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)
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