REGULAR MEETING OF THE
UTAH STATE UNIVERSITY BOARD OF TRUSTEES
Utah State University – AGRS Building Room 412
January 9, 2015
CHAIR’S REPORT
A. Information Items
1. Alumni Association Report – Stephen Noel
2. USU/SA Report – Douglas Fiefia
3. Date of next Board of Trustees Meeting, March 6, 2015 to be held on the USU Logan campus.
PRESIDENT'S REPORT
A. Information Items
1. Student Resolution of Commendation -- Brand Woodward
2. Enrollment Update
3. Legislative Update - Neil Abercrombie
B. Recent Events
C. Upcoming Events
CONSENT AGENDA
1. Minutes from the Executive Meeting held on October 24, 2014
2. Minutes from the Regular Meeting held on October 24, 2014
3. Certificate of Treasurer – August 2014
4. Certificate of Treasurer – September 2014
5. Contract/Grant Awards Proposals – September 2014
6. Contract/Grant Awards Proposals – October 2014
7. Contract/Grant Awards Proposals – November 2014
8. Delegation Administrative Reports – 08-25-14 to 10-20-14
9. Delegation Administrative Reports – 10-20-14 to 11-24-14
10. Faculty and Staff Adjustments
11. Honorary Degrees/Commencement Speakers
12. Report on Investments – August 2014
13. Report on Investments – September 2014
14. USURF – re-appointment to the Research Foundation Board – Roderick J. Linton
15. Acceptance of Written Reports
ACTION AGENDA
January 9, 2015
1. Economics and Finance – Real Estate Minor
2. Biology – Human Biology Emphasis
3. Geology – Discontinue BS and New Emphasis Applied Environmental Geoscience
4. Health, Physical Education, and Recreation – School Health Emphasis and Minor
5. Mechanical Aerospace Engineering – PhD
6. Plants, Soils, and Climate – Major in Land Plant Climate Systems
7. Real Property Acquisition by Donation – Caine Home
8. Review and Approval of the External Audit Reports
9. The Mountain Rim Gymnastics Conference Organization
STRATEGIC AGENDA
Year of Water
Tim Vitale, Executive Director Public Relations and Marketing
Mac McKee, Director Utah Water Research Lab
COMMITTEE MEETING ITEMS
Audit Committee Minutes - 14-10-24
Audit Committee Minutes - 14-12-22
Audit Committee Agenda - 15-01-09
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 Teri Rasmussen at 435-797-1145.