AGENDA
WEBER STATE UNIVERSITY BOARD OF TRUSTEES
January 11, 2011
Weber State University
Betty Hess Lampros Board Room
Miller Administration Building
3848 Harrison Boulevard
Ogden, Utah
9:30 a.m.
I. Roll Call
II. Approval of Minutes of Meeting held December 14, 2010
III. Ratification of Committee Minutes for December 14, 2010
IV. President’s Report
V. WSU Student Association President’s Report
VI. Alumni President’s Report
VII. Faculty Report
VIII. Committee Reports:
A. Business Committee, Jim Beardall, Chair
- Annual Audited Financial Report
- Audit Committee Report
- WSU Policy, PPM 3-39, University Holidays
B. Personnel & Academic Policy Committee, Kathryn Lindquist, Chair
- PPM 3-51, Evening School and Off-Campus Pay Rate
- University Mission Statement
- Request for Name Change - Clinical Laboratory Sciences Department
IX. Utah Open and Public Meetings Act Training - Assistant Attorney General David Jones, Section Chief, Education Division, Utah Attorney General’s Office
X. Other Business
XI. Adjourn
Notice of Special Accommodations (ADA)
This meeting is being held in an accessible building. Individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Marsha Richter, Weber State University, Ogden, UT 84408-1013 (Phone: 626-6573), at least three (3) working days prior to the meeting
Notice of Electronic or Telephone Participation
This meeting is being held in an accessible building. Individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Marsha Richter, Weber State University, Ogden, UT 84408-1013 (Phone: 626-6573), at least three (3) working days prior to the meeting