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

May 19, 2021 09:30 AM

Event End Date & Time

May 19, 2021 12:00 PM

Description/Agenda

AGENDA WEBER STATE UNIVERSITY BOARD OF TRUSTEES May 19, 2021 - 9:30 a.m. WSU Ogden Campus - Lindquist Hall, Room 101 Zoom Format Offered: https://weber.zoom.us/j/94492711586?pwd=NWZLUkV0UHhQUkUxSjZhSXN6YW5jdz09 Meeting ID: 944 9271 1586 Passcode: 786377 I. Welcome - Chair Nolan Karras II. Full Board Agenda Items A. Action Items 1. Approval of April 21, 2021 Meeting Minutes 2. Approval of April 30, 2021 Executive Committee Meeting Minutes 3. Notification of Appointments to Nominations Committee by Chair Nolan Karras 4. Exit Ceremony for Outgoing Trustees B. Information Items 1. Board of Trustees College Liaison Reports a. College of Social and Behavioral Sciences: Kearston Cutrubus and Julie Rich, Dean b. Lindquist College of Arts & Humanities: Ben Ferney and Deborah Uman, Dean 2. Special Topic - 'Title IX' - Laura Thompson - Executive Director of Equal Opportunity/Affirmative Action, Meagan Thunell - Associate AD/Senior Women Administrator/Athletics, and Will Pridemore - Associate Athletic Director for Student-Athlete Support Services/Administrative Services 3. Faculty Presentation - 'CS Flex Program' - Linda DuHadway, CS Flex Coordinator/Associate Professor, School of Computing 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. Base Budget FY22 B. Consent Calendar Items 1. Financial Report (March 2021) 2. Monthly Investment Report (March 2021) 3. Retirement Committee Update C. Information Items 1. April 21, 2021 Business Committee Meeting Minutes 2. Capital Improvements 3. Salary/Compensation Comparison (Guest: Jessica Oyler) IV. Personnel and Academic Policy Committee - Chair Karla Bergeson (Agenda) A. Action Items 1. Tenure Documents a. Arts & Humanities Tenure Document (Redline, Clean) b. Arts & Humanities Post-Tenure/Full Professor Compensation Program Document c. College of Education Tenure Document (Redline, Clean) 2. Curriculum a. AAS in Physical Science b. AS in Sound Production & Recording c. BA in Geography 3. Policy Items a. PPM 1-13, Faculty Senate Constitution and Bylaws (Summary, Redline, Clean) 4. Program Reviews a. Teacher Education Department B. Consent Calendar 1. Department Chair Recommendation 2. Emeritus Faculty Recommendations 3. Personnel Report - April 2021 C. Information Items 1. April 21, 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/94492711586?pwd=NWZLUkV0UHhQUkUxSjZhSXN6YW5jdz09 Meeting ID: 944 9271 1586 Passcode: 786377

Meeting Information

Meeting Location

3850 Dixon Parkway
Lindquist Hall, Room 101
Ogden, UT 84408-1001
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Contact Name

Savannah Evans

Contact Email

savannahevans@weber.edu

Notice Posting Details

Notice Posted On

May 10, 2021 07:41 PM

Notice Last Edited On

August 12, 2021 12:53 PM

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