Utah Tech University Board of Trustees Meeting, Friday, April 26, 2024
I. General Session - Welcome (Chair Tiffany Wilson)
II. Utah Tech University Presidential Search (Chair Tiffany Wilson)
III. Action Items
Approval of Minutes: March 8, 2024 (Chair Wilson)
Approval of Board of Trustees Meeting Dates for 2024-2025 (Chair Wilson)
- Friday, September 27, 2024
- Friday, November 15, 2024
- Friday, January 24, 2025
- Friday, March 7, 2025
- Friday, April 25, 2025
Policies (Chair Ginger Chinn and Policy Owners)
Administrative Affairs (Vice President Paul Morris)
- 221: University Procurement (Revision)
- 222: Purchasing Cards (Revision)
- 223: Travel (Revision)
- 224: International Travel (Deletion)
- 305: Hiring (Revision)
- 345: Courtesy Vehicles (New)
Academic Affairs (Provost Michael Lacourse)
- 555: Student Academic and Professional Misconduct (Revision)
- 615: General Education (Revision)
- 643: UT Faculty Off Contract Supplemental Compensation (New)
Student Affairs (Vice President Del Beatty)
- 556: Student Safety and Risk Assessment (New)
Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse)
- New Minor: Military Science
- New Certificate: Arts Management
- Program Name Change: Minor in Humanities and Philosophy to Minor in Humanities
- Academic Course Fees
Requests for Approval of Sabbatical Leave
- Dr. Cindy King, Associate Professor of English - Creative Writing
- Mr. Dennis Martinez, Professor of Art
Request for Approval of Faculty Emeritus Award
- Ms. Susan Ertel, Associate Professor of English - Rhetoric and Composition
Approval of 2024 Utah Tech University Graduates
Approval of 2024 Student Speaker for Commencement
Break (10 min.)
Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris)
- Budget Report
- Investment Report
University Advancement (Vice President Brad Last)
- Donation Report
- Softball Complex Naming
Consent Calendar (Chair Wilson)
- President's Report
- Faculty Senate Report
- Staff Association Report
IV. Trailblazer Leadership Development Program Presentations
V. Board of Trustees Committee Reports
- Audit Committee (Chair Colleen Kvetko)
- Dixie Technical College (Chair Patricia Jones)
- Honoree Selection Committee (Chair Mitch Cloward)
VI. Concluding Remarks (Chair Wilson)
VII. 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.