Utah Valley University Board of Trustees Meeting
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
- Notice Title
- Utah Valley University Board of Trustees Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- April 29, 2021 04:00 PM
- Event End Date & Time
- April 29, 2021 06:00 PM
- Description/Agenda
- I. Call to Order, R. Duff Thompson, Chair, Board of Trustees II. Information Agenda 1. Resolution of Appreciation for Outgoing Student Body President, Trustee Danielle Corbett, James Clarke, Vice Chair, Board of Trustees 2. Administration of the Oath of Office for Incoming Student Body President, Karen Maga a-Aguado, Jill Taylor, Vice Chair, Board of Trustees 3. Election and Appointment of Board Officers Update, R. Duff Thompson, Chair, Board of Trustees 4. Commencement Update, Val Peterson, Vice President for Finance and Administration III. Closed Session (To discuss imminent litigation and character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. Tenure Decision & Sabbatical Deferral, Wayne Vaught, Vice President for Academic Affairs 2. Program Approvals, Wayne Vaught, Vice President for Academic Affairs a. Addition of Certificate of Proficiency in Hospitality Management b. Department move of Aviation Sciences from CHPS to CET 3. Policy Approvals, Linda Makin, Vice President for Planning, Budgets and HR & Wayne Vaught, Vice President for Academic Affairs a. Policy 637 Tenure Review b. Policy 548 Rights and Responsibilities of Clinical Program Students c. Policy 612 Establishment and Governance of Clinical Programs 4. Requisition Approval for UCCU Sound System, Val Peterson, Vice President for Finance and Administration V. Consent Agenda 1. Minutes of March 24, 2021 Board Meeting 2. February 2021 Investment Report 3. Essential Learning Outcomes, Anne Arendt, Faculty Senate President VI. Information Agenda (continued) 1. President's Report, Astrid S. Tuminez, President VII. Adjourn, R. Duff Thompson, Chair, Board of Trustees Upcoming Board Meetings: 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_YjMzNWMwMGEtZDM1NC00MjVhLWIxOTYtMTlkMjc4N2IxMjgz%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
Show in Apple Maps Show in Google Maps - Contact Name
- Jenny Christensen
- Contact Email
- jenny.christensen@uvu.edu
- Contact Phone
- (801)863-5630
Notice Posting Details
- Notice Posted On
- April 28, 2021 09:16 AM
- Notice Last Edited On
- June 25, 2021 12:12 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2021.04.29 Board of Trustees Meeting- Public.mp3 | Audio Recording | 2021/05/03 04:52 PM |
| 2021.04.29 Board of Trustees Meeting Minutes APPROVED.pdf | Meeting Minutes | 2021/06/25 12:12 PM |
| 2021.04.29 UVU Board of Trustees Agenda v3 (Public).pdf | Other | 2021/04/28 12:27 PM |
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