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Utah Valley University Board of Trustees Meeting

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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

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Notice Title
Utah Valley University Board of Trustees Meeting
Notice Tags
Public Meetings
Notice Type(s)
Notice
Event Start Date & Time
March 24, 2021 03:00 PM
Description/Agenda
I. Call to Order, R. Duff Thompson, Chair, Board of Trustees II. Information Agenda 1. Essential Learning Outcomes Update, Anne Arendt, Faculty Senate President; and Wayne Vaught, Provost & SVP for Academic Affairs 2. Legislative Update and Strategy, Val Peterson, Vice President for Finance and Administration 3. Campus Facilities Update, Val Peterson, Vice President for Finance and Administration III. Closed Session (To discuss character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. 2021 Retention, Tenure, and Promotion Approvals - Wayne Vaught, Provost & VP for Academic Affairs 2. 2021 - 2022 Tuition and Fee Rates - Ratification of Executive Committee Vote of March 9, 2021, Trustee Danielle Corbet; and Linda Makin, Vice President for Planning, Budgets, and HR V. Consent Agenda 1. Minutes of February 23, 2021 Board Meeting 2. January 2021 Investment Report 3. Restatement of 2019-20 Institutional Discretionary Actuals Linda Makin, Vice President for Planning, Budgets, and HR VI. Information Agenda (continued) 1. President's Report, Astrid S. Tuminez, President VII. Adjourn, R. Duff Thompson, Chair, Board of Trustees Upcoming Board Meetings: April 29 June 24 August 26 September 30 October 28 December 2 4:00pm to 7:00pm Held via Teams until further notice
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 801.863.5630
Notice of Electronic or Telephone Participation
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTU2MGRhN2UtZWVlYi00ZTJiLWJjYzAtY2VjMTI3YzE1OWVk%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
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Contact Name
Jenny Christensen
Contact Email
jenny.christensen@uvu.edu
Contact Phone
(801)863-5630

Notice Posting Details

Notice Posted On
March 23, 2021 09:07 AM
Notice Last Edited On
May 03, 2021 04:55 PM

Download Attachments

Download Attachments
File Name Category Date Added
2021.03.24 Board of Trustees Meeting (Public).mp3 Audio Recording 2021/03/26 02:29 PM
2021.03.24 Board of Trustees Meeting Minutes -Final.pdf Meeting Minutes 2021/05/03 04:55 PM
2021.03.24 UVU Board of Trustees Agenda v2 (Public).pdf Other 2021/03/23 09:08 AM


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