Utah Tech University Board of Trustees Meeting, Friday, January 27, 2023
8:00 am General Session
8:01 am Executive Session
8:30 am General Session
I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson)
II. ACTION ITEMS
Approval of Minutes: November 11, 2022 (Chair Wilson)
Early Retirement Request, Ross Decker, Associate Professor of Mathematics (Vice President Paul Morris)
Policies (Chair Larry Bergeson and Policy Owners)
Administrative Affairs (Vice President Paul Morris)
- 310: Part-Time Employment (Revision)
- 322: Abusive Conduct (New)
- 323: Employee Physical, Mental, and Alcohol or Drug Examinations (Revision)
- 358: Staff Professional Development (Revision)
Academic Affairs (Provost Michael Lacourse)
- 503: Qualifications for Residency (Revision)
Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse)
- Approval of Intermediate Review/Continued Probationary Status; Rank Advancement; Tenure; Post-Probation Review; and Final Probationary Review
- New Programs
BS Data Science
BS/BA Hotel and Resort Management
AS/AAS Hotel and Resort Operations
MFA Studio Professional
- New Centers
Athletic Training Student Clinic
Center for Climate Resilience and Sustainability
- New Certificate: Editing and Publishing
- Program Fee: DCP Communication Studies
- Program name change: BAS in Healthcare Administration (from Health Administration)
- Program Discontinue: BS in Tech Innovation
- Course Fee
- Requests for Faculty Emeritus Award Approval
Dr. Cari Buckner, Professor of Family and Consumer Science
Ross Decker, Associate Professor of Mathematics
David Zielke, Full Academic Librarian
- Charter School Authorizer Application
- School of Business AACSB Accreditation
BREAK
Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris)
- Investment Report
University Advancement (Vice President Brad Last)
- Donation Report
Board of Trustees Bylaws Update (Chair Wilson)
Performance Funding Metrics (Dr. Matt Nickodemus)
Consent Calendar (Chair Wilson)
- President's Report
- UT Student Association Report
- Faculty Senate Report
- Staff Association Report
III. BOARD OF TRUSTEES COMMITTEE REPORTS
- Audit Committee (Chair Colleen Kvetko)
- Dixie Technical College (Chair Danny Ipson)
IV. PRESENTATION (Dr. Wayne Provost and Jeff Stewart)
- Atwood Innovation Plaza
V. CONCLUDING REMARKS (Chair Wilson)
IX. MEETING ADJOURNED
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 Theresa Bondad at
435-652-7502.