Utah Tech Board of Trustees Meeting, Friday, November 10, 2023
I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson)
II. BOARD OF TRUSTEES SCHOLARSHIP RECIPIENTS ACKNOWLEDGEMENT (Vice Chair Colleen Kvetko)
III. SUCCESS IN EDUCATION (Rick Folkerson, President of Success in Education Foundation)
IV. ACTION ITEMS
Approval of Minutes: September 22, 2023 (Chair Wilson)
Policies (Chair Ginger Chinn and Policy Owners)
Administration
- 120: Institutional Data Governance (Revision) (Matt Nickodemus)
General Counsel
- 149A: Addendum: Signature Authority for Official Documents (Revision) (Becky Broadbent)
Advancement
- 261: Fundraising Authority, Acceptance, and Management (formerly, Fundraising Authority,
Responsibility, and Coordination) (Revision) (Vice President Brad Last)
Administrative Affairs (Vice President Paul Morris)
- 328: Athletic Staffing (Revision)
- 463: Information Technology Security (Revision)
- 463 A: University Information Security Rules and Standards (formerly, Remote Network Access Security
Rule) (Revision)
- 463 B: Incident Response Procedure (Revision)
- 463 C: University Information Security Data Classification Visual Aids (New)
Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse)
Name Changes for Recreation and Sport Management
- Corporate Recreation and Wellness Emphasis to the Health and Wellness Emphasis
- Sport Management Emphasis to the Sport and Athletic Administration Emphasis
Approval of Posthumous Degrees
- Brian Oney
- Mercedes Torreblanca
BREAK
Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris)
- Discretionary Funds Report FY23
- Auxiliary Operations Report FY23
- Investment Report
University Advancement (Vice President Brad Last)
- Donation Report
Consent Calendar (Chair Wilson)
- President's Report
- UT Student Association Report
- Faculty Senate Report
- Staff Association Report
V. BOARD OF TRUSTEES COMMITTEE REPORTS
Audit Committee (Chair Colleen Kvetko)
Dixie Technical College (Chair Patricia Jones)
VI. 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.