Utah State University Board of Trustees Regular Meeting
Notice Tags
Higher Education
Notice Type(s)
Meeting
Event Start Date & Time
August 23, 2024 09:00 AM
Event End Date & Time
August 21, 2024 04:00 PM
Event Deadline Date & Time
08/22/24 11:55 PM
Description/Agenda
USU Board of Trustees Training and Regular Meeting
Friday, August 23, 2024, at 8:00 AM to 4:00 PM
University Inn, Sonne Board Room, Logan, Utah
Zoom: https://usu-edu.zoom.us/j/85842550498?pwd=NZzkUaTwt6xqlIaO4YN4QuU6RbYwl3.1)
Agenda
1. Trustee Training 9:00 AM
Presenter: Mica McKinney
1.1. Conflict of Interest
1.2. Political Activity Policy
1.3. Open Public Meetings
1.4. GRAMA
2. Trustee Title IX Training 10:00 AM
Presenter: Susan Young
3. Walk/Golf Cart to NEHMA 11:30 AM
4. Trustee Museum Tour and Lunch 11:45 AM
5. Walk/Golf Cart to University Inn 1:15 PM
REGULAR MEETING
6. Roles and Functions of Trustees 1:30 PM
Presenter: Mica McKinney
7. Closed Session 1:50 PM
8. President's Report 2:30 PM
Presenter: Elizabeth Cantwell
9. Trustee Recognition 2:50 PM
Presenter: Jacey Skinner
10. Consent Agenda 3:00 PM
10.1. Approve: USU Board of Trustees Meeting Minutes
10.1.1. May 1, 2024
10.1.2. June 28, 2024
10.2. Approve: Tenure
10.2.1. Prateek Sharma, Associate Professor, Dept. of Nutrition, Dietetics, and Food Sciences
10.2.2. Matthew H. Hebdon, Associate Professor, Dept. of Civil and Environmental Engineering
10.2.3. David D. Jones, Dean and Professor, Department of Biological Engineering
10.2.4. Christopher R. Keyes, Dept. Head and Professor, Dept. of Wildland Resources
10.3. Approve: Report of Investments
10.3.1. April 2024
10.4. Approve: Administrative Units
10.4.1. Transfer the Utah Veterinary Diagnostic Laboratory from the College of Agriculture and Applied Sciences to the College of Veterinary Medicine
10.5. Approve: Centers
10.5.1. Center for Translation and Interpretation Studies in the College of Humanities and Social Sciences
10.5.2. Data Science and Artificial Intelligence Center in the Colleges of Science and Engineering and the Jon M. Huntsman School of Business
10.6. Approve: Certificates
10.6.1. Post-Baccalaureate Certificates
10.6.1.1. School Library Media Administration Certificate in the Emma Eccles Jones College of Education and Human Services
10.6.1.2. Instructional Coaching Certificate in the Emma Eccles Jones College of Education and Human Services
10.6.1.3. Photonics Certificate in the College of Science
10.6.2. Proficiency Certificates
10.6.2.1. Food Manufacturing in the College of Agriculture and Applied Sciences
10.6.2.2. Basic Corrections Officer in the College of Agriculture and Applied Sciences
10.6.2.3. Heating, Ventilation, Air Conditioning, and Refrigeration in the College of Agriculture and Applied Sciences
10.6.2.4. Law Enforcement Officer in the College of Agriculture and Applied Sciences in the College of Agriculture and Applied Sciences
10.6.2.5. Special Function Officer in the College of Agriculture and Applied Sciences
10.6.2.6. Early Childhood in the Emma Eccles Jones College of Education and Human Services
10.6.2.7. School Library Media Administration in the Emma Eccles Jones College of Education and Human Services
10.7. Approve: Emphases
10.7.1. Professional Pilot: Accelerated Fixed Wing Emphasis in the College of Agriculture and Applied Sciences
10.7.2. Change the English-General English Emphasis-BA & BS to English-BA & BS in the College of Humanities and Social Sciences
10.8. Approve: K-12 Endorsements
10.8.1. School Library Media Administration K-12 Endorsement in the Emma Eccles Jones College of Education
10.8.2. Instructional Coaching K-12 Endorsement in the Emma Eccles Jones College of Education
10.9. Approve: Minors
10.9.1. Aviation Dispatch Minor in the College of Agriculture and Applied Sciences
10.10. New Programs
10.10.1. Master of Education in Psychology in the Emma Eccles Jones College of Education
10.10.2. Translation and Interpretation Studies Bachelor of Art degree in the College of Humanities and Social Sciences
10.10.3. Statistics and Data Science PhD in the College of Science
10.10.4. Secondary Science Composite Teaching Major Bachelor of Arts and Bachelor of Science degree in the College of Science
10.11. Approve: Program Reviews
10.11.1. (1) College of Agriculture and Applied Sciences' Department of Landscape Architecture and Environmental Planning Program Review (2) College of Agriculture and Applied Sciences' Department of Plants, Soils and Climate Program Review (3) College of Science
11. BREAK 3:05 PM
12. Action Agenda
12.1. Approve: Capital Development Priorities for Fiscal Year 2025-26 3:20 PM
Presenter: Dave Cowley
12.2. Approve: Utah State University and Utah State University Eastern 3:35 PM
2024-25 Athletics Budgets
Presenter: Dave Cowley
12.3. Approve: Authorization to Act in Capacity of Vice President for Finance and Administrative Services and Public Treasurer 3:50 PM
Presenter: Dave Cowley
12.4. ADJOURN 4:00 PM
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 Janalyn Brown at 435-797-1162