I. Call to Order, Trustee Rick Nielsen, Chair, Board of Trustees
II. Information Agenda
1. Resolution of Appreciation for Cydni Tetro, Trustee Jeanette Bennett, Second Vice Chair, Board of Trustees
III. Closed Session
(To discuss character, professional competence, or physical or mental health of an individual.)
IV. Action Agenda
1. Awards of Excellence and Honorary Degree Recipient Approvals, Trustee Andrea Clarke, Honorary Awards Committee Chair, Board of Trustees
2. Administrative Unit Changes, Wayne Vaught, Provost
a. School of Education
- Create Department of Graduate Education
b. Smith College of Engineering & Technology
- Split and delete Engineering Technology Department
Consolidate part into the Transportation Technologies Department to create the Applied Engineering and Transportation Technologies Department
Consolidate part into the Technology Management Department to create the Technology Management and Mechatronics Department
c. College of Health and Public Service
- Split Public Health Department (unit remains)
to create Health Sciences Department
d. College of Humanities and Social Sciences
- Split Behavioral Science Department (unit remains)
to create Social and Behavioral Sciences Department
to create Psychology and Counseling Department
Discontinue Literacies & Composition Department and restructure the English & Literature Department to absorb the discontinued unit
V. Consent Agenda
1. Minutes of December 11, 2023 Board Meeting
2. October and November, 2023 Investment Reports
VI. Information Agenda (continued)
1. President's Report, Astrid S. Tuminez, President
VII. Adjourn, Trustee Rick Nielsen, Chair, Board of Trustees
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