I. Call to Order, Trustee Rick Nielsen, Chair, Board of Trustees
II. Information Agenda
1. Legislative Update, Steve Anderson, Associate Vice President, University Relations
2. Audit Report, Trustee Rick Nielsen, Chair, Board of Trustees
III. Closed Session
(To discuss character, professional competence, or physical or mental health of an individual.)
IV. Action Agenda
1. Sabbatical Approvals, Kat Brown, Deputy Provost
2. Policy Approvals, Marilyn Meyer, Vice President of People and Culture
a. Policy 376 Reduction in Force
3. Program Approvals, Wayne Vaught, Provost
a. College of Humanities and Social Sciences
- Create Community Mental Health Clinic (retroactive)
b. College of Science
- Transfer Mathematical and Quantitative Reasoning Department (retroactive)
c. Woodbury School of Business
- Create Entrepreneurship Institute (retroactive)
- Create Money Success Center (retroactive)
- Create Sales Marketing Applied Research Test (SMART) Laboratory (retroactive)
- Create The Green House (retroactive)
d. University College
- Discontinue University College (retroactive)
4. Repurposing/Reprogramming Triple Budget Funds, Jim Mortensen, Vice President of Finance
3. Proposed 2024-25 Tuition and Fees Discussion, Jim Mortensen, Vice President of Finance
V. Consent Agenda
1. Minutes of January 25, 2024 Board Meeting
2. 2023 Auxiliary Report
VI. Information Agenda (continued)
1. President's Report, Astrid S. Tuminez, President
2. Calendar Conversation, Clark Collings, Secretary
VII. Adjourn, Trustee Rick Nielsen, Chair, Board of Trustees
Upcoming Board Meetings:
March 28, 4:00pm
April 25, 12:00pm Strategic Retreat
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