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

March 5, 2021 08:30 AM

Event End Date & Time

February 5, 2021 12:00 PM

Description/Agenda

I. GENERAL SESSION - WELCOME (Chair David Clark) Welcome to the following: - Dr. Meena Iyer, Founding Director of the Doctor of Occupational Therapy Program - DSU Board of Trustees Scholarship Recipients 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 - Faculty Efficiency (Provost Michael Lacourse) - Space Utilization (Vice President Paul Morris) V. ACTION ITEMS Approval of Minutes: January 29, 2021 (Chair David Clark) Policies - Administration (Courtney White) 109 Strategic Planning and Evaluation (Deletion) - Administrative Affairs (Vice President Paul Morris) 310 Part-Time Employment (Revision) 342 Payroll (Revision) 348 Retirement Programs (Revision) 444 General Mail & Freight and Shipping (Revision) - Academic Affairs (Provost Michael Lacourse) 501 Undergraduate Admissions to the Institution (Revision) 611 Academic Year (Deletion) 619 Microcredentials (New) 640 Constitution and Bylaws of the Faculty Senate (Revision) University Advancement (Ken Beazer) Donation Report Administrative Affairs (Vice President Paul Morris) - Tuition - CARES Act Institutional and Student Funding - Investment Report - Early Retirement Request: Elyse Perkins, College of Health Sciences Student Affairs (DSUSA President Penny Mills) - Student Fees - DSUSA Election Update Academic Affairs Academic Programs (Provost Michael Lacourse) - New Certificate: Wellness Coaching - New Minor: Biomedical Sciences - New Administrative Unit: University College - Name Change of Unit: Department of Theatre and Dance to Department of Theatre, Dance and Digital Film - Discontinuation: Minor in Chemistry Education Seven Year Program Review Reports - AA/AS and AAS Early Childhood Education (Dr. Cari Buckner) - BS Chemistry (Dr. Rico Del Sesto) - BS Computer Science (Dean Eric Pedersen) Academic Fees (Provost Michael Lacourse) Request for Faculty Emeritus Award Approval (Provost Michael Lacourse) - Dr. Sue Bennett, Professor of English Request for Sabbatical Leave - Dr. Braden Lindstrom, Professor of English DSU Board of Trustees Bylaws (Chair David Clark) 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

NA

Other Information

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/82096187301. Contact Theresa Bondad at 435-652-7502 with any questions regarding electronic participation.

Meeting Information

Meeting Location

225 S University Ave
HCC 571, 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

February 26, 2021 05:40 PM

Notice Last Edited On

July 15, 2021 03:55 PM

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