I. Call to Order, James Clarke, Chair, Board of Trustees
II. Information Agenda
1. Audit Committee Report, Paul Thompson, Board of Trustees
2. 2023-24 Tuition & Fees Guidelines, Scott Wood, Director of Budget
3. Conflicts of Interest and Utah Open & Public Meeting Training, Clark Collings, General Counsel
III. Action Agenda
1. Policy Approvals, Marilyn Meyer, Vice President of People and Culture
a. Policy 168 Whistleblower Anti-Retaliation
b. Policy 113 University Awards of Excellence and Other University Awards
2. Program Approvals, Wayne Vaught, Provost and Senior Vice President of Academic Affairs
a. MPA Master of Public Administration
b. BS Computer Science- Secure Computing Emphasis
IV. Consent Agenda
1. Minutes of October 20, 2022 Board Meeting
2. August and September 2022 Investment Reports
3. 2021-22 Auxiliaries Report
V. Information Agenda (continued)
1. President's Report, Astrid S. Tuminez, President
VI. Adjourn, James Clarke, Chair, Board of Trustees
Upcoming Board Meetings:
February 23, 4:00pm to 7:00pm
March 30, February 23, 4:00pm to 7:00pm
April 27 (Strategic Retreat)
June 29, February 23, 4:00pm to 7:00pm
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 Jenny Christensen 801.863.5630