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

January 25, 2022 09:30 AM

Event End Date & Time

January 25, 2022 11:30 AM

Description/Agenda

Board of Trustees Meeting Jack D. Lampros Hall for Teaching, Learning & Technology - Room 201, Ogden, UT 84408 Zoom | ID: 940 4090 0185 | Password: 979127 Tuesday, January 25, 2022 | 9:30 AM to 11:30 AM 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 (9:32 a.m.) Chair Cutrubus a. November 17, 2021 Board Meeting b. Executive Committee Meeting (Jan. 18, 2022) 3. INFORMATION: (9:35a.m.) Chair Cutrubus a. College Liaison Report i. Lindquist College of Arts and Humanities Trustees Keith Titus and Ben Ferney, and Dean Deborah Uman b. Special Topic Title IX (9:45 a.m.) i. Title IX Update Dr. Laura Thompson, Executive Director of Equal Opportunity/Affirmative Action c. Faculty Presentation (10:00 a.m.) i. Worldwide Sabbatical Experiences Dr. Tamara Goldbogen - Beverley Taylor Sorenson Endowed Chair for Arts Learning d. Weber State University Reports (10:10 a.m.) Chair Cutrubus i. President ii. Alumni Association iii. Staff Advisory Council iv. WSUSA President v. Upcoming Events 4. Academic Policy Committee (10:30 a.m.) Trustee Louenda Downs a. ACTION Items: i. Certificates 1. Paraeducator Certificate of Proficiency 2. Certificate in Sustainable Land Use Planning ii. Wasatch Writers Center iii. Fashion Merchandising Minor Program Discontinuance iv. Program Reviews 1. English 2. Health Sciences 3. Mathematics 4. Management Information Systems v. Department Chair Recommendation - Dr. MaryBeth Willard vi. FY22 Course Fee Proposals vii. 2022-23 Sabbatical Requests b. INFORMATION: Trustee Louenda Downs i. Academic Policy Committee Meeting Minutes - Nov. 17, 2021 5. Business Committee (10:50 a.m.) Trustee Don Salazar a. ACTION Items: i. Financial Reports (October/November 2021) ii. Quarterly Construction Report iii. Quarterly Athletic Report iv. Coaches Salaries b. Consent Calendar Items Trustee Don Salazar i. Quarterly Investment Report ii. Monthly Investment Reports (October/November 2021) iii. Personnel Reports (November, December 2021) iv. Early Retirement Requests c. INFORMATION: Trustee Don Salazar i. Business Committee Meeting Minutes - Nov. 17, 2021 ii. Sustainability & Energy Efficiency 6. CLOSED MEETING SESSION (11:00 a.m.) 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

Zoom: https://weber.zoom.us/j/97683049077?pwd=SzZiSDdNT2FmazdEVlIzUGRhUUhodz09 Meeting ID: 976 8304 9077 Passcode: 533450

Meeting Information

Meeting Location

3850 Dixon Parkway - Jack D. Lampros Hall for Teaching, Learning & Technology - Room 201
Ogden, UT 84408-1001
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Contact Name

Savannah Evans

Contact Email

savannahevans@weber.edu

Notice Posting Details

Notice Posted On

January 11, 2022 11:06 AM

Notice Last Edited On

March 23, 2022 11:09 AM

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