Weber State University Board of Trustees Meeting, January 23, 2026
Notice Tags
Higher Education
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
January 23, 2026 09:30 AM
Event End Date & Time
January 23, 2026 11:30 AM
Event Deadline Date & Time
01/23/26 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: 869 4553 4086 | Password: 299962
Friday, January 23, 2026 | 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.) Lori Belnap Pehrson, Vice Chair
2. Action: (9:35 a.m.) Vice Chair Pehrson
a. Board of Trustees- December Board Meeting Minutes - (December 15, 2025)
3. Information: Vice Chair Pehrson
a. Special Topic: Revenue Sharing (9:40 a.m.) Tim Crompton, Director for Athletics and
and Bryant Thompson, Professor/Faculty Athletics Representative
b. Special Topic: Title IX Report (10:00 a.m.)
Tim Crompton, Director for Athletics, Kayla Morgan, Associate Athletics Director, and Alex Babilis, Executive Director/Title IX Coordinator
c. Strategic Plan Update (10:20 a.m.) Brent Horn, Interim Provost and
Ali Threet, Interim VP for Student Access and Success
d. Weber State University Reports (10:30 a.m.)
i. President's Report Leslie Durham, Interim President
ii. Faculty Senate Jason Francis, Faculty Senate Chair
iii. Alumni Association Matt Dixon, Trustee
iv. Staff Advisory Council Marc Gangwer, Staff Advisory Council Chair
v. Weber State University Student Association Mia Foster, Trustee
vi. Upcoming Events President Durham
4. Academic Policy Committee Agenda (10:45 a.m.) Tammy Gallegos, Trustee Committee Chair
a. Information
i. 2026-2027 Sabbatical Requests
ii. Special Topic Discussion: Fostering Leadership and Development Among Faculty
iii. Academic Policy Committee Meeting Minutes, December 15, 2025
5. Business Committee Agenda (10:55 a.m.) Matt Dixon, Trustee Committee Chair
a. Action:
i. Monthly Investment Report (October/November 2025)
ii. Quarterly Investment Report
iii. Investment Committee Report
iv. Annual Fleet Report
v. CAMP Appropriation Request/SCIF Update
vi. Course Fees
b. Information
i. Financial Report (October/November 2025)
ii. LFA Budget Cut Exercise
iii. Athletic Report
iv. Special Topic: Student Net Cost and Affordability
v. Business Committee Meeting Minutes, December 15, 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. Action (11:20 a.m.)
a. Honorary Degree Recipients
8. Announcements / Observations / Questions (11:25 a.m.)
9. Adjourn (11:30 a.m.)
*When a board member has a potential or perceived conflict of interest, they should alert the chair at the beginning of the meeting that they will need a moment to recuse themselves from board business and identify the point in the agenda when they would need to be excused. The board member will be excused at the appropriate time while the board proceeds with the action. The board member will be alerted when they may rejoin the proceedings.
** If held. If a closed meeting is not held, the board will adjourn after the prior agenda item. If a closed meeting is held, the board will go into the closed meeting from the open meeting, but unless there is further business to conduct after the closed meeting, the board will adjourn the meeting without going back into open session.
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: Full Board of Trustees Meeting
Time: Jan 23, 2026 09:30 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://weber.zoom.us/j/86945534086
Meeting ID: 869 4553 4086
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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