WSU Board of Trustees Meeting
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
- Notice Title
- WSU Board of Trustees Meeting
- Notice Tags
- Higher Education
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- April 20, 2022 09:30 AM
- Event End Date & Time
- April 20, 2022 12:00 PM
- Description/Agenda
- Board of Trustees Meeting Davis Campus Bldg D2 - Room 110, 2750 University Park Blvd. Layton, UT 84401 Zoom | ID: 940 4090 0185 | Password: 979127 Wednesday, April 20, 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 (9:35 a.m.) Chair Cutrubus a. March 22, 2022 Board Meeting b. April 8, 2022 Executive Committee Meeting 3. INFORMATION: (9:40 a.m.) Chair Cutrubus a. College Liaison Report i. Dumke College of Health Professions Trustee Karla Bergeson with Dean Yasmen Simonian b. Special Topic (9:50 a.m.) i. Internationalization of WSU Dr. Yimin Wang, Dean/Senior International Officer c. Faculty Presentation (10:05 a.m.) i. Student Success in Engineering Dr. Christian Hearn, Associate Professor/Electrical and Computer Engineering d. Weber State University Reports (10:15 a.m.) Chair Cutrubus i. President ii. Alumni Association iii. Staff Advisory Council iv. WSUSA President v. Upcoming Events 4. Academic Policy Committee (10:35 a.m.) Trustee Louenda Downs a. ACTION Items: i. Program Name Change 1. Minor in Psychological Science ii. Organizational Change 1. Master of Education Program iii. Graduate Degree 1. Master of Science in Systems Engineering iv. Policy Items 1. PPM 1-13, Faculty Senate Constitution and Bylaws (Summary/Redline/Clean) 2. PPM 4-21a, Awarding of Transfer Credit and Credit by Examination or Petition (Summary/Redline/Clean) 3. PPM 8-12, Dated Guidelines for the Ranking Tenure Review Process (Summary/Redline/Clean) v. Appointments 1. Department Chairs 2. Emeritus Faculty b. INFORMATION: Trustee Louenda Downs i. Academic Policy Committee Meeting Minutes - March 22, 2022 5. Business Committee (11:00 a.m.) Trustee Don Salazar a. ACTION Items: i. Financial Report (February 2022) ii. IT Security Update iii. PPM 10-2, Acceptable Use Policy (Summary/Redline/Clean) iv. Quarterly Construction Report v. Quarterly Athletic Report b. Consent Calendar Items Trustee Don Salazar i. Monthly Investment Report (February 2022) ii. Personnel Report (March 2022) iii. Early Retirement c. INFORMATION: Trustee Don Salazar i. Business Committee Meeting Minutes - March 22, 2022 ii. Improving National Rankings 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 (11:30 a.m.) Chair Cutrubus
- 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
-
WSU Davis Campus - 2750 University Park Blvd - Building D2, Room 110
Dept 1001
Layton, UT 84401
Show in Apple Maps Show in Google Maps - Contact Name
- Savannah Evans
- Contact Email
- savannahevans@weber.edu
Notice Posting Details
- Notice Posted On
- April 15, 2022 11:45 AM
- Notice Last Edited On
- May 19, 2022 01:22 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 04-20-2022 BoT Meeting.MP3 | Audio Recording | 2022/04/21 03:00 PM |
| Meeting Minutes (Draft) 04-20-2022.pdf | Meeting Minutes | 2022/05/16 12:38 PM |
| Meeting Minutes (Approved) 04-20-2022.pdf | Meeting Minutes | 2022/05/19 01:22 PM |
| Agenda BOT_2022-04-20.pdf | Public Information Handout | 2022/04/15 11:44 AM |
| Board of Trustees Agenda Packet - April 20, 2022.pdf | Public Information Handout | 2022/04/21 04:04 PM |
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