Utah Valley University
Board of Trustees Meeting
October 25, 2018
4:00pm SC 213c
I. Action
A. Academic Program Approval
1. Certificate of Completion in General Education
2. Minor in Spanish for the Professions, Translation, & Interpreting
B. Policies
1. Policy 335 Staff Grievances
2. Policy 652 Care and Use of Vertebrate Animals in Research & Instruction
3. Policy 705 Unmanned Aircraft Systems (Drones)
C. Student Center Remodel and Bond Issuance
D. Student Housing Development
II. Executive Session
(To discuss litigation which is pending or reasonably imminent)
III. Consent Calendar
A. Minutes of September 20, 2018
B. August 2018 Investment Reports
C. 2017-18 Auxiliary & Service Enterprise Report
IV. Information
A. Trustee Committee Reports
1. Audit Committee
2. Finance and Facilities
B. Athletics Report
C. President's Report
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 Kathryn Zabriskie at 801-863-8133.