Utah State University Board of Trustees Regular Meeting
Notice Tags
Higher Education
Notice Type(s)
Meeting
Event Start Date & Time
May 3, 2023 01:00 PM
Event End Date & Time
May 3, 2023 04:00 PM
Event Deadline Date & Time
05/02/23 11:55 PM
Description/Agenda
USU Board of Trustees Regular Meeting University Inn
Sonne Board Room - IN PERSON ONLY
May 3, 2023 at 1:00 PM MDT to May 3, 2023 at 4:30 PM MDT
University Inn - Sonne Board Room
Trustees and Vice Presidents Lunch - University Inn - Room 507 12:00 PM
Agenda
1. Welcome and Introductory Items - Chair Kent Alder 1:00 PM
1.1. Resolution of Appreciation and Commendation for Trustee Clara Alder - 1:05 PM
President Noelle Cockett
1.2. Introduction of new USUSA President and Trustee Abraham Rodriguez 1:15 PM
and Oath of Office - Chair Kent Alder
2. Chair's Report - Kent Alder 1:25 PM
2.1. Presidential Search update
2.2. No regular meetings in June or July - next meeting August
Updated Board of Trustee 2023-2024 meeting calendar
3. Committee Reports 1:35 PM
3.1. Executive Committee - Committee Chair Kent Alder
3.2. Recruitment, Retention and Completion Committee - Committee Chair
Gina Gagon
3.3. Marketing and Communications Committee - Committee Chair Jacey Skinner
3.4. Student Health, Safety and Well-being Committee - Committee Chair David
Huntsman
3.5. Audit, Risk and Compliance Committee - Committee Chair Dave Petersen
3.6. Academic Approval Committee - Committee Chair Wayne L. Niederhauser
4. Trustee Recognition - Interim Vice President Eric Olsen 2:05 PM
5. BREAK 2:15 PM
6. Resolution of Appreciation and Commendation for Trustee Steve Palmer - Vice 2:30 PM
Chair John Ferry
7. President's Report - President Noelle Cockett 2:40 PM
8. Resolution of Appreciation and Commendation for President Noelle Cockett - 3:00 PM
Chair Kent Alder
9. Consent Agenda 3:15 PM
9.1. Minutes from Board of Trustees Regular Meeting held on March 3, 2023
9.2. Minutes from Board of Trustees Regular Meeting held on April 7, 2023
9.3. Approve: Revised 300 Level Policy 369 (Other Leave)
9.4. Approve proposal: Associate of Science in Digital Modeling and Visualization -
USU Department of Landscape Architecture and Environmental Planning in the College
of Agriculture and Applied Sciences
9.5. Approve discontinuation: Dietetics Coordinated Emphasis-BS - USU Department
of Nutrition, Dietetics and Food Sciences in the College of Agriculture and Applied Sciences
9.6. Approve proposal: Cosmetology Certificate of Completion - USU Department of Technology, Design and Technical Education in the College of Agriculture and Applied Sciences
9.7. Approve proposal: Communication Studies Minor - USU Department of Communication Studies and Philosophy in the College of Humanities and Social Sciences
9.8. Approve proposal: Bachelor of Arts and Bachelor of Science in Technical Communication and Rhetoric - USU Department of English in the College of Humanities and Social Sciences
9.9. Approve proposal: Archaeological Data Analytics Graduate Certificate - USU Department of Data Analytics and Information Systems and Sociology and Anthropology in the Jon M. Huntsman School of Business and the College of Humanities and Social Sciences
9.10. Approve proposal: Master of Science in Biomedical Sciences - USU Department of Veterinary Medicine in the College of Veterinary Medicine
9.11. Approve proposal: PhD in Biomedical Sciences - USU Department of Veterinary Medicine in the College of Veterinary Medicine
9.12. Approve proposal: Graduate Certificate in Museum Administration and Collections Management
USU Department of Applied Sciences, Technology and Education, Management and Sociology and Anthropology in the College of Agriculture and Applied Science, the College of Humanities and Social Sciences and the Jon M. Huntsman School of Business
9.13. Approve proposal: Move the Doctorate of Education from the College of Education and Human Services (CEHS) Dean's Office to the School of Teacher Education and Leadership
10. Action Agenda
10.1. Ratification of USU Board of Trustees Chair and Vice Chair for 2023-2025 - 3:20 PM
Trustee Steve Palmer
10.2. Updated USU Board of Trustees Bylaws - Vice President Mica McKinney 3:25 PM
10.3. Proposed Auxiliary System Revenue Bonds, Series 2023 - Vice President 3:35 PM
Dave Cowley
10.4. Approve and accept: Center for the School of the Future - Cambridge Prep 3:45 PM
Academy (Salt Lake County) changing open date from Fall 2023 to Fall 2024 -
Dean Al Smith
10.5. Approve and accept: Center for the School of the Future - Cambridge Prep
Academy (Washington County) changing open date from Fall 2023 to Fall 2024 -
Dean Al Smith
11. Information Agenda
11.1. Report of Investments for December 2022
11.2. Report of Investments for January 2023
11.3. Revised 500 Level Policy 515 (Travel)
11.4. Revised 500 Level Policy 590 (Export Control)
ADJOURN 4:00 PM
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 Janalyn Brown at 435-797-1162