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)

Notice, Meeting

Event Start Date & Time

May 19, 2022 09:30 AM

Event End Date & Time

May 19, 2022 12:00 PM

Description/Agenda

Board of Trustees Meeting Lindquist Hall, Haven J. Barlow Lecture Hall room 101 - 3850 Dixon Parkway, Ogden, UT 84408 Zoom | ID: 940 4090 0185 | Password: 979127 Thursday, May 19, 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. Karla Bergeson, Vice Chair 2. Recognition of Outgoing Trustees and Induction of Incoming Trustee and WSUSA President (9:35) Chair Kearston Cutrubus & Ms. Sherri Cox 3. ACTION: Approval of Minutes (9:40 a.m.) Vice Chair Bergeson a. April 20, 2022 Board Meeting b. April 21, 2022 Executive Committee Meeting c. April 28, 2022 Executive Committee Meeting 4. ACTION: Approval of 2022-23 Trustees Meetings Schedule and Committee Assignments Vice Chair Bergeson a. Meeting Schedule b. Committee and College Liaison Assignments 5. INFORMATION: (9:50 a.m.) Vice Chair Bergeson a. College Liaison Report - College of Social & Behavioral Sciences Chair Kearston Cutrubus with Dean Julie Rich b. Special Topic (10:00 a.m.) - Digital Fluency Dr. Brenda Kowalewski, Associate Provost and Professor of Sociology and Dr. Stephanie Speicher, Assistant Professor, Teacher Education c. Faculty Presentation (10:15 a.m.) - Red Barn Academy SCM (Supply Chain Management) Returnship Program Dr. Francois Giraud-Carrier/Assistant Professor of SCM/SCMIS/Interim Director/MBA - Goddard School of Business & Economics and Ms. Nancy Tomon, Interim Director of the Moyes Center for Supply Chain Excellence d. Weber State University Reports (10:25 a.m.) Vice Chair Bergeson i. President ii. Alumni Association iii. Staff Advisory Council iv. WSUSA President v. Upcoming Events 6. Business Committee (10:40 a.m.) Trustee Don Salazar a. ACTION Items: i. Financial Report (March 2022) ii. Base Budget FY 2022-23 iii. PPM 3-39, University Holidays (Summary/Redline/Clean) b. Consent Calendar Items Trustee Don Salazar i. Monthly Investment Report (March 2022) ii. Retirement Committee Update iii. Personnel Report (April 2022) iv. Early Retirement c. INFORMATION: Trustee Don Salazar i. Business Committee Meeting Minutes - March 22, 2022 ii. Capital Improvements iii. Emergency Response Lessons Learned 7. Academic Policy Committee (11:00 a.m.) Trustee Louenda Downs a. ACTION Items: i. Promotion and Tenure 1. Promotion Memo 2. Tenure Memo ii. Curriculum 1. Bachelor of Science in Biomedical Engineering 2. Master of Science in Data Science iii. Policy Items - PPM 6-22, Student Code (Summary/Redline/Clean) b. Consent Calendar Items i. Emeritus Faculty ii. Department Chair Recommendation c. INFORMATION: Trustee Louenda Downs i. Academic Policy Committee Meeting Minutes - April 20, 2022 8. 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. 9. Other (11:20 a.m.) Vice Chair Bergeson 10. Adjourn (11:30 a.m.) Vice

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

3850 Dixon Parkway, Lindquist Hall- Room 101
Ogden, UT 84408-1001
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Contact Name

Savannah Evans

Contact Email

savannahevans@weber.edu

Notice Posting Details

Notice Posted On

May 16, 2022 12:34 PM

Notice Last Edited On

June 17, 2022 03:50 PM

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