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

Board Meeting

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

January 22, 2010 08:30 AM

Description/Agenda

DIXIE STATE COLLEGE OF UTAH BOARD OF TRUSTEES MEETING South Administration Building Conference Room Friday, January 22, 2010 Executive Session - 8:00 a.m. General Session - 8:30 a.m. A G E N D A [*] = Handout Included I. EXECUTIVE SESSION (Trustees Only) II. WELCOME (Chair Shandon Gubler) III. INTRODUCTION OF NEWLY APPOINTED SEVENTEENTH PRESIDENT OF DIXIE STATE COLLEGE - DR. STEPHEN D. NADAULD (Chair Gubler) IV. PRESIDENT'S REPORT (President Stephen Nadauld) V. ACTION ITEMS A. Approval of Minutes: (Chair Gubler) ? *Friday, November 20, 2009 ? *Friday, January 8, 2010 B. Administrative Services ? *Budget Report (Scott Talbot) D. Academic Services ? *Rank and Tenure Promotion Requests (Donna Dillingham-Evans) C. Human Resources ? *Policies: (Pam Montrallo) ? Policy 3-2: Personnel Definitions ? Policy 3-3: Faculty Categories ? Policy 3-27: Faculty Appointments ? Policy 5-2: Admission to the Institution ? Policy 5-6: Academic Assessment ? Policy 5-14: Student Records ? Policy 5-47: Academic Credit Transfer VI. DISCUSSION/INFORMATION ITEMS A. Board of Trustees Committee Reports ? Audit Committee - Steve Caplin/David Jeppson/Mike Wilstead ? Government Affairs Committee - Jon Pike/Connor Shakespeare/Kathie Thayne/Mike Wilstead ? Program (Trustee Liaison) Committee - Elisabeth Bingham/Dewey Denning/David Jeppson/Max Rose ? Finance/Investment Committee - Shandon Gubler/Jon Pike ? NAC Representative - Steve Caplin ? DXATC Board Liaison - Kathie Thayne B. Faculty Senate (Dennis Wignall/Paul Abegg) ? Presidential Search When President Nadauld Steps Down (Dennis Wignall) C. Institutional Advancement ? *Advancement Gift Summary (Christina Schultz) ? DOCUTAH International Documentary Film Festival: (Christina Schultz) ? *Information Card ? *Filmmaker Helen Whitney Free Film Screenings ? 24th Annual Sears Dixie Invitational Art Show (Christina Schultz) ? 6th Annual Fire & Ice Dinner and Gala (Christina Schultz) ? *DSC Institutional Style Guide (Steve Johnson) D. Academic Services (Donna Dillingham-Evans) E. Administrative Services (Stan Plewe) F. Alumni Association (Connor Shakespeare) G. Athletic Services (Mo Eckroth) H. Classified Staff Association (Dennis Cox) I. Dixie State College Student Association (Dewey Denning) J. Exempt Staff Association (Carlene Holm) K. Student Services (Frank Lojko) VII. CALENDAR OF UPCOMING MEETINGS AND EVENTS ? Reception to Welcome Filmmaker Helen Whitney to Campus - Monday, January 25th @ 5:00 p.m. ? 24th Annual Sears Dixie Invitational Art Show - February 12 to March 28, 2010 ? Presidents' Day Holiday - Monday, February 15, 2010 ? National Advisory Council Meeting - Thursday, February 25th @ 8:00 a.m. ? 6th Annual Fire & Ice Dinner and Gala - Friday, February 26th @ 5:00 p.m. at SunRiver ? Council of Presidents Meeting - Tuesday, March 16th @ The Gateway, SLC ? Board of Trustees Meeting - Friday, March 19th @ 8:30 a.m. ? Board of Regents Meeting - Thursday, April 1st @ Snow College ? Board of Trustees Meeting - Friday, April 30th @ 8:30 a.m. ? DSC Commencement Exercises - Friday, May 7th @ 6:00 p.m. VIII. 12:00 NOON - ALL MEETING ATTENDEES ARE INVITED TO THE LUNCHEON IN THE GARDNER CENTER, COTTAM ROOM IX. NEXT MEETING DATE: FRIDAY, MARCH 19, 2010

Notice of Special Accommodations (ADA)

na

Notice of Electronic or Telephone Participation

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Meeting Information

Meeting Location

South Admin. Building Conference Room
St. George, UT
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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 21, 2010 01:56 PM

Notice Last Edited On

March 09, 2022 12:13 PM

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