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 Meeting

Notice Tags

Higher Education

Notice Type(s)

Notice, Meeting

Event Start Date & Time

March 16, 2021 08:00 AM

Event End Date & Time

March 16, 2021 11:00 AM

Description/Agenda

AGENDA WEBER STATE UNIVERSITY BOARD OF TRUSTEES March 16, 2021 - 9:00 a.m. WSU Ogden Campus - Online Zoom Format Offered I. Welcome - Vice Chair Kearston Cutrubus II. Full Board Agenda Items A. Action Items 1. Tuition and Fee Rates for FY22- Dr. Norm Tarbox 2. 5-Year Student Fee Review - Dr. Brett Perozzi and Mr. Ben Ferney Executive Summary, / 21-22 SFRC Master Allocation / UBHE Student Fee Policy / Student Fee Recommendation Requests 3. Strategic Plan Approval B. Information Items 1. Board of Trustees College Liaison Reports a. College of Science: Ms. Karen Fairbanks and Dr. Andrea Easter-Pilcher, Dean, College of Science b. Goddard School of Business and Economics: Mr. Don Salazar and Dr. Matthew Mouritsen, Dean, Goddard School of Business and Economics 2. Special Topic - 'Skills Gaps and Employability, Dr. Winn Stanger, Career Services Director 3. Faculty Presentation - College of Science, - Dr. Andrea Easter-Pilcher, Dean, College of Science, Dr. Elizabeth Balgoard, Assistant Professor/Earth & Environmental Sciences, Dr. Stacy Palen, Professor/Physics 4. Written Reports - WSUSA, President, Alumni Association, Staff Advisory Council 5. Upcoming Events Calendar 2021 III. Business Committee - Chair Karen Fairbanks (Agenda) A. Action Items 1. Quarterly Audit Report 2. Northern Utah Venture Fund B. Consent Calendar Items 1. Financial Reports (December 2020, January 2021) 2. Monthly Investment Reports (December 2020, January 2021) C. Information Items 1. January 19, 2021 Business Committee Meeting Minutes 2. Campus Master Plan and BRT Project Status 3. WSU Financial Composite Index IV. Personnel and Academic Policy Committee - Chair Karla Bergeson (Agenda) A. Action Items 1. Tenure Documents a. EAST Tenure & Post Tenure Document (Redlined, Clean) b. College of Science Tenure Documents (Redlined, Clean) College of Science Post Tenure Documents (Redlined, Clean) 2. Curriculum a. User Experience Design Certificate of Proficiency b. Web & User Experience, Full Stack Web Development Emphasis c. Web & User Experience, User Experience Design Emphasis d. Minor in Queer Studies e. BS in Energy Engineering 3. Program Discontinuance - Health Administrative Services Minor: Health Promotion Emphasis, Long-Term Care Administration Emphasis, and Health Information Management Emphasis 4. Program Name Changes a. Athletic Therapy to Rehabilitation Sciences b. Department of Physics to Department of Physics & Astronomy 5. New Administrative Unit: Department of Physician Assistant Medicine 6. Policy Items: a. PPM 1-17, Selection and Evaluation of Academic Deans (Memo from President, Summary, Redlined, Clean) b. PPM 3-5a, Employment of Persons with Criminal Records (Summary, Redlined, Clean) c. PPM 4-19, Grading Policies (Summary, Redlined, Clean) 7. Program Reviews a. Chemistry & Biochemistry b. Computer Science c. Honors d. Master of Athletic Training e. Network Management f. Teaching & Information Services B. Consent Calendar 1. Early Retirement Request a. Kimberly Webb, English, Full Retirement, 7/1//21 2. Department Chair Recommendations 3. Personnel Reports - January 2021, February 2021 C. Information Items 1. January 2021 Personnel & Academic Policy Committee Meeting Minutes 2. WSUSA Policy Issues 3. Academic Affairs Topics V. Closed Meeting Session A Closed Meeting may be held to discuss any one of the matters allowed by Utah Code § 52-4-205, including: (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or (5) investigative proceedings regarding allegations of criminal misconduct. VI. Other VII. Adjourn

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

https://weber.zoom.us/j/94794743123?pwd=RStIRkpLaGxUSzcwVm5mbFJPK1JVQT09 Meeting ID: 947 9474 3123 Passcode: 687737

Meeting Information

Meeting Location

Online format - Zoom
Ogden, UT 84408
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Contact Name

Savannah Evans

Contact Email

savannahevans@weber.edu

Notice Posting Details

Notice Posted On

March 09, 2021 11:31 AM

Notice Last Edited On

April 22, 2021 01:47 PM

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