Utah Tech University Board of Trustees Meeting, Friday, September 27, 2024
I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson)
II. INTRODUCTIONS
Utah Tech University's First Doctoral Students: Occupational Therapy Doctoral Program (Dean Eliezer Bermudez)
Suzanne Bolar, Director of Utah Tech Charter School Authorization Office (Dean Brenda Sabey)
III. UTAH TECH UNIVERSITY PRESIDENTIAL SEARCH (Chair Tiffany Wilson)
IV. SWEARING IN OF TRUSTEE BELLA ESTES (Notary Public Christine Arlotti)
V. ACTION ITEMS
Approval of Minutes April 26, 2024 (Chair Wilson)
Early Retirement Request: Michelle McDermott, Professor of Nursing / Associate Dean for College of Health Sciences (Vice President Paul Morris)
Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse)
New Programs
- Certificate in Design for VR/XR
- Certificate in Automation
Program Change: Credit change for Economics, Minor
Academic Fees
Mission, Vision, and Values
BREAK (10 min.)
Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris)
Capital Facilities
- Facilities Master Plan
- McDonald Building Renovation
- New Health Sciences Building and Taylor Building Remodel
Investment Report
University Advancement (Vice President Brad Last)
- Donation Report
- Science, Engineering, and Technology Building Donation (information only)
Consent Calendar (Chair Wilson)
- President's Report
- UT Student Association Report
- Faculty Senate Report
- Staff Association Report
VI. BOARD OF TRUSTEES COMMITTEE REPORTS
- Audit Committee (Chair Colleen Kvetko)
- Dixie Technical College (Chair Patricia Jones)
- Honoree Selection Committee (Chair Mitch Cloward)
VII. INTRODUCTION OF ARMY RESERVE OFFICERS' TRAINING CORPS (ROTC) AT UTAH TECH UNIVERSITY (Dean Stephen Lee and CPT Dalan Bennett)
VIII. CONCLUDING REMARKS (Chair Wilson)
IX. 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.