General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Utah Tech University - Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Dixie State University Board of Trustees Meeting

Notice Tags

Higher Education

Notice Type(s)

Notice, Meeting

Event Start Date & Time

January 30, 2015 09:00 AM

Event End Date & Time

January 30, 2015 12:00 PM

Description/Agenda

DIXIE STATE UNIVERSITY BOARD OF TRUSTEES MEETING Zion Room, Jeffrey R. Holland Centennial Commons Friday, January 30, 2015 Closed Executive Session (Trustees Only) - 8:00 a.m. Open General Session (All Meeting Attendees) - 9:00 a.m. A G E N D A [*] = Link to Handout I. CLOSED EXECUTIVE SESSION II. OPEN GENERAL SESSION - WELCOME/INTRODUCTIONS (Chair Christina J. Durham) III. PRESENTATIONS: 'Excellence in Education' Award (Chair Durham) 'Great Colleges to Work For' Survey Results (Dr. Debra Bryant) IV. PRESIDENT'S REPORT (President Richard B. Williams) V. ACTION ITEMS (Chair Durham) A. Approval of Minutes (Chair Durham) *Friday, November 21, 2014 B. Academic Services *Awards of Tenure and Academic Rank Advancement (Bill Christensen) *Program Proposals (David Wade) Communication Division BS Communication - Discontinuation BS Media Studies Restructure BS Communication Studies Restructure BS Media Studies - Multimedia Journalism Emphasis BS Media Studies - Social Media Emphasis Program Title Change - From Physical Education, Health, and Recreation Program in the Department of Family and Consumer Science, School of Education to Department of Health and Human Performance, School of Health Sciences C. Administrative Services *Investment Report (Scott Talbot/Cheri Capps) *General Fund Budget Report (Paul Morris/Bryant Flake) VI. BOARD OF TRUSTEES COMMITTEE REPORTS A. Audit Committee - David Clark/Hal Hiatt B. Finance/Investment Committee - Larry Bergeson/David Clark/Thomas Wright C. Government Affairs Committee - Thomas Wright/Hal Hiatt/Jon Pike D. Academic Programs Committee - Elisabeth Bingham/Julie Beck/Larry Bergeson/Greg Layton/Gail Smith E. Policy Committee - Julie Beck/Christina Durham/Gail Smith F. DXATC Board Liaison - Jon Pike G. NAC Representatives - Gail Smith/Elisabeth Bingham/Christina Durham VII. DISCUSSION / INFORMATION ITEMS A. Administrative Services (Paul Morris) Burns North Office Addition Student Housing Complex B. Development/Institutional Advancement (Rick Palmer) *Development Office Donation Report *28th Annual Sears Dixie Invitational Art Show Gala Dinner - Friday, February 13, 2015 and 28th Annual Sears Dixie Invitational Art Show - February 14 through March 29, 2015 National Advisory Council Meeting - Friday, February 27, 2015 Fire & Ice Dinner and Gala - Friday, February 27, 2015 C. General Updates Academic Services (Bill Christensen) Administrative Services (Paul Morris) Alumni Association (Hal Hiatt) Associated Students of DSU (Greg Layton) Athletics (Jason Boothe) Classified Staff Association (Jack Freeman) Exempt Staff Association (Andrea Brown) Human Resources (Will Craver) Student Services (Del Beatty) VIII. CALENDAR OF UPCOMING MEETINGS AND EVENTS Strategic Planning Meetings - Monday and Tuesday, February 2 and 3 28th Annual Sears Dixie Invitational Art Show Dinner/Gala - Friday, February 13 28th Annual Sears Dixie Invitational Art Show - February 14 through March 29 Undergraduate Research Conference - Friday, February 27 National Advisory Council Meeting - Friday, February 27 Fire & Ice Dinner/Gala - Friday, February 27 @ 5PM, SunRiver Clubhouse Council of Presidents Meeting - Tuesday, March 10 @ 12PM, SLC Board of Trustees Meeting - Friday, March 20 Board of Regents Meeting - Friday, March 27 @ DSU Council of Presidents Meeting - Tuesday, April 28 @ 12PM, SLC Board of Trustees Meeting - Friday, May 1 Commencement Day - Friday, May 8 Board of Regents Meeting - Friday, May 15 @ SLCC IX. LUNCHEON AND TRAINING/ORIENTATIONMEETING FOR ALL TRUSTEES WILL BE HELD IN CONFERENCE ROOM 535 OF THE HOLLAND CENTENNIAL COMMONS X. LUNCHEON FOR ALL OTHER MEETING ATTENDEES WILL BE SERVED IN THE ZION ROOM XI. NEXT BOARD OF TRUSTEES MEETING - FRIDAY, MARCH 20, 2015

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 Steve Johnson at 435-652-7544.

Notice of Electronic or Telephone Participation

Please call Marilyn Lamoreaux 435-652-7502 for information.

Meeting Information

Meeting Location

225 South University Avenue
St. George, UT 84770
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Contact Name

Theresa Bondad

Contact Email

president@utahtech.edu

Contact Phone

(435)652-7502

Notice Posting Details

Notice Posted On

January 27, 2015 12:43 PM

Notice Last Edited On

March 09, 2022 11:39 AM

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