting Information
Meeting Location
Miller Administration Building, Betty Hess Lampros Boardroom - 319 | 3850 Dixon Parkway
Miller Administration, Betty Lampros Boardroom - 319
Ogden, UT 84408
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