Weber State University Board of Trustees Meeting, April 17, 2026
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
April 17, 2026 09:30 AM
Event End Date & Time
April 17, 2026 11:30 AM
Event Deadline Date & Time
04/17/26 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: 880 3705 4114 | Password: 299962
Friday, April 17, 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.
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.) Chair Titus
a. Board of Trustees Meeting Minutes, March 18, 2026
3. Information (9:40 a.m.) Chair Titus
a. Recognition of Outgoing Trustee - Weber State University Student Association President (9:45 a.m.) Leslie Durham, Interim President
b. National Advisory Council Liaison Report (9:55 a.m.) Craig Trewet,
National Advisory Council Chair
c. Graduation (10:05 a.m.) Kelsey Call, University Events Manager
d. Special Topic: Olympic Opportunities (10:10 a.m.) Mark Halverson,
VP for Administrative Services
e. Weber State University Reports (10:25 a.m.)
i. President's Report Interim President Durham
ii. Alumni Association Matt Dixon, Trustee
iii. Faculty Senate Jason Francis, Faculty Senate Committee Chair
iv. Staff Advisory Council Marc Gangwer, Staff Advisory Chair
v. Weber State University Student Association Mia Foster, Trustee
vi. Strategic Plan Update Brent Horn, Interim Provost and Ali Threet,
Interim VP for Student Access & Success
vii. Upcoming Events Interim President Durham
4. Academic Policy Committee (11:05 a.m.) Tammy Gallegos, Committee Chair
a. Action
i. New Emphasis: Physical Education Teaching and Coaching (non-licensure)
ii. New Undergraduate Certificates
1. Mammography Certificate of Proficiency
2. Personal Training Certificate of Proficiency
3. Computed Tomography Certificate of Proficiency
iii. New Degree Program
1. Associate of Science in Exercise & Sport Science
iv. New Graduate Certificate
1. Certificate of Eligibility Renewal in Nuclear Medicine
b. Information
i. Consultation in the Presidential Approval of Tenure
ii. Weber State University Charter Academy Mid-Year Update
iii. Academic Policy Committee Meeting Minutes, March 18, 2026
5. Business Committee Agenda (11:15 a.m.) Matt Dixon, Committee Chair
a. Action
i. Monthly Investment Report (February 2026)
ii. Campus Master Plan Review & Development Updates
b. Information
i. Financial Reports (February 2026)
ii. Construction Report
iii. Athletic Report
iv. Endowment Earning Usage
v. Business Committee Meeting Minutes, March 18, 2026
6. Closed Meeting Session **
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 litigations; (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) investigate proceedings regarding allegations of criminal misconduct.
7. Announcements / Observations / Questions (11:25 a.m.) Chair Titus
8. Adjourn (11:30 a.m.) Chair Titus
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: Apr 17, 2026 09:30 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://weber.zoom.us/j/88037054114
Meeting ID: 880 3705 4114
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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