I. Call to Order, Rick Nielsen, Chair, Board of Trustees
II. Information Agenda
1. Administration of the Oath of Office for Andrea Clarke and Noel Vallejo, Rick Nielsen, Chair, Board of Trustees
2. Academic Affairs Update, Wayne Vaught, Provost and Senior Vice President of Academic Affairs
3. EverGREEN Update, Kyle Reyes, Vice President for Institutional Advancement
4. Finance & Facilities Committee Report, Jeanette Bennett, Second Vice Chair, Board of Trustees
5. Utah Commissioner of Higher Education Update, Geoff Landward, Interim Commissioner
III. Action Agenda
1. Vineyard Master Plan, Val Peterson, Vice President for Administration and Strategic Relations
2. Policy Approvals
a. Policy 168 Whistleblower Anti-Retaliation, Drew Burke, Senior Director for People and Culture
b. Finance Policy Bundle: 141 (Cost Transfers for Sponsored Programs), 201 (General Fiscal Policies and Procedures), 202 (Payroll), 205 (Investments), Jim Mortensen, Vice President for Finance
c. Policy 607 Course-Based Fees for Credit Courses, Wayne Vaught, Provost
3. Program Approvals, Wayne Vaught, Provost
a. Professional Sales, BS
b. Facilities Management, AAS
c. Healthcare Leadership, GC
d. Higher Education, GC
IV. Consent Agenda
1. Minutes of April 27, 2023 Strategic Retreat and May 9, 2023 Board Meeting
2. March, April, May, and June 2023 Investment Reports
3. Ratification of Program Approvals
V. Information Agenda (continued)
1. President's Report, Astrid S. Tuminez, President
2. Calendar Conversation, Clark Collings, Secretary
VI. Adjourn, Rick Nielsen, Chair, Board of Trustees
Upcoming Board Meetings:
October 26, 4:00pm to 7:00pm
November 30, 4:00pm to 7:00pm
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