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

September 27, 2019 09:00 AM

Event End Date & Time

September 27, 2019 12:00 PM

Description/Agenda

I. GENERAL SESSION [8:00 am] - WELCOME II. EXECUTIVE SESSION [8:01 am] III. GENERAL SESSION [9:00 am] - (Chair David L. Clark) Welcome to the following: - Dr. Laura Bennett, Director of Sponsored Programs - Jason Browning, Executive Director of Institutional Effectiveness - Dr. Stephen Lee, Dean of the College of Humanities and Social Sciences - Geoffrey Reynolds, Director of Raging Red Song & Dance Performance Team - Dr. Sarah Vandermark, Associate Provost for Academic Success - Henrie Walton, Assistant to the President for Government and Community Relations Welcome to the representatives of the Press and other visitors IV. PRESIDENT'S REPORT (President Richard B. Williams) V. REPORTS - DSU Student Association (President Taylor Godfrey) - Faculty Senate (Dr. Samuel Tobler and Steven Day) - Staff Association (Tiffany Draper and Jon Gibb) VI. PRESENTATIONS - Enrollment (Darlene Dilley and Mike Olson) - Atwood Innovation Plaza (Dean Kyle Wells and Don Willie) - Land Bank Acquisition Request (Vice President Paul Morris) VII. BOARD OF TRUSTEES COMMITTEE REPORTS - Executive Committee - David Clark (Chair), Julie Beck, and Jon Pike - Academic Committee - Julie Beck (Chair), Larry Bergeson, and Kelli Prince - Audit Committee - David Clark (Chair), Tony Christensen, and Colleen Kvetko - Finance/Investment Committee - Colleen Kvetko (Chair), David Clark, and Tony Christensen - Government Affairs Committee - Jon Pike (Chair), Julie Beck, and David Clark - Honoree Selection Committee - Tiffany Wilson (Chair), Julie Beck, David Clark, and Taylor Godfrey - Policy Committee - Larry Bergeson (Chair), Tony Christensen, and Kelli Prince - Dixie Technical College - Jon Pike - National Advisory Council (NAC) Representatives - Kelli Prince (Chair), Colleen Kvetko, and Tiffany Wilson VIII. ACTION ITEMS - Approval of Minutes (Chair Clark) July 31, 2019 - Administrative Affairs Human Resources (Travis Rosenberg) Requests for Early Retirement: Dr. Kelly Bringhurst, Professor of Geology and Director of Community Engaged Learning H. Wayne Stevens, Preventative Maintenance Lead Request for Phased Retirement: Kerry Dillenbeck, HVAC Specialist - Policies Administration (Alison Vicroy) 136: Private Use of College Property and Equipment (Revision) Administrative Affairs (Vice President Paul Morris) 207: Independent Contractors (Revision) 250: Auxiliary Services Operations (Creation) 251: Competition with Private Enterprise (Creation) 346: Staff Leave and Absences (Revision) 349: Family and Medical Leave (Revision) 401: Environmental, Occupational Health, and Safety (Creation) 402: Blood Borne Pathogens (Deletion) 404: Confined Space (Deletion) 443: Use of College Physical Plant (Deletion) 464: University Public Web Presence (Revision) Academic Affairs (Provost Michael Lacourse) - Academic Programs New Certificates Information Technology Gerontology New Minors Geoscience Family Studies and Human Development - Academic Fees - Approval of Tenure: Dr. Judy Scott, Assistant Professor of Nursing University Advancement (Vice President Brad Last) - Donation Report IX. DSU POLICE DEPARTMENT ACCREDITATION PRESENTATION (Chief Blair Barfuss) X. CONCLUDING REMARKS (Chair Clark)

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

NA

Meeting Information

Meeting Location

225 South University Avenue
Dixie State University, HCC 537
Saint George, UT 84770
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Contact Name

Theresa Bondad

Contact Email

president@utahtech.edu

Contact Phone

(435)652-7502

Notice Posting Details

Notice Posted On

September 20, 2019 02:36 PM

Notice Last Edited On

March 07, 2022 05:07 PM

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