Utah Valley University Board of Trustees Meeting
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
- 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
Show in Apple Maps Show in Google Maps - 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 |
Notice Revision History
Revision Number | Notice Edited On | Edited By |
---|---|---|
6 | November 8, 2024 10:35 AM | jenny.christensen@uvu.edu |
5 | November 8, 2024 10:34 AM | jenny.christensen@uvu.edu |
4 | November 8, 2024 10:34 AM | jenny.christensen@uvu.edu |
3 | November 8, 2024 10:33 AM | jenny.christensen@uvu.edu |
2 | November 8, 2024 10:32 AM | jenny.christensen@uvu.edu |
1 | September 27, 2024 12:55 PM | jenny.christensen@uvu.edu |