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

Utah State University -- Board of Trustees

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

June 23, 2017 10:30 AM

Event End Date & Time

June 23, 2017 11:30 AM

Event Deadline Date & Time

06/22/17 01:00 AM

Description/Agenda

Regular Meeting of the Utah State University Board of Trustees via teleconference June 23, 2017 10:30 a.m. Old Main, Champ Hall Conference Room, rm 136 Chair's Report A. Information Items 1. Election of Chair and Vice Chair, 2017-2019 2. Annual Joint Meeting of the Board of Regents, Board of Trustees, and Presidents, July 20 and 21, 2017, Cedar City, Utah 3. Upcoming Board of Trustees Meeting and Workshop, August 18, 2017 - Dinner, August 17, 2017 - Workshop August 18, 2017 President's Report A. Information Items 1. Prosperity 2020 B. Recent Events C. Upcoming Events Consent Agenda 1. Minutes from the Closed Session held on May 5, 2017 2. Minutes from the Regular Meeting held on May 5, 2017 3. Minutes from the Special Meeting held on May 6, 2017 4. Certificate of Treasurer for March 2017 5. Contract/Grant Proposals and Awards for April 2017 6. Contract/Grant Proposals and Awards for May 2017 7. Delegation/Administrative Reports - 03/24/17 to 04/21/17 8. Delegation/Administrative Reports - 04/21/17 to 05/26/17 9. Faculty and Staff Adjustments 10. Report of Investments for March 2017 11. USU Policy 366 - Parental Caregiving with Modified Duties 12. Utah State University Alumni Association - Appointment of Laurel Cannon Alder as President Elect 13. Utah State University Research Foundation (USURF) - Re-appointment of Dr. Jagath Kaluarachchi as Trustee to the Board Action Agenda 1. Proposal from the Department of Family, Consumer, and Human Development, in the Emma Eccles Jones College of Education and Human Services, to change the name from Family, Consumer, and Human Development to Human Development and Family Studies 2. Proposal from the Department of Family, Consumer, and Human Development, in the Emma Eccles Jones College of Education and Human Services, to offer a minor in Mental Health Advocacy and Awareness 3. Proposal from the Department of Nursing and Health Professions, in the Emma Eccles Jones College of Education and Human Services, to offer a Pharmacy Technician Certificate of Completion 4. Proposal from the Department of Nursing and Health Professions, in the Emma Eccles Jones College of Education Human Services, to offer a Surgical Technician Certificate of Completion 5. Proposal from the Department of Special Education and Rehabilitation, in the Emma Eccles Jones College of Education and Human Services, to restructure the Certificate of Proficiency in Rehabilitation Counseling 6. Proposal from the School of Teacher Education and Leadership, in the Emma Eccles Jones College of Education and Human Services, to restructure the Master of Education in Curriculum and Instruction 7. Proposal from the School of Teacher Education and Leadership, in the Emma Eccles Jones College of Education and Human Services, to restructure the Master of Science in Curriculum and Instruction 8. Proposal from the Department of Landscape Architecture and Environmental Planning, in the College of Agriculture and Applied Sciences, to offer a Master's Degree in Accelerated Masters of Landscape Architecture 9. Real Property Acquisition - Richmond, Utah 10. Proposal to Enter into a Long-term Lease Agreement - USU SL Educational Center 11. Utah State University 2017-18 Budgets 12. Capital Development Priority List for Fiscal Year 2018-19

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Carolyn Brittain at 435-797-1145.

Notice of Electronic or Telephone Participation

N/A

Meeting Information

Meeting Location

Utah State University - 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

June 21, 2017 08:24 PM

Notice Last Edited On

June 23, 2017 12:40 PM

Deadline Date

June 22, 2017 01:00 AM

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