Utah Valley University
Board of Trustees Meeting
January 17, 2019
4:00pm SC 213c
Agenda
I. Action
1. Academic Program Approvals
Additions:
a. AAS in Web Design and Development
b. AAS Digital Audio
c. AAS Digital Cinema
d. Full Stack Web Development Emphasis in Computer Science
e. MBA Technology Management Emphasis
f. Higher Education Emphasis in Master of Education
g. CP in Cabinetry and Woodworking
h. CP in Art and Design
i. CP in Aviation Science
j. CP in Information Systems and Technology
k. CP in Health
l. CP in Public and Community Health
m. CP in Criminal Justice
n. CP in Construction Management
Changes:
o. Name Change of Automotive Technology to Transportation Technology
p. Minor in Environmental Studies
q. Cinema Studies Name Change
r. Journalism Name Change
s. Civil Design Name Change
B. Policies
a. Policy 361 Leave of Absence (Temporary Emergency)
C. Master Plan Revision
D. Property Purchase
II. Executive Session (To strategically discuss character, professional competence, or physical or mental health of an individual and litigation which is pending or reasonably imminent.)
III. Consent Calendar
1. Minutes of November 29, 2018
2. October and November 2018 Investment Reports
IV. Information
1. President's Report
2. UVU Student Mental Health Resources
3. Legislative Priorities
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.