I. Call to Order, Rick Nielsen, Chair, Board of Trustees
II. Information Agenda
1. Resolution of Appreciation for Cydni Tetro, Jeanette Bennett, Second Vice Chair, Board of Trustees
2. Administration of the Oath of Office for Jeremy Hafen, Rick Nielsen, Chair, Board of Trustees
3. Training on Program Review, Julie Hartley, Associate Commissioner of Higher Education
4. Trustee Orientation & EverGREEN Update, Clark Collings, Secretary and Kyle Reyes, Vice President of Institutional Advancement
III. Closed Session
(To discuss character, professional competence, or physical or mental health of an individual.)
IV. Action Agenda
1. Personnel Approval, Kat Brown, Deputy Provost
2. Program Approvals, Wayne Vaught, Provost
a. French Education, BA (Deletion)
b. Master of Education in Applied Behavior Analysis, M.Ed. (Modification)
3. Administrative Units, Wayne Vaught, Provost
a. New Administrative Unit- Electrical and Computer Engineering
b. New Administrative Unit- Mechanic and Civil Engineering
4. Policy Approvals, Marilyn Meyer, Vice President of People and Culture and Jim Mortensen, Vice President of Finance
a. Policy 113 University Awards of Excellence and Other University Awards (Temporary Policy Extension), Kara Schneck, Vice President of Communications & Chief of Staff
b. Policy 157 Alcoholic Beverages, Unlawful Drugs, and Other Illegal Substances, Kedric Black, Associate Vice President of Finance
c. Policy 211 Employee Appreciation and Recognition, Kedric Black, Associate Vice President of Finance
V. Consent Agenda
1. Minutes of September 28, 2023 Board Meeting
2. July, August and September 2023 Investment Reports
3. Institutional Discretionary Funds Report
a. 2022-23 Actual Expenditures
b. 2023-24 Budget Revision 1
4. Upcoming Calendar of Events
VI. Information Agenda (continued)
1. President's Report, Astrid S. Tuminez, President
VII. Adjourn, Rick Nielsen, Chair, Board of Trustees
Upcoming Board Meetings:
January 25, 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