AGENDA
WEBER STATE UNIVERSITY BOARD OF TRUSTEES
EXECUTIVE COMMITTEE MEETING
April 8, 2022 - 3:30 pm
WSU Ogden Campus - Hurst Center for Lifelong Learning - Reagan Multimedia Room 216K - 1265 Village Drive, Ogden, UT 84408
Via Zoom:
https://weber.zoom.us/j/97388285104?pwd=cmx6S3dpZzdid0pmK1lQSVZSUVorZz09
Meeting ID: 973 8828 5104 Passcode: 052878
I. Welcome
II. Closed Meeting Session
(A Closed Meeting may be held to discuss any one of the matters allowed by Utah Code ยง 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.)
III. Personnel Matter
IV. 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.