Weber State University Board of Trustees Meeting, September 25, 2026
Notice Tags
Higher Education
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
September 26, 2026 09:30 AM
Event End Date & Time
September 26, 2026 11:30 AM
Event Deadline Date & Time
09/25/26 11:30 AM
Description/Agenda
Board of Trustees Meeting
Miller Administration Building, Betty Hess Lampros - 319
3850 Dixon Parkway, Ogden, UT 84408
Zoom | ID: 824 4739 7170
September 25, 2026 | Time: 9:30 a.m. to 11:30 a.m.
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 (9:30a.m.) Keith Titus, Chair2. Action (9:35 a.m.)
a. Board of Trustees Weber Orientation & Retreat Collaboration MeetingMinutes, August 27, 2026 Chair Titusb. Bylaws Amendments Christine Hashimoto, General Counselc. Charter Amendments
3. Information (9:40 a.m.)
a. President's Observations & Group Discussion Chris Mallett, President
4. Information (9:45 a.m.)
a. Strategic Plan Discussion Leslie Durham, Sr. VP and Provost
5. Information (10:30 a.m.)
a. Weber State University Reports Chair Titus
i. President Mallett
ii. Alumni Association Aimee Martinez Thoman, Alumni Association President
iii. Staff Advisory Council Kevin Wallace, Staff Advisory Council President
iv. Weber State University Student Association Emmett Busby, Student Association President
v. Faculty Senate Report Jason Francis, Faculty Senate Chair
6. Business Committee (11:00 a.m.) Brent Bishop, Committee Chair
a. Action:
i. Audit Committee Report
ii. FY27 Budget Guiding Principles
iii. State Funding Requests
iv. Monthly Investment Reports (April - July 2026)
b. Information
i. Campus Stores Financial
ii. Financial Reports (June - July 2026)
iii. Construction Report
iv. Athletic Report
v. Business Committee Meeting Minutes, May 21, 2026
7. Academic Policy Committee (11:10 a.m.) Chair Titus
a. Action
i. Policy Updates
1. PPM 1-12, Faculty Senate Constitution (Redline) (Clean)
2. PPM 1-13, Faculty Senate Bylaws (Redline) (Clean)
b. Information
i. Academic Policy Committee Meeting Minutes, May 21, 20268. Calendar Items (11:20 a.m.) Chair Titus9. Announcements / Observations / Questions (11:25 a.m.) Chair Titus10. 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 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.
11. 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 Sherri Cox at 801-626-6001.
Notice of Electronic or Telephone Participation
Topic: WSU Full Board of Trustees Meeting
Time: Sep 25, 2026 09:30 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://weber.zoom.us/j/82447397170
Meeting ID: 824 4739 7170