Utah Valley University Board of Trustees
General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Utah Valley University - Board of Trustees
Notice Information
- Notice Title
- Utah Valley University Board of Trustees
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 10, 2015 04:00 PM
- Event End Date & Time
- September 10, 2015 07:00 PM
- Description/Agenda
- UVU BOARD OF TRUSTEES MEETING September 10, 2015 4 p.m. - Student Center 213c I. ACTION A. Resolution of Appreciation for Steven L. Lund Elaine Dalton, 1st vice chair B. Oath of Office for Jill Taylor and Jack Sunderlage Elaine Dalton, 1st vice chair C. UVU Board of Trustee Bylaw Change Elaine Dalton, 1st vice chair D. Voting for new Board Officers Elaine Dalton, 1st Vice Chair E. Naming Opportunity Nancy Smith, Sr. Dir Donor Engagement/Scholarships F. Foundation MOU Nancy Smith, Sr. Dir Donor Engagement/Scholarships G. Sabbatical Request Jeffery E. Olson, Senior Vice President Academic Affairs H. Curriculum Jeffery E. Olson, Senior Vice President Academic Affairs 1) Graduate STEM Endorsement for School of Education 2) Three Year Program Reviews a. Bachelor of Music in Performance b. Computer Engineering Bachelor of Science I. Policies (Temporary Emergency) 1) Policy 103. Faculty Senate Constitution Mark Bracken, David Connelly 2) Policy 104. Faculty Senate Bylaws (Deletion) 3) Policy 155. Sexual Harassment and Consensual Relationships and Grievance (Deletion) Vice Presidents Linda Makin, Michelle Taylor 4) Policy 162. Sexual Misconduct 5) Policy 407. Clery Act: Campus Safety and Security Karen Clemes, Gen Counsel 6) Policy 547. Priority of Service for Veterans Michelle Taylor, VP Student Affairs II. CONSENT CALENDAR A. Minutes of June 25, 2015 Board Meeting B. Investment Report for May and June 2015 C. Ratification of Requisition for Restaurants in Classroom Building III. INFORMATION A. Campus Report President Matthew S. Holland B. Foundation Report Trustee James Clarke C. Athletics Annual Report Vince Otoupal, Associate Vice President/Athletics D. Annual Tenure Report Jeffery E. Olson, Senior Vice President Academic Affairs E. Open and Public Meeting Act, Ethics, and Conflict of Interest trainings Karen Clemes, General Counsel; David Jones, Assistant Attorney General IV. EXECUTIVE SESSION
- 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 Karen Olsen at 801-863-8133.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
800 West University Parkway
Orem, 84058
Show in Apple Maps Show in Google Maps - Contact Name
- Jenny Christensen
- Contact Email
- jenny.christensen@uvu.edu
- Contact Phone
- (801)863-5630
Notice Posting Details
- Notice Posted On
- September 04, 2015 02:17 PM
- Notice Last Edited On
- September 04, 2015 02:17 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 9-10-15 Part I.MP3 | Audio Recording | 2015/09/25 03:20 PM |
| 9-10-15 Trustee Minutes.pdf | Meeting Minutes | 2015/10/09 04:33 PM |
| Tab 6a -UVU Policy 155.Deletion Temp Emerg.BOT.pdf | Public Information Handout | 2015/09/04 02:15 PM |
| Tab 10 - Annual Tenure Report.pdf | Public Information Handout | 2015/09/04 02:17 PM |
| Tab 9b -June 2015 Investment Report.pdf | Public Information Handout | 2015/09/04 02:16 PM |
| Tab 9a -May 2015 Investment Report.pdf | Public Information Handout | 2015/09/04 02:16 PM |
| Tab 8 -Trustee Minutes 6-25-15.pdf | Public Information Handout | 2015/09/04 02:16 PM |
| Tab 7 - UVU Policy 547.Priority of Service for Veterans.TEMP EMERG.BOT.pdf | Public Information Handout | 2015/09/04 02:16 PM |
| Tab 6b -UVU Policy 162 Temp Emerg.pdf | Public Information Handout | 2015/09/04 02:16 PM |
| Tab 1 - Steven J Lund.pdf | Public Information Handout | 2015/09/04 02:08 PM |
| Tab 5c -UVU Policy 104 Faculty Bylaws.TEMP EMERG.BOT.pdf | Public Information Handout | 2015/09/04 02:10 PM |
| Tab 5b -UVU Policy 103 Faculty Constitution.TEMP EMERG.BOT.pdf | Public Information Handout | 2015/09/04 02:10 PM |
| Tab 5a -UVU Policy Cover Memo.pdf | Public Information Handout | 2015/09/04 02:10 PM |
| Tab 4b - 3_yr_Program Review_BS_Computer_Engineering.pdf | Public Information Handout | 2015/09/04 02:09 PM |
| Tab 4a -3_yr_Program Review_BM_in_Performance.pdf | Public Information Handout | 2015/09/04 02:09 PM |
| Tab 3b -STEM_endorsement.pdf | Public Information Handout | 2015/09/04 02:09 PM |
| Tab 3a - Curriculum cover letter.pdf | Public Information Handout | 2015/09/04 02:09 PM |
| Tab 2 - Oath of Office.pdf | Public Information Handout | 2015/09/04 02:08 PM |
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