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

March 6, 2015 02:00 PM

Event End Date & Time

March 6, 2015 02:00 PM

Event Deadline Date & Time

03/05/15 10:00 AM

Description/Agenda

Regular Meeting of the Utah State University Board of Trustees Utah State University -- University Inn, room 508 Alma Sonne room March 6, 2015 Chairs Report A. Information Items 1. Alumni Association Report 2. USU/SA Report 3. Report on Audit Committee meetings held on January 9, 2015 and March 6, 2015 4. Meeting Schedule for 2015-2016 5. Date of next Board of Trustees Meeting, April 3, 2015 to be held via conference call Presidents Report A. Information Items 1. Student Resolution of Commendation B. Recent Events C. Upcoming Events Consent Agenda 1. Minutes from the Executive Meeting held on January 9, 2015 2. Minutes from the Regular Meeting held on January 9, 2015 3. Certificate of Treasurer - October 2014 4. Certificate of Treasurer - November 2014 5. Contract/Grant Proposals and Awards - December, 2014 6. Contract/Grant Proposals and Awards - January, 2015 7. Delegation of Administrative Reports - 11/24/14 to 12/29/14 8. Faculty and Staff Adjustments 9. Report of Investments - October 2014 10. Report of Investments - November 2014 11. USU Policy Manual - Proposal to Combine Four Leave Policies 12. USU Policy Manual - Section 376 - Extra-Service Compensation 13. USU Policy Manual - Section 377 - Consulting Leave 14. USU Policy Manual - Section 385 - Appointments of Opportunity 15. Acceptance of Written Reports Action Agenda 1. ASTE Restructure MS Degrees in AEE & FCSE 2. EED Discontinue APE 3. Refunding of Research Revenue Bonds - Series 2009A 4. Proposed Ground Lease for Mixed-Use Development 5. Review and approval of the Athletic Department Agreed-Upon Procedures for the Year Ended 30 June 2014 6. Proposal to modify and/or implement new student fees at Utah State University 7. Proposal to increase the differential tuition for the College of Engineering 8. Proposal to implement a differential tuition for the Department of Landscape Architecture and Environmental Planning 9. Proposal to increase the differential tuition for the Jon M. Huntsman School of Business Committee Meeting Items 1. Audit Committee Agenda - March 6, 2015 2. Audit Committee Minutes - January 9, 2015 Strategic Agenda Vice President for Business and Finance Risk Assessment

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 Care Brittain at 435-797-1145.

Notice of Electronic or Telephone Participation

N/A

Meeting Information

Meeting Location

USU Board of Trustees
1425 Old Main Hill
Logan, 84322-1425
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Contact Name

Janalyn Brown

Contact Email

janalyn.brown@usu.edu

Contact Phone

(435)797-1162

Notice Posting Details

Notice Posted On

March 04, 2015 11:38 AM

Notice Last Edited On

May 05, 2015 10:56 AM

Deadline Date

March 5, 2015 10:00 AM

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