WSU Board of Trustees Meeting
General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Weber State University--Board of Trustees
Notice Information
- Notice Title
- WSU Board of Trustees Meeting
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 11, 2018 09:30 AM
- Description/Agenda
- AGENDA WEBER STATE UNIVERSITY BOARD OF TRUSTEES Oct. 11, 2018 9:30 a.m. Betty Hess Lampros Boardroom (Miller Administration Room 319) 3850 Dixon Parkway, Ogden, UT 84408 I. Welcome II. Approval/Ratification of Sept. 13, 2018, Meeting Minutes III. Information Items A. Dean Presentations - Title IX - Barry Gomberg, Executive Director of Equal Opportunity/Affirmative Action - Amy Crosbie, Associate Athletics Director, SWA B. College Presentation - Social & Behavioral Sciences - WSU Growth Mindset Project: Connecting Campus to Community - Melinda Russel-Stamp, Assistant Professor in Psychology C. Student Body President Report - Jordan Slater D. Open Meeting Training - Morris Haggerty, Assistant Attorney General E. Written Reports - President's Report, Alumni Association Report, Staff Advisory Council Report IV. Action Items A. Business Committee Items - Audit Committee Report - WSU Institutional Discretionary Funds Annual Report B. Personnel & Academic Policy Committee - No items V. Consent Calendar A. Financial Reports (August) B. Monthly Investment Report (August) C. WSU Institutional Residence Annual Report VI. Closed Executive Session - For discussion of topics as are permitted by Utah Code Ann. 52-4-205. VII. Other VIII. Adjourn
- 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 Sherri Cox at 801-626-6001.
- Notice of Electronic or Telephone Participation
- According to a resolution passed in June, 2015, members of this public body can participate by telephone.
Meeting Information
- Meeting Location
-
3850 Dixon Parkway
Dept 1001
Ogden, 84408-1001
Show in Apple Maps Show in Google Maps - Contact Name
- Savannah Evans
- Contact Email
- savannahevans@weber.edu
Notice Posting Details
- Notice Posted On
- October 09, 2018 08:49 AM
- Notice Last Edited On
- October 09, 2018 08:52 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Trustees Meeting 10-11-2018.MP3 | Audio Recording | 2018/10/16 03:23 PM |
| Trustees Minutes 10-11-18 (Draft) REVISED.pdf | Meeting Minutes | 2018/11/07 01:21 PM |
| Minutes Final 10-11-2018.pdf | Meeting Minutes | 2018/11/08 03:46 PM |
| 10-11-2018 Trustees Agenda.pdf | Public Information Handout | 2018/10/18 04:37 PM |
| Trustees Meeting Schedule 2018-19.pdf | Public Information Handout | 2018/10/19 11:55 AM |
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