Utah Tech University Board of Trustees Meeting, Friday, March 10, 2023
I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson)
II. ACTION ITEMS
Approval of Minutes: January 27, 2023 (Chair Wilson)
Early Retirement Requests (Vice President Paul Morris)
- Paula Alger, Business Programs Coordinator, College of Business
- David Zielke, Librarian - Head of Library Operations
Policies (Chair Larry Bergeson and Policy Owners)
Institutional Effectiveness (Dr. Matt Nickodemus)
- 125 Email Recruitment of Survey Participants (New)
Administrative Affairs (Vice President Paul Morris)
- 306 Equal Employment Opportunity, Affirmative Action, and Veterans' Preference (Revision)
- 306a Veterans' Preference Eligibility Notice (Signature Form) (Revision)
- 343 Benefits, Payroll Deductions, and Worker's Compensation (Revision)
Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse)
New Programs
- MFA Studio Professional
- MS Sports Management
- AA/AS English
Reaffirmation
- Associate of Applied Science in Hotel and Resort Operations
- Associate of Art in Hotel and Resort Operations
- Bachelor of Science in Hotel and Resort Management
New Minor: Political Science
New Emphasis for BS Information Technology: Development Operations (DevOPS)
New Center: Center for Climate Resilience and Sustainability (Tabled January 27, 2023)
Academic Course Fees
BREAK
Performance Metrics (Dr. Matt Nickodemus)
Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris)
- Investment Report
- Tuition Approval for New Programs
Tuition and Fees
Black Desert Resort Golf Lease Agreement
University Advancement: Donation Report (Vice President Brad Last)
Consent Calendar (Chair Wilson)
- President's 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. CONCLUDING REMARKS (Chair Wilson)
V. 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.