UCAS Board of Trustees Meeting Agenda
Tuesday, October 15, 2019 3pm
2121 North 550 West, Provo, UT 84604
UCAS Building
1. Preliminary Activities
a. Pledge
b. Student Report
c. Public input
d. Student Activities/Events . . . . . . . . . . . . . . . Jennilyn Derbidge/Rosanna Weeks
2. Approval of minutes for September. . . . . . . . . . . . . . . . . . . . . . . . . . . Tara Merryweather
3. Approval of expenditures and financial reports for September. . . . . . Tara Merryweather
4. Review/Approve Science Olympiad Budget Request. . . . . . . . . . . . . Tara Merryweather
5. Review/Approve UVU Lease Agreement. . . . . . . . . . . . . . . . . . . . . . .Tara Merryweather
6. Discussion on GRAMMA Request . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Julie Schiffman
7. Review/Approval of Policy BE Electronic Board Meetings. . . . . . . . . Jennilyn Derbidge
8. Review/Approval of Policy CG Parent and Family Engagement. . . . . Jennilyn Derbidge
9. Review Policy JF Student Fees. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jennilyn Derbidge
10. Other Items as Needed
Executive Session requested for the purpose of 'Discussion of the character, professional competence, or physical or mental health of an individual.'
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tara Merryweather Board Secretary