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

Education

Notice Type(s)

Event Start Date & Time

August 13, 2009 07:00 PM

Event End Date & Time

August 13, 2009 10:00 PM

Description/Agenda

I. ACTION A. Resolution for Wilson W. Sorensen * B. Trustee Chair Election Janette Hales Beckham, Chair C. Oath of Office for New Trustees Rebecca Marriott Champion and Trevor Tooke Trustee Chair D. Policy 114. Conflict of Interest Elizabeth J. Hitch, Vice President Academic Affairs F. Curriculum a. Minor in Outdoor Recreation b. Name Change from Continuing Education to Community and Continuing Education c. Discontinuation of School of Continuing Education d. Name change from General Academics AA/As to University Studies AA/AS e. Discontinuation of Early Childhood Education BS degree Elizabeth J. Hitch, Academic Vice President F. Institutional Interest Income 2008-09 Actual Expenditures and 2009-10 Budget Revision Ellen Sweat, Assistant Director of Budgets I. Auxiliary Budgets Douglas Warner, Associate Vice President for Finance J. Advancement in Rank ** K. Sabbatical Approval ** L. Tenure Approval** Elizabeth J. Hitch, Academic Vice President II. GENERAL CONSENT CALENDAR A. Minutes of June 11, 2009 Board of Trustees Meeting B. Human Resources Report for June and July 2009** C. Investment Report for April and May 2009 D. Drivers Education Program Payment Elizabeth J. Hitch, Academic Vice President E. Information Technology Policies 449. Private Sensitive Information 450. Processing and Control of Distributed Data 451. Retention of Electronic Files Douglas Warner, Associate Vice President for Finance F. UTA Contract Douglas Warner, Associate Vice President for Finance III. INFORMATION A. Program Reviews College of Technology and Computing Woodbury School of Business B. Training on Open and Public Meeting Act David Jones, Assistant Attorney General C. President’s Report IV. EXECUTIVE SESSION * Distributed at meeting ** Enclosed separately

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

August 11, 2009 12:18 PM

Notice Last Edited On

August 11, 2009 12:18 PM

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