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)

Meeting

Event Start Date & Time

October 26, 2021 09:30 AM

Event End Date & Time

October 26, 2021 11:30 AM

Description/Agenda

AGENDA 1. Call to Order and Identification of Any Potential or Perceived Conflicts of Interest (9:30 a.m.) Ms. Kearston Cutrubus, Chair 2. ACTION: Approval of Minutes (9:40 a.m.) Chair Cutrubus a. September 16, 2021 Board Meeting 3. INFORMATION: (9:45 a.m.) Chair Cutrubus a. College Liaison Report i. College of Engineering, Applied Science & Technology Trustee Curtis Funk and Dean David Ferro b. Special Topic - Cyber Security (9:55 a.m.) i. Nine Key Challenges in Cybersecurity According to Educause Dr. Bret Ellis, Vice President of Information Technology c. Faculty Presentation (10:10 a.m.) i. Environmental Science Program Dr. Christopher Hoagstrom - Professor of Zoology Dr. Carie Frantz - Asst. Professor/Environmental Geochemistry/Applied Biogeoscience d. Weber State University Reports (10:20 a.m.) Chair Cutrubus i. President ii. Alumni Association iii. Staff Advisory Council iv. WSUSA President v. Upcoming Events 4. Academic Policy Committee (10:55 a.m.) Trustee Louenda Downs a. Items for action by Board of Trustees: I. No action items to report b. INFORMATION: Trustee Louenda Downs i. Academic Policy Committee Meeting Minutes - Sept. 16, 2021 5. Business Committee (11:00 a.m.) Trustee Don Salazar a. ACTION Items: i. Audit Committee Report ii. Quarterly Athletics Report iii. Quarterly Construction Report b. Consent Calendar Items Trustee Don Salazar i. Financial Report (August) ii. Monthly Investment Report (August) iii. WSU Institutional Residence Annual Report iv. WSU Institutional Discretionary Report v. Personnel Report (September) vi. Early Retirement Requests c. INFORMATION: Trustee Don Salazar i. Business Committee Meeting Minutes - Sept. 16, 2021 ii. FY23 Budget Request iii. FY23 Capital Request 6. CLOSED MEETING SESSION a. 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. 7. Other (11:20 a.m.) Chair Cutrubus 8. Adjourn (11:25 a.m.)

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/97683049077?pwd=SzZiSDdNT2FmazdEVlIzUGRhUUhodz09 Meeting ID: 976 8304 9077 Passcode: 533450

Meeting Information

Meeting Location

2750 University Park Blvd
Layton, UT 84041
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Contact Name

Savannah Evans

Contact Email

savannahevans@weber.edu

Notice Posting Details

Notice Posted On

October 21, 2021 12:53 PM

Notice Last Edited On

December 03, 2021 03:39 PM

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