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
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 8, 2018 09:30 AM
- Description/Agenda
- AGENDA WEBER STATE UNIVERSITY BOARD OF TRUSTEES Nov. 8, 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 Oct. 11, 2018, Meeting Minutes III. Information Items A. Deans' Presentation - Dr. Yasmin Simonian, Dean, Dumke College of Health Professions B. College Presentation - Outdoor & Community Recreation Education: One Year in the Books with an Eye Towards the Future. - Dr. Cass Morgan, Program Director and Assistant Professor of Outdoor & Community Recreation - Dept. of Health and Human Performance C. Campus Safety - Campus Police / Interim President Norm Tarbox D. Student Body President Report - Jordan Slater E. Written Reports - President's Report, Alumni Association Report, Staff Advisory Council Report IV. Action Items A. Business Committee - WSU Auxiliaries Enterprises Annual Report for Year Ended 6/30/18 - Housing Services - Proposed Rates for June 2019 - May 2020 B. Personnel & Academic Policy Committee - PPM 8-12 Dated Guidelines for the Ranking Tenure Review Process - Certificate of Completion in General Education - Name Change for Department of Geosciences to Department of Earth and Environmental Sciences V. Consent Calendar A. Monthly Investment Report (September) B. Financial Report (September) VI. Commencement Information - Becky Thompson - University Advancement Events Manager VII. Closed Meeting Session - A Closed Meeting may be held to discuss any one of the matters allowed by Utah Code ยง 52-4-205, including: (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or (5) investigative proceedings regarding allegations of criminal misconduct. VIII. Other IX. 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 Shane Farver at 801-626-6001.
- Notice of Electronic or Telephone Participation
- Electronic or Telephonic Participation is allowed at this meeting and arranged by the Board of Trustees secretary.
Meeting Information
- Meeting Location
-
3850 Dixon Parkway
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
- November 06, 2018 09:36 AM
- Notice Last Edited On
- November 06, 2018 09:36 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BoT 11-8-2018.MP3 | Audio Recording | 2018/11/08 03:29 PM |
| Nov. Trustees Minutes Drafts and Handouts.pdf | Meeting Minutes | 2018/12/26 07:35 AM |
| Trustees Minutes 11-08-18 Approved.pdf | Meeting Minutes | 2019/01/30 11:26 AM |
| 11-08-2018 Trustees Agenda.pdf | Public Information Handout | 2018/11/06 09:35 AM |
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