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 Retreat

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

August 10, 2020 10:00 AM

Event End Date & Time

August 10, 2020 06:00 PM

Description/Agenda

2020-21 Board of Trustees Planning Retreat Monday, August 10, 2020 | 10:00 AM to 5:00 PM This meeting will be held virtually. Members of the public who wish to attend may meet at the anchor location: Miller Administration Building, Lampros Board Room - 319 3850 Dixon Parkway, Ogden, UT 84408 Please note that face coverings and social distancing will be required AGENDA 1. Welcome & Introductions (10:00 a.m.) Nolan Karras, Chair 2. Approval of Minutes (10:05 a.m.) Nolan Karras, Chair a. May 20, 2020 Board Meeting b. June 2, 2020 Executive Committee Meeting 3. Required Annual Trustee Trainings (10:10 a.m.) a. Open Meetings Morris Haggerty, Assistant AG b. Conflict of Interest, Ethics and Fiduciary Duties Rich Hill and Stephanie Hollist, General Counsel 4. Action Items (10:40 a.m.) a. Trustee By-law Changes b. Committees and College Liaison Assignments c. PPM 3-32 Discrimination, Harassment, and Sexual Misconduct (including Title IX) d. Approval of Dean for the Lindquist College of Arts & Humanities 5. Northern Utah Collaborative Ecosystem (11:00 a.m.) Brigadier General C. McCauley von Hoffman 6. Information Updates (11:45 a.m.) a. Committee Charter Revisions b. 2020-21 Trustee Meeting Schedule and Event Calendar c. August 29 Commencement Update d. Leadership Staffing Update BREAK (12:30 p.m. to 1:00 p.m.) 7. Utah System of Higher Education Updates (1:00 p.m.) Commissioner Dave Woolstenhulme Deputy Commissioner Geoff Landward a. Institutional Roles & Missions b. Proposed Utah Board of Higher Education, Board of Trustees, and Administrative Officer Responsibilities and Authorities 8. University Updates (2:00 p.m.) a. Fall Semester Plans i. Academics ii. Student Support and Activities iii. Staffing iv. Campus Events v. Athletics b. Financial Update - CARES I-V c. Diversity, Equity, and Inclusion d. University Strategic Planning BREAK (3:15 p.m. to 3:30 p.m) 9. Speed Intros and Selection of 2020-21 Trustee Meeting Discussion Topics (3:30 p.m.) a. Student Affairs and Services COVID-19 Responses b. Basic Needs Network (Food, Shelter, Clothing, Mental Health) c. Peer Mentoring Program d. Financial Literacy/Money Management Center e. Leveraging Places of Belonging: Student Affairs Facilities f. Title IX Updates (Affirmative Action/Equal Opportunity and Athletics) g. 2021 Northwest Commissioner Accreditation Review h. Addressing Skill Gaps for Jobs of the Future i. Strategic Enrollment Plan j. Employability - Internships and Working on Campus k. Development Campaign l. Marketing Campaign m. Other 10. Discussion, Follow-up, and Questions 11. Adjourn (5:00 PM)

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

3850 Dixon Parkway
Miller Administration Bldg. Lamprose Boardroom - 319
Ogden, 84408-1001
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Contact Name

Savannah Evans

Contact Email

savannahevans@weber.edu

Notice Posting Details

Notice Posted On

August 07, 2020 11:15 AM

Notice Last Edited On

September 15, 2020 02:51 PM

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