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Utah Valley University Board of Trustees

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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
December 4, 2014 04:00 PM
Event End Date & Time
December 4, 2014 06:00 PM
Description/Agenda
UVU BOARD OF TRUSTEES MEETING December 4, 2014 4 p.m. –Sorensen Student Center 213c I. ACTION A. Curriculum Jeffery E. Olson, Sr. Vice President for Academic Affairs 1. Bachelor of Science in Entrepreneurship 2. Bachelor of Science in Mechatronics Engineering Technology 3. Bachelor of Science in Animation and Games 4. Bachelor of Science in Digital Audio 5. Bachelor of Science in Digital Cinema 6. Bachelor of Science in Web Design and Development o Emphasis in Web and App Development o Emphasis in Interaction and Design 7. Bachelor of Science in Information Management 8. Deletion of Bachelor of Science in Digital Media (contingent on approval of four Digital Media BS degrees and BS in Information Management) 9. Minor in Geography 10. Split of Basic Composition/ESL Department into Departments of English Language Learning and Basic Composition 11. Three Year Review of BS in Environmental Science and Management B. Policies 1. 115. Minors on Campus (temporary emergency), with deletion of Policy 159. Restrictions for Children Visiting Campus 2. 141. Cost Transfers for Sponsored Programs 3. 321. Employment Classifications and Work Limits 4. 639. Adjunct Faculty 5. 502. Determination of Utah Resident Status for Tuition Purposes 6. 522. Undergraduate Credit and Degrees C. Approval of Trustee Stipend for Scholarship Fidel Montero, Sec. to the Board II. CONSENT CALENDAR A. Minutes of October 9, 2014 Board Meeting B. Investment Report for August, September and October 2014 C. Human Resources Report D. Institutional Discretionary 2013-14 Actual Budget and 2014-15 Revision I 2013-14 Auxiliary and Service Enterprise Report 2013-14 Appropriated Budget Variance Report III. INFORMATION A. Campus Report President Matthew S. Holland B. Legislative Report Cameron Martin, Vice President University Relations C. Foundation Report James Clarke, Foundation Chair D. Faculty Senate Report David Connelly, Faculty Senate President E. 2015 AGB Conference, April 19-21, 2015, Phoenix Arizona Tab 7 Fidel A. Montero, Secretary to the Board IV. EXECUTIVE SESSION
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karen Olsen at 801-863-8133.
Notice of Electronic or Telephone Participation
NA

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
November 24, 2014 04:51 PM
Notice Last Edited On
November 24, 2014 04:51 PM

Download Attachments

File Name Category Date Added
1027.MP3 Audio Recording 2014/12/15 02:05 PM
Tab 2b - Tab UVU Policy 159 Restrictions for Children Visiting Campus.Temp Emerg. Stage 2.11132014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 8 -2015 National Conference on Trusteeship.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 7c - variance report FY14.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 7b -2014 Auxiliary & Service Enterprise Report BOT.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 7a -14-15 Institutional Investment Income for BOT.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 6 -HR Report.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 4 -10-9 -14 Trustee Minutes.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 3 - Scholarship Fund Document 2014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 2g -UVU Policy 522 Undergraduate Credits and Transcripts Stage 4 BOT Review.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 2f -UVU Policy 502 Residency Stage 4 11232014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 2d - UVU Policy 321 Employment Classifications and Work Limits Stage 4 Regular Process 11232014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 2c -UVU Policy 639 Adjunct Faculty Stage 4 Regular Draft.11232014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 2c - UVU Policy 141 Cost Transfers for Sponsored Programs.Stage 4.11232014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1 -BOT_Cover_Letter_Dec_2014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 2a -UVU Policy 115 Minors on Campus and at University-sponsored Events.Stage 2.Temp Emerg.11232014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 2 -Memo to Trustees_Policy Office_Dec 4 2014.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1k -BOT_3_Yr_followup_Environmental_Science _Management_BS.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1j -BOT_BC_ESL_Split.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1i -BOT_Geography_Minor.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1h -BOT_DELETE_DGM_BS.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1g -BOT_BS_Information_Management.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1f -BOT_Web_Design_Development_BS.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1e -BOT_Digital_Cinema_BS.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1d -BOT_DigitalAudio_BS.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1c -BOT_Animation_Game_Design_BS.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1b -BOT_BS_Mechatronics.pdf Public Information Handout 2014/11/24 04:50 PM
Tab 1a -BOT BS Entrepreneurship.pdf Public Information Handout 2014/11/24 04:50 PM


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