I. Call to Order, James Clarke, Chair, Board of Trustees
II. Oath of Office and Introductions, James Clarke, Chair, Board of Trustees
III. Information Agenda
1. Student Affairs Update, Kyle Reyes, Vice President for Student Affairs
IV. Action Agenda
1. Approval of UVU's Five Year Performance Funding Goals, Linda Makin, Vice President for Planning, Budget, and Finance
2. Approval of Research Institute at the Women's Success Center, Kyle Reyes, Vice President for Student Affairs
3. Program Approvals, Wayne Vaught, Provost and Senior Vice President for Academic Affairs
a. Deletion of the IS emphases
b. Graduate Certificate of Applied Behavior Analysis
c. Minor in Military Science
d. Graduate Certificate in Marketing
e. Graduate Certificate in Healthcare Management
f. Graduate Certificate in Finance
g. Graduate Certificate in Technology Management
h. AAS in Collision Repair Technology (modification and the deletion of the two emphases) and Diploma in Collision Repair Technology (deletion of full diploma and both its emphases)
i. CP in Professional Kitchen
j. CP in Entry Kitchen
k. CP in Baking and Pastry
l. CP in Administrative Support
m. Minor in Homeland Security
n. Minor in Forensic Science Deletion
o. AS in Health Sciences Deletion
p. Minor in Ethnic Studies
q. Minor in Cognitive Neuroscience
r. AA/AS Behavioral Science Deletion
s. BA/BS English Modification
t. AA/BA Theatre Studies Name Change
u. CC in Integrated College and Community Studies
v. CP in Personal Development and Professional Advancement
w. Graduate Certificate in Management
x. Deletion of MBA Emphases and Modification of MBA
y. AAS and BFA in Entertainment Design
z. BS in International Business
aa. BAS in Transportation Technologies
bb. CP in Collaborative Piano-Chamber Music
cc. CP in Collaborative Piano-Vocal Coaching
dd. CP in Piano Pedagogy
VI. Consent Agenda
1. Minutes of June 24, 2021 Board Meeting
2. May and June 2021 Investment Reports
VII. Information Agenda (continued)
1. President's Report, Astrid S. Tuminez, President
2. Board Retreat Discussion, James Clarke, Chair, Board of Trustees
VIII. Adjourn, James Clarke, Chair, Board of Trustees
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
Call 801-863-4325 to participate by telephone conference.