Utah Valley University
Board of Trustee Retreat
September 19, 2019
Canyon Park 2-7:30pm
A. Board of Trustee Meeting
I. Action
1. Requisitions
a. MagellanRx Management, $6,085,000
b. Regence BCBS, $2,000,000
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.)
I. Action (Cont.)
2. Naming Opportunities
3. Executive Committee Vote Ratification
B. Strategic Direction and Future of Utah Valley University
1. President's First Year Reflection
2. Cabinet Initiatives for Trustee Involvement
3. Vision 2030 Discussion
a. Update
b. Small group discussions
c. Report out from group leads
d. Wrap-Up
4. Responding to survey and other feedback from Trustees
5. Presidential Charge
C. Team Building with Chef Todd
D. Dinner with Spouses
E. Chef Training with Chef Todd
F. Wrap-Up and Adjournment
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.