I. Call to Order, Trustee Scott Smith, Chair, Board of Trustees
II. Information Agenda
1. UVU AI Data Presentation, Rasha Qudisat, Chief Engagement & Effectiveness Officer
2. President's Report, Astrid S. Tuminez, President
3. USHE 2025 Program Report, TJ Bliss, Associate Commissioner, Utah Board of Higher Education
4. Audit Committee Report, Andrea Clarke, Board of Trustees
III. Closed Session
(Strategy session to discuss: (1) the purchase, exchange, or lease of real property [ ] a proposed development agreement, project proposal, or financing proposal related to the development.)
IV. Action Agenda
1. Property Approval, Val Peterson, Vice President, Administration and Strategic Relations
2. Program Approvals, Wayne Vaught, Provost
New:
a) Mechatronics Engineering Technology - Automation and Electrical Technology Emphasis, A.A.S.
b) Mechatronics Engineering Technology - Mechatronics Emphasis, A.A.S.
Modifications:
c) Cybersecurity, M.S.
V. Consent Agenda
1. Minutes of December 4, 2025 Board Meeting
2. October 2025 Investment Report
VI. Adjourn, Trustee Scott Smith, Chair Board of Trustees
Upcoming Board Meeting:
February 26, 4:00pm
March 24, 4:00pm
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 Jenny Christensen 801.863.5630