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Dixie State 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 Tech University - Board of Trustees

Notice Information

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Notice Title
Dixie State University Board of Trustees Meeting
Notice Tags
Other
Notice Type(s)
Meeting
Event Start Date & Time
April 30, 2021 08:30 AM
Event End Date & Time
April 30, 2021 12:00 PM
Description/Agenda
I. GENERAL SESSION - WELCOME (Chair David Clark) Welcome to the following: - Del Beatty, Vice President of Student Affairs - Susan Ertel, President-Elect, Faculty Senate - New DSUSA Executive Council Welcome to the representatives of the Press and other visitors II. PRESIDENT'S REPORT (President Richard B. Williams) Approval of Board of Trustees Meeting Dates for 2021-2022 - Friday, September 10, 2021 - Friday, November 12, 2021 - Friday, January 28, 2022 - Friday, March 11, 2022 - Friday, April 29, 2022 III. REPORTS DSU Student Association (DSUSA President Penny Mills) Faculty Senate (Dr. Bill Christensen) Staff Association (Jon Gibb) IV. PRESENTATIONS Budget and Process for Current Year (Vice President Paul Morris) Inclusion Update (Dr. Tasha Toy) Enrollment Update (Darlene Dilley and Dr. Sarah Vandermark) V. ACTION ITEMS Approval of Minutes (Chair David Clark) - March 5, 2021 - March 25, 2021 Policies - Administration (Becky Broadbent) - 110 Free Speech and Assembly (Revision) - 149 Signature Authority (Revision) - 155 Alcohol, Tobacco, and Other Drugs (Deletion) - 164 Protected Class and Non-Title IX Discrimination, Harassment, Sexual Harassment and Retaliation (Revision) - Advancement (Vice President Brad Last) - 261 General Fund Raising (Revision) - 277 Gift Appraisals (Deletion) - Administrative Affairs (Travis Rosenberg) - 324 Drug and Alcohol-Free Workplace (Revision) - 326 Flexible Work Arrangements and Remote Work Agreements (New) - Student Affairs (Vice President Del Beatty) - 552 Student Rights and Responsibilities (Student Conduct Code) (Revision) - Academic Affairs (Provost Michael Lacourse) - 504 Exception to Registration (New) - 553 Student Academic Appeals (New) - 555 Student Academic Misconduct (New) - 610 Discontinuance of Academic Programs (Revision) - 612 Radio Station (Revision) Academic Affairs (Provost Michael Lacourse) - Seven-Year Program Review Report for BA/BS in Psychology - Approval of Posthumous Degree: Samuela Tupola - Approval of Faculty Emeritus Awards - Ms. Diane Albertini, Retired Associate Professor of English - Dr. Timothy Bywater, Retired Professor of English - Ms. Sherry Floerchinger, Retired Professor of Medical Radiography - Approval of the 2021 Dixie State University Graduates - Approval of the 2021 Student Speaker for Commencement University Advancement (Vice President Brad Last) Donation Report Administrative Affairs (Vice President Paul Morris) Investment Report 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 - Name Change Update - Julie Beck 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 live, dial 435-879-4448. No PIN is required. For the livestream, go to https://dixiestate.zoom.us/j/86144815802 Contact Theresa Bondad at 435-652-7502 with any questions regarding electronic participation.

Meeting Information

Meeting Location
225 South University Avenue
Room 537, Holland Centennial Commons, 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
April 23, 2021 04:03 PM
Notice Last Edited On
March 23, 2022 04:21 PM

Download Attachments

File Name Category Date Added
BOT Audio Recording 043021 2.mp3 Audio Recording 2022/03/23 04:21 PM
BOT Meeting Minutes Approved 04302021.pdf Meeting Minutes 2022/03/04 01:24 PM


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