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

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Notice Title

Dixie State University Board of Trustees Meeting

Notice Tags

Other

Notice Type(s)

Meeting

Event Start Date & Time

January 31, 2020 08:00 AM

Event End Date & Time

January 31, 2020 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: o Katie Armstrong, Director of College Advisement o Becky Broadbent, General Counsel o Dr. Bill Christensen, Faculty Senate President-Elect o Deborah Decker, Director of First Year Advisement o Ginger Nelson, Director of Arts Programming o Dr. Matt Nickodemus, Director of Strategic Analytics o Mike Olson, Associate Athletic Director for Academic Services and Student-Athlete Welfare o Dr. Wendy Schatzberg, Director of the Center for Teaching and Learning - 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 Dr. Bill Christensen) - Staff Association (Tiffany Draper and Jon Gibb) VI. 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 VII. ACTION ITEMS - Approval of Minutes (Chair Clark) o November 1, 2019 - University Advancement (Ken Beazer) o Donation Report o Stadium Naming Rights - Administrative Affairs o Reports (Vice President Paul Morris) FY20 Budget Report FY19 Discretionary Funds Report FY19 Auxiliary Report 2018-2019 Financial Statements Investment Report Property Purchase o Human Resources (Travis Rosenberg) Request for Phased Retirement: Linda Jones, Librarian - Policies o Government Relations (Henrie Walton) 135 Government Relations (New) o General Counsel (Becky Broadbent) 132 Campus Safety and Security (Revision) 142 Video Taping of Events (Deletion) o Administrative Affairs (Vice President Paul Morris) 225 Property and Equipment Inventory Controls (Revision) 329 Criminal Background Checks (Revision) 462 Use of University Information Technology (Revision) o Development (Ken Beazer) 261 General Fund Raising - Institutional Advancement (Revision) 262 Coordination of Sponsorship and Advertising (New) 276 Gift Limitations (Deletion) 281 Confidentiality of Donor Records (Deletion) 286 Honorary and Gift Based Naming (Revision, New Title) o Student Affairs (Vice President Peter Gitau) 533 Student Accommodation and Excused Absences (Rename) o Academic Affairs (Provost Michael Lacourse) 606 Independent Study (Revision) 608 Special Collections (New) 663 Academic Advisement (Revision) - Academic Affairs (Provost Michael Lacourse) o Approval of Intermediate Review/Continued Probationary Status; Rank Advancement; Tenure; Post-Probation Review; and Final Probationary Review o New Degree Programs BS Information Technology BS Computer Engineering BS Respiratory Therapy BS Earth, Energy, and Environmental Sciences (EEES) AS Earth and Environmental Sciences AS Management o New Certificate Modeling and Simulation o New Emphasis Pre-Athletic Training for BS in Exercise Science o New Administrative Unit Analytics and Modeling Center o Name Change BS Business Administration to BS Management o Discontinuations BS Biology with No Emphasis Emphasis in Information Technology for BS Computer and Information Technology AAS Respiratory Therapy o Academic Fees o Third Year Program Reports BA/BS Applied Sociology BS Digital Film BS Bioinformatics BS Population Health BS Recreation and Sport Management VIII. 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 Ave.
St. George, UT 84770
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Contact Name

Mandy Gulbrandsen

Contact Email

mandy.gulbrandsen@utahtech.edu

Contact Phone

435-652-7502

Notice Posting Details

Notice Posted On

October 23, 2019 03:52 PM

Notice Last Edited On

March 04, 2022 05:22 PM

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