General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Utah Tech University - Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Dixie State University Board of Trustees Meeting

Notice Tags

Other

Notice Type(s)

Meeting

Event Start Date & Time

February 1, 2019 08:00 AM

Event End Date & Time

February 1, 2019 12:00 PM

Description/Agenda

I. GENERAL SESSION [8:00 am] - WELCOME II. EXECUTIVE (CLOSED) SESSION [8:01 am] III. GENERAL SESSION [9:00 am] - (Chair David L. Clark) Welcome to the following: - Paul Peterson, Head Football Coach - Welcome to the representatives of the Press and other visitors IV. PRESIDENT'S REPORT (President Richard B. Williams) V. REPORTS - DSU Student Association (President Cajun Syrett) - Faculty Senate (Dr. Michelle McDermott and Dr. Samuel Tobler) - Staff Association (Ali Threet and Sylvia Bradshaw) VI. PRESENTATIONS - Digital and Extended Learning (Ryan Hobbs) - Retention Grant Recipient Presentations VII. BOARD OF TRUSTEES COMMITTEE REPORTS - Executive Committee - David Clark (Chair), Julie Beck, and Gail Smith - Academic Committee - Julie Beck (Chair), Larry Bergeson, and Kelli Prince - Audit Committee - David Clark (Chair), Colleen Kvetko, and Kelli Prince - Finance/Investment Committee - Colleen Kvetko (Chair), David Clark, and Julie Beck - Government Affairs Committee - Jon Pike (Chair), Julie Beck, and David Clark - Honoree Selection Committee - Tiffany Wilson (Chair), Julie Beck, David Clark, and Cajun Syrett - Policy Committee - Larry Bergeson (Chair), Kelli Prince, and Gail Smith - Dixie Technical College - Jon Pike - National Advisory Council (NAC) Representatives - Gail Smith (Chair), Colleen Kvetko, and Tiffany Wilson VIII. ACTION ITEMS (Chair Clark) Approval of Minutes (Chair Clark) November 30, 2018 University Advancement - Donation Report (Ken Beazer) Administrative Affairs (Vice President Paul Morris) - Investment Report (Scott Jensen) - Financial Statement (Scott Jensen) - Human Resources (Travis Rosenberg) Request for Early Retirement - Will Powell, Facilities Project Manager Policies General Counsel Doajo Hicks - 152 Records Access and Management (new) Vice President Paul Morris - 204 Budget Process (revision) - 206 Trademarks and Collegiate Licensing (revision) - 305 Hiring (revision) - 307 Interim and Acting Appointments (deletion) - 359 Early and Phased Retirement (revision) - 462 Use of University IT Resources (revision) Vice President Peter Gitau - 551 Confidentiality of Records (revision) Provost Michael Lacourse - 604 Academic Travel Study Programs (revision) - 614 Academic Fees (revision) Academic Affairs (Provost Michael Lacourse) - Approval of Intermediate Review/Continued Probationary Status; Rank Advancement; Tenure; Post-Probation Review; and Final Probationary Review - New Degree Programs BA/BS in Marketing Master of Athletic Training MA in Technical Writing and Digital Rhetoric - New Minor Nonprofit Management - New Certificates Nonprofit Management Biotechnology - Emphasis Name Change For BA/BS in Criminal Justice from Digital Forensics to Digital Defense and Security - Fees Reduction in Student Fees for 82 Computer Classes IX. CONCLUDING REMARKS (Chair Clark) X. LUNCHEON FOR ALL ATTENDEES, ZION ROOM (12:00 PM) Presentation by Dean Kyle Wells, College of Business and Communication XIII. MEETING ADJOURNED

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 Theresa Bondad at 435-652-7502.

Notice of Electronic or Telephone Participation

For telephone participation, contact Theresa Bondad at 435-652-7502.

Meeting Information

Meeting Location

225 South University Avenue
St. George, UT 84770
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Contact Name

Mandy Gulbrandsen

Contact Email

president@utahtech.edu

Contact Phone

435-652-7502

Notice Posting Details

Notice Posted On

January 23, 2019 06:20 PM

Notice Last Edited On

March 08, 2022 01:41 PM

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