General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Weber State University--Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

WSU Board of Trustees Meeting

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

January 22, 2020 09:00 AM

Event End Date & Time

January 22, 2020 12:00 PM

Description/Agenda

AGENDA WEBER STATE UNIVERSITY BOARD OF TRUSTEES January 22, 2020 9:00 a.m. WSU Ogden Campus 3850 Dixon Parkway, Ogden, UT 84408 Betty Hess Lampros Boardroom Miller Administration Building, Room 319 I. Welcome II. Full Board Agenda Items a. Action Items i. Approval of Nov. 19, 2019 Meeting Minutes ii. Approval of Dec. 13, 2019 Executive Committee Meeting Minutes iii. Approval of Honorary Degree and Commencement Speaker Nominees b. Information Items i. Equal Opportunity/Affirmative Action and Athletics-Title IX Updates 1. Mr. Barry Gomberg, Executive Director of AA/EO 2. Mr. Aaron Garza, Deputy Director, AA/EO 3. Ms. Paige Davies, Director, WomenCenter 4. Mr. Will Pridemore, Associate Athletic Director for Student-Athlete Support Services ii. Faculty Presentation - The College of Science Goes International 1. Dr. Elizabeth Balgord, Assistant Professor/Geosciences 2. Dr. John Cavitt, Professor, Zoology/Director Undergraduate Research 3. Alexis Sullivan (student) iii. WSUSA President Report - Mr. Bret Alexander iv. Written Reports - President, Alumni Association and SAC reports v. Events Calendar - January 2020 / Two Week Peek III. Personnel and Academic Policy Committee (Agenda) a. Action Items i. Department Chair Appointments ii. Library Policies 1. Tenure Document 2. Post-Tenure Document iii. PPM changes 1. 4-1 Graduation Standards 2. 8-13 Autobiographical Form, multiple changes iv. Program Changes 1. Name Change: Minor in Building Design, Construction, & Architectural Design 2. New Program: Minor in Facility Management vi. Program Reviews 1. Master of Business Administration 2. Master of Education 3. Master of Science in Radiologic Sciences 4. Botany 5. Family Studies 6. Microbiology 7. Physics vii: 2020-2021 Sabbatical Requests b. Consent Calendar i. Personnel Report - November 2019, December 2019 c. Information Items i. Nov. 19, 2019 Committee Meeting Minutes IV. Business Committee (Agenda) a. Action Items i. Quarterly Athletic Report, Coaches Salaries, and Athletics Dashboard b. Consent Calendar Items i. Financial Reports (October and November 2019) ii. Monthly Investment Reports (October and November 2019) iii. Quarterly Investment Report iv. Quarterly Construction Report c. Information Items i. Nov. 19, 2019 Business Committee Meeting Minutes ii. Faculty Athletic Representative Annual Report iii. 2020 Legislative Session Planning V. Closed Meeting Session (A Closed Meeting may be held to discuss any one of the matters allowed by Utah Code 52-4-205, including: (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or (5) investigative proceedings regarding allegations of criminal misconduct.) VI. Other VII. Adjourn

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 Shane Farver at 801-626-6001.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

3850 Dixon Parkway
Dept 1001
Ogden, 84408-1001
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Contact Name

Savannah Evans

Contact Email

savannahevans@weber.edu

Notice Posting Details

Notice Posted On

January 17, 2020 01:34 PM

Notice Last Edited On

April 07, 2020 01:51 PM

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