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

Add Notice to Calendar

Notice Title

Dixie State University Board of Trustees Meeting

Notice Tags

Other

Notice Type(s)

Meeting

Event Start Date & Time

October 2, 2020 08:00 AM

Event End Date & Time

October 2, 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 Clark) Welcome to the following: Department of Public Safety (Chief Blair Barfuss) - Matthew Cochran, Police Officer - Joseph Deim, Police Officer - Dan Hayes, Police Officer Dixie State University Student Association (DSUSA President Penny Mills) - Executive Council Academic Affairs (Provost Michael Lacourse) - Colby Jenkins, Entrepreneur in Residence & Business Resource Center Director Student Affairs (Interim Vice President Del Beatty) - Jay Sorensen, Director of Admissions - Michelle Nestor, Associate Director of Admissions Recruitment - Matt Devore, Director of Student Outreach Services - Dr. Garyn Gulbranson, Director of Booth Wellness Center - Dr. Brione Lockett, Coordinator for African American Students General Counsel (Becky Broadbent) - Natalie Nelson, Assistant Attorney General - Eric Price, Compliance & Equity Investigator - Jared Rasband, Assistant General Counsel - Hazel Sainsbury, Director of Equity Compliance / Title IX Coordinator Athletics (Dr. Jason Boothe) - Molly Rouse, Head Women's Soccer Coach Welcome to the representatives of the Press and other visitors IV. PRESIDENT'S REPORT (President Richard B. Williams) V. REPORTS DSU Student Association (DSUSA President Penny Mills) Faculty Senate (Dr. Bill Christensen) Staff Association (Jon Gibb) VI. PRESENTATIONS Accreditation (Dr. Debra Bryant) Atwood Innovation Plaza (Dr. Wayne Provost and Colby Jenkins) Crosswalk (DSUSA President Penny Mills) Title IX Update (Jared Rasband) VII. BOARD OF TRUSTEES COMMITTEE REPORTS Executive Committee - David Clark (Chair), Colleen Kvetko, and Tiffany Wilson Academic Committee - Julie Beck (Chair), Larry Bergeson, Deven Macdonald, and Kelli Prince Audit Committee - Colleen Kvetko (Chair), Tony Christensen, and David Clark Finance/Investment Committee - Tony Christensen (Chair), Colleen Kvetko, and Deven Macdonald Government Affairs Committee - Jon Pike (Chair), Julie Beck, and David Clark Honoree Selection Committee - Tiffany Wilson (Chair), Julie Beck, David Clark, and Penny Mills Policy Committee - Larry Bergeson (Chair) and Kelli Prince Dixie Technical College - Jon Pike National Advisory Council (NAC) Representatives - Kelli Prince (Chair), Deven Macdonald, and Tiffany Wilson VIII. ACTION ITEMS Approval of Minutes (Chair Clark) June 4, 2020 Strategic Plan Approval (President Williams) Policies Administration (Vice President Jordon Sharp) - 146 Social Media (Revision) Administrative Affairs (Vice President Paul Morris) - 226 Surplus Property (Revision) - 423 Campus Safety and Security (Revision) University Advancement (Vice President Brad Last) Donation Report Administrative Affairs (Vice President Paul Morris) Investment Report Interest Rate Academic Affairs (Provost Michael Lacourse) New Degrees with Embedded Certificates - Bachelor of Applied Science in Enterprise Management with New Certificates Marketing Supply Chain Management Accounting and Information Systems - Bachelor of Applied Science in Technology Innovation with New Certificates Advanced Design Advanced Information Technology Technology Innovation and Entrepreneurship Web Design and Development AS in Laboratory Studies with One New Certificate - Medical Laboratory Assistant Technology Other New Certificates - 2D Animation - 3D Animation New Administrative Unit - Center for Adult and Professional Education Academic Fees IX. CONCLUDING REMARKS (Chair David 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

To listen live, dial 435-879-4448. No PIN is required. For the livestream, go to https://dixiestate.zoom.us/j/92257594404?pwd=WDBHRWQrajZ4R0poWVFKUDFBYk9OUT09 Contact Theresa Bondad at 435-652-7502 with any questions regarding electronic participation.

Meeting Information

Meeting Location

225 S 700 E
HCC 537, Dixie State University
St. George, UT 84770
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Contact Name

Theresa Bondad

Contact Email

president@utahtech.edu

Contact Phone

(435)652-7502

Notice Posting Details

Notice Posted On

September 25, 2020 05:20 PM

Notice Last Edited On

March 04, 2022 05:04 PM

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