Utah Tech University Board of Trustees Meeting, Friday, March 8, 2024
I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson)
II. UTAH TECH UNIVERSITY PRESIDENTIAL SEARCH (Chair Tiffany Wilson)
III. ACTION ITEMS
Approval of Minutes: January 26, 2024 (Chair Wilson)
Policies (Chair Ginger Chinn and Policy Owners)
Human Resources (Travis Rosenberg)
- 302: Professional Boundaries in Relationships (Revision)
- 327: Staff Performance Evaluations (Revision)
Academic Affairs (Provost Michael Lacourse)
- 525: Academic Standing (Revision)
- 663: Academic Advisement (Revision)
Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse)
New Minors
- Digital Film
- Sport Coaching
New Certificates
- Introductory Machine Learning
- Machine Learning in Biology and Medicine
- Cybersecurity
- Programming for VR/VX
- Data Science
- Orchestral Conducting
- Choral Conducting
- Digital Film
Program Name Change: General Technology, Design Emphasis, A.A.S. to Design, A.A.S.
New Department: Department of Military Science
New Center: Center for Applied Artificial Intelligence and Machine Learning
Academic Course Fees
Requests for Approval
- Faculty Emeritus Award: Dr. Jerry Harris, Professor of Paleontology
- Sabbatical Leave: Dr. Martina Gaspari, Associate Professor of Biology
- Post-Tenure Review
- Posthumous Degree: Joey Braybrooke
BREAK (10 min.)
Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris)
- Investment Report
- Tuition Approval
- Student Fees Approval (Vice President Del Beatty and UTSA President Jose Toral Martinez)
University Advancement (Vice President Brad Last)
- Donation Report
- Performing Arts Center Gift Agreement
Consent Calendar (Chair Wilson)
- President's Report
- UT Student Association Report
- Faculty Senate Report
- Staff Association Report
III. BOARD OF TRUSTEES COMMITTEE REPORTS
- Audit Committee (Chair Colleen Kvetko)
- Dixie Technical College (Chair Patricia Jones)
- Honoree Selection Committee (Chair Mitch Cloward)
IV. LEGISLATIVE REPORT (Chief of Staff Henrie Walton)
V. CONCLUDING REMARKS (Chair Wilson)
VI. 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.