General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Utah Valley University - Board of Trustees

Notice Information

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Notice Title

Utah Valley University Board of Trustees

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

February 7, 2013 07:00 PM

Event End Date & Time

February 7, 2013 09:00 PM

Event Deadline Date & Time

02/07/13 09:00 PM

Description/Agenda

UVU BOARD OF TRUSTEES MEETING February 7, 2013 7 p.m., Student Center 213c I. INFORMATION A. Campus Report President Matthew S. Holland B. Foundation Report Joel Kincart, Foundation Senior Director C. Audit Committee Report and Report from Investment Committee Ron Hawkins, Chair, Trustee Audit Committee II. ACTION A. Board of Trustee Awards of Excellence Trustees Karen Acerson and Carolyn Merrill B. Trustee Resolution of Regent 66% Goal and Budget Ron Hawkins and Doyle Mortimer, Trustee Executive Committee C. Faculty Sabbaticals Ian Wilson, Vice President Academic Affairs D. UTA Land Purchase Val Peterson, Vice President Finance and Administration III. CONSENT CALENDAR A. Minutes of January 10, 2013 Board of Trustees meeting B. Human Resources Report for November and December 2012 C. Investment Report for December 2012 D. Baseball Stadium Contract IV. EXECUTIVE SESSION

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Ed Martinelli at 863-8643, or at WB-146m, Utah Valley University, 800 West University Parkway, at least three working days prior to this meeting.

Notice of Electronic or Telephone Participation

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Meeting Information

Meeting Location

800 West University Parkway
Orem, 84058
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Contact Name

Jenny Christensen

Contact Email

jenny.christensen@uvu.edu

Contact Phone

(801)863-5630

Notice Posting Details

Notice Posted On

February 01, 2013 11:44 AM

Notice Last Edited On

February 01, 2013 11:44 AM

Deadline Date

February 7, 2013 09:00 PM

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