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

October 13, 2017 02:30 PM

Event End Date & Time

October 13, 2017 04:00 PM

Event Deadline Date & Time

10/12/17 01:00 AM

Description/Agenda

AGENDA REGULAR MEETING OF THE UTAH STATE UNIVERSITY BOARD OF TRUSTEES Utah State University - University Inn, Alma Sonne Board Room October 13, 2017 1:30 p.m. Regular Meeting UI 508 (first item is to move into a closed session) 1:35 p.m. Closed Session UI 508 2:30 p.m. Regular Meeting - Introductory Items - Chair's Report - President's Report - Consent Agenda - Action Agenda - Committee Meeting Items - Strategic Agenda - Student Mental Health UI 508 CHAIR'S REPORT A. Information Items 1. Resolutions of Commendation and Appreciation for Ronald W. Jibson and Scott R. Watterson 2. Alumni Association Report 3. Audit Committee Report 4. USUSA Report 5. 2017 Annual Security Report http://dps.usu.edu/clery 6. Date of the next Board of Trustees Meeting, January 12, 2018, to be held on the USU Campus in Logan, Utah B. Items for Discussion 1. Nominating/Governance Committee PRESIDENT'S REPORT I. PRESIDENT'S REPORT A. Information Items 1. Student Resolution of Commendation to Erin Brann 2. Legislative Update - Neil Abercrombie 3. Enrollment Update - James Morales, Michael Torrens 4. Free Speech on Campus Update - Noelle Cockett 5. Campus Climate Survey - Noelle Cockett, Mica McKinney http://www.usu.edu/sexual-assault/files/USU-Survey-on-Sexual-Misconduct-2017-Short-Report.pdf B. Recent Events 1. Campus Visit with Governors' Office of Management and Budget Campus Visit - August 21, 2017 2. Salt Lake Chamber Board of Governors - Salt Lake City, August 22, 2017 3. Building Board Tour - August 22, 2017 4. IT Pathway Discussion with Governor Herbert - Lehi, August 23, 2017 5. Remarks at Cache Valley Transit 25th Anniversary Luncheon - August 25, 2017 6. Remarks at Connections Luminary - August 25, 2017 7. Athletic Director's Dinner - August 26, 2017 8. Remarks at Athletic Full Staff Meeting - August 29, 2017 9. Council of Presidents - Salt Lake City, August 29, 2017 10. Legislative Working Group - August 30, 2017 11. Utah Technology Council Board Meeting - Salt Lake City, August 31, 2017 12. Presidential Doctoral Research Fellows Dinner - President's Home, August 31, 2017 13. Remarks at LDS Religion in Life Devotional - September 1, 2017 14. Football - USU at Wisconsin - September 1, 2017 15. USTAR Governing Authority Board Meeting - Salt Lake City, September 7, 2017 16. Football - Idaho State at USU - September 7, 2017 17. 2017 Athletics Hall of Fame Brunch - September 8, 2017 18. USU Athletics Hall of Fame - September 8, 2017 19. Speak at A.C. Woman's Club Luncheon - September 11, 2017 20. Qualified Workforce Workgroup Meeting - Salt Lake City, September 12, 2017 21. Board of Regents, Weber State University - Ogden, September 14-15, 2017 22. Football - USU at Wake Forest - September 16, 2017 23. LDS Valley-Wide Devotional - September 17, 2017 24. Remarks at Quinney Board Luncheon - Salt Lake City, September 19, 2017 25. Alumni Luncheon - San Jose, September 22, 2017 26. Athletic Dinner - San Jose, September 22, 2017 27. Football - USU at San Jose State - September 23, 2017 28. Inaugural Professor Lecture, Ludger Scherliess - President's Home, September 25, 2017 29. Ambassadors Ice Cream Social - September 26, 2017 30. Keynote Speaker at Utah Municipal Clerks Association (UMCA) Annual Conference - September 27, 2017 31. Inaugural Professor Lecture, Kay Bradford - President's Home, September 27, 2017 32. K-16 Alliance - September 28, 2017 33. Remarks at Kaysville Extension Office Ribbon Cutting - Kaysville, September 28, 2017 34. Inaugural Professor Lecture, Troy Beckert - President's Home, September 28, 2017 35. Arrington Dinner and Lecture - September 28, 2017 36. Our Schools Now Dinner - Salt Lake City, September 28, 2017 37. Tailgate with UTE Tribe High School Seniors - September 29, 2017 38. Football - BYU at USU - September 29, 2017 39. Greg Prince Arrington Lecture - Washington, DC, October 1, 2017 40. Orrin Hatch Reception - Washington, DC, October 2, 2017 41. Inaugural Professor Lecture, Elizabeth Rozum - President's Home, October 3, 2017 42. State Building Board Presentations - Salt Lake City, October 4, 2017 43. Inaugural Professor Lecture, Bruce Duerden - President's Home, October 4, 2017 44. USTAR Governing Authority Board Meeting - Salt Lake City, October 5, 2017 45. Inaugural Professor Lecture, Derrik Tollefson - President's Home, October 5, 2017 46. Reception with EDCUtah Leaders - Salt Lake City, October 5, 2017 47. Speak at College of Ag BBQ - October 7, 2017 48. Football - Colorado State at USU - October 7, 2017 49. Inaugural Professor Lecture, Jixun Zhan - President's Home, October 9, 2017 50. EDCUtah Board of Trustees - Salt Lake City, October 10, 2017 51. Inaugural Professor Lecture, Adrianne Moore - President's Home, October 12, 2017 52. Governor's Education Summit Dinner - Orem, October 12, 2017 53. Governor's Education Summit, 'Technical Education in Utah' - Orem, October 13, 2017 54. USU Board of Trustees Regular Meeting - October 13, 2017 55. Homecoming Honoree Dinner - October 13, 2017 56. Homecoming Events - October 14, 2017 57. Football - Wyoming at USU - October 14, 2017 C. Upcoming Events 1. LDS Stake Presidents Luncheon - President's Home, October 16, 2017 2. Inaugural Professor Lecture, Juan Villalba - President's Home, October 17, 2017 3. Caine College of the Arts Special Donor Recognition Dinner, Tour, and Mini Concert - October 18, 2017 4. Caine College of the Arts Grand Opening Gala Concert and Reception - October 18, 2017 5. Inaugural Professor Lecture, Irina Polejaeva - President's Home, October 19, 2017 6. Football - USU at UNLV - October 21, 2017 7. Regence Western Leadership Conference - Scottsdale, Arizona, October 22-25, 2017 8. Inaugural Professor Lecture, Michael Twohig - President's Home, October 24, 2017 9. Salt Lake Chamber Board of Governors - Salt Lake City, October 24, 2017 10. Inaugural Professor Lecture, Robert Mills - President's Home, October 25, 2017 11. Sunshine Terrace Founders Day Celebration - October 25, 2017 12. Keynote speaker at Cache Business Women's Conference - October 26, 2017 13. Inaugural Professor Lecture, Alexa Sand - President's Home, October 26, 2017 14. TEDx USU 2017 - October 27, 2017 15. Football - Boise State at USU - October 28, 2017 16. Inaugural Professor Lecture, Rose Hu - President's Home, October 30, 2017 17. Council of Presidents - Salt Lake City, October 31, 2017 18. USTAR Governing Authority Board Meeting - Salt Lake City, November 2, 2017 19. Inaugural Professor Lecture, Maria Spicer-Escalante - President's Home, November 2, 2017 20. Old Main Society - November 3, 2017 21. Basketball - Great Falls at USU - November 3, 2017 22. Football - USU at New Mexico - November 4, 2017 23. Inaugural Professor Lecture, Pamela Martin - President's Home, November 6, 2017 24. Sunrise Session, Jed Hancock - Salt Lake City, November 7, 2017 25. Inaugural Professor Lecture, Benjamin Blau - President's Home, November 7, 2017 26. Inaugural Professor Lecture, David Feldon - President's Home, November 8, 2017 27. Inaugural Professor Lecture, Courtney Flint - President's Home, November 9, 2017 28. Basketball - USU at Weber State - November 10, 2017 29. APLU Annual Meetings - Washington, D.C., November 12-14, 2017 30. Basketball - Montana State at USU - November 13, 2017 31. Animal Genomics Blueprint Steering Committee - Washington, D.C., November 13-17, 2017 32. Basketball - Mississippi Valley State at USU - November 15, 2017 33. Board of Regents at USU - November 17, 2017 34. Football - Hawaii at USU - November 18, 2017 35. Basketball - USU at Gonzaga - November 18, 2017 36. Reception for Graduate Fellows of Center for Growth and Opportunity - November 20, 2017 37. Basketball - USU at Portland State - November 20, 2017 38. Basketball - USU at Northeastern, Nashville, Tennessee - November 24, 2017 39. Football - USU at Air Force - November 25, 2017 40. Basketball - USU at New Hampshire, Nashville, Tennessee - November 25, 2017 41. Salt Lake Chamber Board of Governors - Salt Lake City, November 28, 2017 42. Basketball - USU at Valparaiso, Indiana - November 28, 2017 43. Basketball - BYU at USU - December 2, 2017 44. Basketball - UC Irvine at USU - December 6, 2017 45. USTAR Governing Authority Board Meeting - Salt Lake City, December 7, 2017 46. Basketball - USU at University of Utah - Salt Lake City - December 9, 2017 47. Mountain West Board of Directors - Phoenix, December 10-12, 2017 48. Salt Lake Chamber Board of Governors - Salt Lake City, December 12, 2017 49. Basketball - Life Pacific at USU - December 16, 2017 50. Basketball - Youngstown State at USU - December 20, 2017 51. Basketball - San Jose State at USU - December 27, 2017 52. Basketball - USU at San Diego State - December 30, 2017 53. Council of Presidents - Salt Lake City, January 2, 2018 54. Basketball - Fresno State at USU - January 3, 2018 55. USTAR Governing Authority Board Meeting - Salt Lake City, January 4, 2018 56. Basketball - USU at UNLV - January 6, 2018 57. EDCUtah Board of Trustees - Salt Lake City, January 9, 2018 58. Basketball - Colorado State at USU - January 10, 2018 59. USU Board of Trustees - January 12, 2018 CONSENT AGENDA 1. Minutes from the Regular Meeting held on August 18, 2017 2. Minutes from the Workshop held on August 18, 2017 3. Certificate of Treasurer for June 2017 4. Certificate of Treasurer for July 2017 5. Contract/Grant Proposals and Awards for July 2017 6. Contract/Grant Proposals and Awards for August 2017 7. Delegation / Administrative Reports - 06/30/17 to 08/25/17 8. Faculty and Staff Adjustments 9. Report of Investments for June 2017 10. Report of Investments for July 2017 11. Real Property Acquisition - Brigham City 12. USU Policy 516 Meals and Entertainment 13. USU and USU Eastern Auxiliary and Service Enterprises Annual Report for FY2016-17 ACTION AGENDA 1. Utah State University Innovation Campus Annual Update 2. Utah State University Logan Campus and Statewide Campuses Master Plans COMMITTEE MEETING ITEMS 1. Audit Committee Meeting Minutes for May 5, 2017 2. Audit Committee Meeting Agenda for October 13, 2017 STRATEGIC AGENDA Student Mental Health Noelle E. Cockett, President James Morales, Vice President for Student Affairs

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, 84332-1425
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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

October 12, 2017 08:33 AM

Notice Last Edited On

October 12, 2017 09:37 AM

Deadline Date

October 12, 2017 01:00 AM

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