Utah Valley University Board of Trustees Strategic Retreat
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
April 27, 2023 01:20 PM
Event End Date & Time
April 27, 2023 05:00 PM
Description/Agenda
I. Call to Order and Welcome, James Clarke, Chair, Board of Trustees
1. Retreat Introduction, Astrid Tuminez, President
II. System and University Governance Discussion
1. Board of Trustees' Roles and Responsibilities, Clark Collings, Board Secretary
2. Institutions' Missions and Evolving Governance System, Geoff Landward, Deputy Commissioner, Utah System of Higher Education
Break
III. Evergreen Strategic Discussion
1. Trustees' Role in Evergreen, Kyle Reyes, Vice President of Institutional Advancement
Break
IV. Closed Session
(Strategy session to discuss: (1) the purchase, exchange, or lease of real property [. . .] a proposed development agreement, project proposal, or financing proposal related to the development.)
V. Action Agenda and Closing Remarks
1. Trustee Lexi Soto Resolution of Appreciation, James Clarke, Chair
2. Wrap Up: Looking to the Future, Astrid Tuminez, President; and James Clarke, Chair
VII. Adjourn, James Clarke, Chair, Board of Trustees
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