A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

USU Board of Trustees Meeting

Subscribe to Public Body

General Information

Government Type
State Agency
Entity
Utah Board of Higher Education
Entity Website
https://ushe.edu/
Public Body
Utah State University--Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title
USU Board of Trustees Meeting
Notice Tags
Higher Education
Notice Type(s)
Meeting
Event Start Date & Time
January 9, 2015 10:00 AM
Event End Date & Time
January 9, 2015 12:00 PM
Description/Agenda
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.
Notice of Electronic or Telephone Participation
N/A

Meeting Information

Meeting Location
USU Board of Trustees
UMC 1425 -- Old Main 112A
Logan, 84322-1425
Show in Apple Maps Show in Google Maps
Contact Name
Janalyn Brown
Contact Email
janalyn.brown@usu.edu
Contact Phone
(435)797-1162

Notice Posting Details

Notice Posted On
January 07, 2015 01:23 PM
Notice Last Edited On
January 07, 2015 01:23 PM

Download Attachments

File Name Category Date Added
15-1-9 - Regular Session.MP3 Audio Recording 2015/01/09 03:29 PM
15-01-09 Minutes Draft watermark.pdf Meeting Minutes 2015/02/12 11:32 AM


Subscribe

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.