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

January 29, 2021 08:30 AM

Event End Date & Time

January 29, 2021 12:00 PM

Description/Agenda

I. GENERAL SESSION - WELCOME (Chair David Clark) - Welcome to the following: Brett Whitelaw, Director of Purchasing - Welcome to the representatives of the Press and other visitors II. PRESIDENT'S REPORT (President Richard B. Williams) III. REPORTS - DSU Student Association (DSUSA President Penny Mills) - Faculty Senate (Dr. Bill Christensen) - Staff Association (Jon Gibb) IV. PRESENTATIONS - Board of Trustees Service Scholarships (Trustee Colleen Kvetko) - NCAA Do's and Don't's (Dr. Jason Boothe) - Fall 2021 Enrollment Management Plan (Dr. Sarah Vandermark and Darlene Dilley) V. ACTION ITEMS - Approval of Minutes (Chair Clark) November 20, 2020 December 14, 2020 - Policies Academic Affairs (Provost Lacourse) 505 Financial Aid, Scholarships, and Waivers 609 Program Review - University Advancement (Ken Beazer) Donation Report -Administrative Affairs (Vice President Paul Morris) Investment Report Request for Early Retirement: Chris Alverson, Administrative Affairs - Academic Affairs (Provost Michael Lacourse) Posthumous Faculty Emeritus: Glen Blakley Posthumous Degree: McKenzie Eschler Approval of Intermediate Review/Continued Probationary Status; Rank Advancement; Tenure; Post-Probation Review; and Final Probationary Review New Degree Programs - Bachelor of Applied Science in Professional Studies (Dr. Clint Buhler) - AS Information Technology (Dr. Joe Francom) - AS Pharmacy Preparation (Diana Reese) New Certificates (Provost Lacourse) - Applied Statistics I - Applied Statistics II - Music Technology New Administrative Unit (Provost Lacourse) - Department of Earth and Environmental Sciences Name Change (Provost Lacourse) - Department of Physical Sciences to Department of Chemistry and Biochemistry Discontinuation (Provost Lacourse) - BS Computer and Instructional Technology and its two emphases Third Year Follow-up Reports - BS Digital Film (Patrick Smith) - BS Bioinformatics (Dr. Aaron Davis) Seven Year Program Review Reports - BS Biology and BS Biology with Integrated Science (Dr. Aaron Davis) - BS Elementary Education (Dean Brenda Sabey) - BA/BS Integrated Studies (Dean Brenda Sabey) - BA/BS Art (Alex Chamberlain) - BA/BS Theater and Theater Education (Chelsea Richards) - BA/BS English (Dr. Mike Peterson) - BA/BS History (Dr. Chip McLeod) - BA/BS Spanish (Dr. Lucia Taylor) - AS/BA/BS Criminal Justice (Dr. Lish Harris) - BA/BS Mathematics and BA/BS Mathematics Education (Dr. Jesse Hicks) - AS Pre-Engineering (Dr. David Christensen) Academic Fees VI. 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), Deven Macdonald, and Kelli Prince - Dixie Technical College - Jon Pike - National Advisory Council (NAC) Representatives - Kelli Prince (Chair), Deven Macdonald, and Tiffany Wilson VII. 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 to the general session live, dial 435-879-4448. No PIN is required. For the livestream, go to: https://dixiestate.zoom.us/j/84607150852. Contact Theresa Bondad at 435-652-7502 with any questions regarding electronic participation.

Meeting Information

Meeting Location

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

Mandy Gulbrandsen

Contact Email

president@utahtech.edu

Contact Phone

435-652-7502

Notice Posting Details

Notice Posted On

January 22, 2021 06:07 PM

Notice Last Edited On

March 04, 2022 04:56 PM

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