General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Utah State University--Board of Trustees

Notice Information

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Notice Title

Utah State University - Board of Trustees

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

June 28, 2019 08:30 AM

Event End Date & Time

June 28, 2019 10:00 AM

Event Deadline Date & Time

06/26/19 01:00 AM

Description/Agenda

AGENDA REGULAR MEETING OF THE UTAH STATE UNIVERSITY BOARD OF TRUSTEES Utah State University - via Teleconference June 28, 2019 8:30 a.m. Regular Meeting, via Teleconference 8:35 a.m. Closed Session, via Teleconference 9:00 a.m. Regular Meeting, via Teleconference - Introductory Items - Chair's Report - President's Report - Consent Agenda - Action Agenda CHAIR'S REPORT I. Information Items A. Annual Joint Meeting of the Board of Regents, Board of Trustees, and Presidents, Thursday, August 1, at 10:00 a.m. to 4:00 p.m. at Southern Utah University in Cedar City B. USUSA Report C. The next Board of Trustees meeting will be held in conjunction with the annual Board of Trustees Retreat, August 16, 2019. A dinner will be held Thursday evening, August 15, 2019, to recognize outgoing trustees and welcome incoming trustees PRESIDENT'S REPORT I. Information Items A. Year of the Woman II. Recent Events A. Aggie Coaches Caravan Events - Utah, Nevada, California, May 7-9, 2019 B. Spike 150 Treasures Collection Reception - Salt Lake City, May 10, 2019 C. Aggie Coaches Caravan Events - Idaho, Washington, Oregon, May 13-16, 2019 D. Regence Community Board Meeting - Salt Lake City, May 16, 2019 E. Board of Regents at Snow College - May 17, 2019 F. Sunrise Session, Peter Howe - Salt Lake City, May 21, 2019 G. USU Alumni Event and Donor Event - Houston, Texas, May 24, 2019 H. Mtn. West Board of Directors - Jackson, Wyoming, June 2-4, 2019 I. Association of Public Land-Grant Universities Summer Board Meeting and Summer Council of President's Meeting - Washington, D.C., June 12-13, 2019 J. Northwest Commission on Colleges and Universities Meeting - Park City, June 18-21, 2019 K. Salt Lake Chamber Board of Governor's Retreat - Salt Lake City, June 25, 2019 L. USU Foundation Board Dinner - June 27, 2019 M. USU Board of Trustees - June 28, 2019 N. USU Foundation Board Meeting - June 28, 2019 III. Upcoming Events A. USU Jazz Orchestra at Montreux Jazz Festival - Switzerland, July 6-7, 2019 B. Speak at International Society of Animal Genetics Conference - Spain, July 8-14, 2019 C. USHE Board of Regents Capital Development Tour at USU - July 16, 2019 D. USU Retirement Dinner, Maverik West Stadium - July 16, 2019 E. Aggie Caravan Event at USU/Salt Lake Bees Pre-Game Event - Salt Lake City, July 25, 2019 F. Aggie Caravan Events - Colorado and Texas, July 28-31, 2019 G. Board of Regents at Southern Utah University - Cedar City, Utah, August 1-2, 2019 H. Sunrise Session, David Tarboton - Salt Lake City, August 13, 2019 I. Salt Lake Chamber Board of Governors Meeting - Salt Lake City, August 13, 2019 J. USU Board of Trustees Workshop - August 16, 2019 CONSENT AGENDA I. Action Items A. Minutes from the Regular Meeting held on May 1, 2019 B. Minutes from the Closed Session held on May 1, 2019 C. Academic Proposals 1. Department of English, College of Humanities and Social Sciences, proposes changing the Specialization in Literature and Writing to Specialization in Creative Writing. 2. Department of Geology, College of Science, proposes offering the Climate Adaptation Science specialization. 3. Department of Geology, College of Science, proposes changing the department name from Geology to Geosciences. 4. School of Teacher Education and Leadership, Emma Eccles Jones College of Education and Human Services, proposes discontinuing all K-6 degree programs leading to teacher licensure. D. Faculty and Staff Adjustments E. Proposal to Adopt Code of Ethics for the Nora Eccles Harrison Museum of Art F. Utah State University Research Foundation (USURF) - Re-appointment to Board - Maura Hagan G. Utah State University Research Foundation (USURF) - Appointment to Board - Lisa M. Berreau H. Certificate of Treasurer for February 2019 I. Certificate of Treasurer for March 2019 J. Delegation/Administrative Reports - 03/22/19 to 04/19/19 K. Delegation/Administrative Reports - 04/19/19 to 05/24/19 L. Report of Investments for February 2019 M. Report of Investments for March 2019 N. Contract/Grant Proposals and Awards for April 2019 O. Contract/Grant Proposals and Awards for May 2019 II. Information Items A. Revisions to Policy 584 Protection of Human Participants in Research B. Department of Public Safety, 2018 Annual Report C. Written Reports 1. Provost's Office 2. Academic and Instructional Services 3. Advancement 4. Business and Finance 5. Regional Campuses 6. Research 7. Student Affairs ACTION AGENDA A. Utah State University 2019-20 Budgets B. Capital Development Priority for Fiscal Year 2020-21

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 Teresa Denton at 435-797-1145.

Notice of Electronic or Telephone Participation

N/A

Meeting Information

Meeting Location

Utah State University - Board of Trustees
Old Main Building Room 112A - UMC 1425
Logan, 84322-1425
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Contact Name

Janalyn Brown

Contact Email

janalyn.brown@usu.edu

Contact Phone

(435)797-1162

Notice Posting Details

Notice Posted On

June 26, 2019 03:48 PM

Notice Last Edited On

June 28, 2019 10:02 AM

Deadline Date

June 26, 2019 01:00 AM

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