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

April 15, 2020 09:30 AM

Event End Date & Time

April 15, 2020 12:00 PM

Description/Agenda

AGENDA WEBER STATE UNIVERSITY BOARD OF TRUSTEES April 15, 2020, 9:30 a.m. WSU Ogden Campus Online Forum I. Welcome II. Full Board Agenda Items a. Action Items i. Approval of March 18, 2020 Meeting Minutes . b. Information Items i. Internationalization at WSU - Dr. Yimin Wang, Sr. International Officer ii. Faculty Presentation- Internationalization Efforts in the Master of Education Program - Dr. Louise Moulding, Professor/Teacher Ed/Director of Master of Education Program iii. COVID-19 Update - President Brad Mortensen iv. WSUSA Report - Bret Alexander, WSUSA President v. Written Reports - President, Alumni Association / AA Mid-Year Highlights and Staff Advisory Council reports vi. Events Calendar - April 2020 - Student Affairs / Student Involvement III. Personnel and Academic Policy Committee (Agenda) a. Action Items i. PPM Changes 1. PPM 1-13, Faculty Senate Constitution and Bylaws 2. PPM 8-11, Evaluation of Faculty Members 3. PPM 8-12, Dated Guidelines for the Tenure Ranking Review Process 4. PPM 8-13, Maintenance of Professional File 5. PPM 3-48, Extra Compensation (Salaried Non-Faculty) 6. PPM 10-2, Acceptable Use Policy of University Information Security Resources 7. PPM 4-19, Grading Policies ii. New Programs 1. Certificate of Proficiency in Victim Advocacy 2. AAS in Building Design & Construction Pre-Architecture 3. BS Teaching in Computer Science iii. Program Reviews 1. Construction 2. Dental Hygiene 3. Developmental Math 4. Early Childhood Education 5. Economics 6. Math 7. Radiologic Sciences 8. Zoology b. Tenure & Promotion Reviews i. Tenure Memo ii. Promotion Memo c. Consent Calendar i. Personnel Report March, 2020 ii. Department Chair Appointments iii. Early Retirement Request iv. Emeritus Faculty Recommendations d. Information Items i. March 18, 2020 Personnel & Academic Policy Committee Meeting Minutes ii. WSUSA Policy Issues IV. Business Committee (Agenda) a. Action Items - No Action Items to Report b. Consent Calendar Items i. Financial Report February 2020 ii. Monthly Investment Report February 2020 c. Information Items i. March 18, 2020 Business Committee Meeting Minutes ii. Employability/Internships/Working on Campus iii. Quarterly Construction Report iv. Quarterly Athletic Report 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 Sherri Cox at 801-626-6001.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

Via Zoom
https://weber.zoom.us/j/759923031
Ogden, 84408
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Contact Name

Savannah Evans

Contact Email

savannahevans@weber.edu

Notice Posting Details

Notice Posted On

April 13, 2020 03:53 PM

Notice Last Edited On

May 21, 2020 05:57 PM

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