General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Utah Valley University - Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Utah Valley University Board of Trustees

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

September 8, 2011 07:00 PM

Event End Date & Time

September 8, 2011 10:00 PM

Description/Agenda

UVU BOARD OF TRUSTEES MEETING September 8, 2011 7 p.m. – SC213c Announcement of Appointment of 2nd Vice Chair I. ACTION A. Oath of Office for Trustee Roy Banks Greg Butterfield, Chair B. Center for Constitutional Studies Ian Wilson, Vice President Academic Affairs C. Ratification of UDOT Permanent Easement at West Campus Val Peterson, Vice President Finance and Administration D. Tenure Request Ian Wilson, Vice President Academic Affairs E. Naming Opportunities in the Science Building Marc Archambault, Vice President Development and Alumni Relations II. CONSENT CALENDAR A. Minutes of June 16, and August 3, 2011 Board of Trustees meetings B. Human Resources Report for May, June and July 2011 C. Investment Report for April and May 2011 D. Purchase of Scanning Electron Microscope for Forensic Program E. Purchase of Library Subscription for Electronic Journals F. Institutional Residence Report G. 2011-12 Institutional Interest Income Budget Revision H. 2010-11 Institutional Interest Income Actual Expenditure Report III. INFORMATION A. Foundation Report Joel Kincart, UVU Foundation Director B. Campus Report President Matthew S. Holland C. 2012 Meeting Calendar Karen Olsen, Secretary to the Board IV. EXECUTIVE SESSION

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Ed Martinelli at 863-8643, or at WB-146m, Utah Valley University, 800 West University Parkway, at least three working days prior to this meeting.

Notice of Electronic or Telephone Participation

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Meeting Information

Meeting Location

800 West University Parkway
Sorensen Student Center Room 213c
Orem, 84058
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Contact Name

Jenny Christensen

Contact Email

jenny.christensen@uvu.edu

Contact Phone

(801)863-5630

Notice Posting Details

Notice Posted On

September 06, 2011 03:09 PM

Notice Last Edited On

September 06, 2011 03:09 PM

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