Utah Tech University Board of Trustees Meeting, Friday, November 15, 2024
General Session 8:00 am
Closed Session 8:01 am
I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson) 9:00 am
II. INTRODUCTION OF UTAH TECH UNIVERSITY'S FIRST MASTER OF FINE ARTS STUDENTS
(Dean Jeff Jarvis)
III. UTAH TECH UNIVERSITY PRESIDENTIAL SEARCH (Chair Tiffany Wilson)
IV. ACTION ITEMS
Approval of Minutes September 27, 2024 (Chair Wilson)
Academic Affairs (Chair Betty Barnum and Interim Provost Chris Guymon)
- Program Discontinuation: BAS Professional Studies
- Academic Fees
BREAK
Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris)
- Budget Report
- Discretionary Funds Report
- Auxiliary Operations Report
- Investment Report
University Advancement (Vice President Brad Last)
- Donation Report
Consent Calendar (Chair Wilson)
- President's Report
- UT Student Association Report
- Faculty Senate Report
- Staff Association Report
V. BOARD OF TRUSTEES COMMITTEE REPORTS
- Audit Committee (Chair Colleen Kvetko)
- Dixie Technical College (Chair Patricia Jones)
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.