Utah Valley University Board of Trustee Meeting
General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Utah Valley University - Board of Trustees
Notice Information
- Notice Title
- Utah Valley University Board of Trustee Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice
- Event Start Date & Time
- August 17, 2020 09:00 AM
- Event End Date & Time
- August 17, 2020 12:00 PM
- Description/Agenda
- Utah Valley University Board of Trustees Meeting August 17, 2020 9:00am MSFT Teams Tab Agenda Notes I. Call to Order, R. Duff Thompson, Chair, Board of Trustees II. Information Agenda 1. Vision 2030 Update, Wayne Vaught, Provost & VP for Academic Affairs and Kyle Reyes, VP for Student Affairs 2. PACE Report, Beka Grulich, PACE President 3. Committee Updates i. Academic Affairs Committee, Trustee Paul Thompson III. Closed Session (To strategically discuss character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. Sabbatical Approval, Wayne Vaught, Provost & VP for Academic Affairs V. Consent Agenda 1. Minutes of June 25, 2020 Board Meeting 2. May and June 2020 Investment Reports 3. Ratification of Executive Committee Actions i. Policies: (a) Policy 162 Title IX Sexual Harassment (b) Policy 165 Discrimination, Harassment, and Retaliation ii. Requisitions: (a) UCCU Bleachers (b) Microsoft A5 Software (c) Network Equipment iii. Academic Programs: (a) Learn and Work in Utah: Short-Term Training Certificates VI. Information Agenda (continued) 1. President's Report, Astrid S. Tuminez, President 2. Commissioner's Training, David Woolstenhulme, Commissioner of Higher Education VII. Adjourn, R. Duff Thompson, Chair, Board of Trustees
- 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 Jenny Christensen at 801-863-5630.
- Notice of Electronic or Telephone Participation
- The meeting will be held via Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDAzNGI2OGItOTlhYi00YWM0LTljNmMtYjdhMTAxNzk2NjNh%40thread.v2/0?context=%7b%22Tid%22%3a%221ea2b65f-2f5e-440e-b025-dfdfafd8e097%22%2c%22Oid%22%3a%2207f9aceb-1fbb-41ed-b4af-0f8a66a78cea%22%7d
Meeting Information
- Meeting Location
-
Microsoft Teams
Orem, UT
Show in Apple Maps Show in Google Maps - Contact Name
- Jenny Christensen
- Contact Email
- jenny.christensen@uvu.edu
- Contact Phone
- (801)863-5630
Notice Posting Details
- Notice Posted On
- August 14, 2020 09:49 AM
- Notice Last Edited On
- September 24, 2020 04:14 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2020.08.17 BOT Meeting.mp3 | Audio Recording | 2020/08/20 05:36 PM |
| C:\Users\10093596\Documents\Events\BOT- to post\2020.08.17 BOT Minutes.pdf | Meeting Minutes | 2020/09/24 04:13 PM |
| Delegated Duties and Responsibilities 8-13-20.pdf | Public Information Handout | 2020/08/20 05:16 PM |
| 8.17.2020 UVU Board of Trustees Agenda.pdf | Other | 2020/08/14 09:54 AM |
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