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Utah Valley University Board of Trustees Meeting

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General Information

Government Type
State Agency
Entity
Utah Board of Higher Education
Entity Website
https://ushe.edu/
Public Body
Utah Valley University - Board of Trustees

Notice Information

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Notice Title
Utah Valley University Board of Trustees Meeting
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
September 26, 2024 04:00 PM
Event End Date & Time
September 26, 2024 05:45 PM
Description/Agenda
I. Call to Order, Trustee Rick Nielsen, Chair, Board of Trustees II. Information Agenda 1. President's Report, Astrid S. Tuminez, President 2. EverGREEN Update, Kyle Reyes, Vice President, Institutional Advancement 3. Fall Update, Wayne Vaught, Provost 4. Accreditation Update, Laurie Sharp, Associate Provost Accreditation and Compliance page: o A PowerPoint presentation summarizing UVU's current accreditation cycle o A two-page overview of institutional accreditation o Articles related to each accreditation standard and key activities Current Cycle page: o The 2020 Mid-Cycle Evaluation for UVU and related NWCCU correspondence o The 2023 Year Six: Policies, Regulations, and Financial Review report and related NWCCU correspondence o The 2024 Year Seven: Evaluation of Institutional Effectiveness 5. Vineyard McKinsey Update, Val Peterson, Vice President, Administration and Strategic Relations, and Jim Mortensen, Vice President, Finance III. Closed Session (To discuss character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. Off-Cycle Tenure Approval, Wayne Vaught, Provost 2. Policy Approval, Kat Brown, Deputy Provost a. Policy 646 Faculty Appeals for Retention, Tenure, and Promotion (Compliance Change) V. Consent Agenda 1. Minutes of March 28, 2024 Board Meeting and April 25, 2024 Board Strategic Retreat 2. January, February, March, April, May and June 2024 Investment Reports 3. Ratification of Summer ExCo Approvals VI. Adjourn, Trustee Rick Nielsen, Chair, Board of Trustees Upcoming Board Meetings: November 7, 4:00pm December 5, 4:00pm
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
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
800 W University Parkway
FG 304
Orem, UT 84058
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Contact Name
Jenny Christensen
Contact Email
jenny.christensen@uvu.edu
Contact Phone
(801)863-5630

Notice Posting Details

Notice Posted On
September 25, 2024 12:52 PM
Notice Last Edited On
November 08, 2024 10:35 AM

Download Attachments

File Name Category Date Added
2024.09.26 Board of Trustees Meeting.mp3 Audio Recording 2024/09/27 12:55 PM
2024.09.26 BOT Meeting Minutes- Approved.pdf Meeting Minutes 2024/11/08 10:35 AM
2024.09.26 BOT Meeting Agenda (Public).pdf Other 2024/09/25 12:51 PM



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