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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
Southern Utah University--Board of Trustees

Notice Information

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Notice Title
Board of Trustees Meeting
Notice Tags
Higher Education
Notice Type(s)
Notice, Meeting
Event Start Date & Time
December 13, 2024 09:30 AM
Description/Agenda
1. Welcome and Call to Order ACTION ITEMS 2. Approval of Minutes: October 11, 2024 Meeting 3. Policy 13.4 Athletic Council-repeal 4. R401 Notifications of Various Changes - School of Aviation (New Administrative Unit) - Program Discontinuance (Master of Athletic Training) - Name Change (Speechwriting) 5. Policy 6.3 Internships 6. Policy 6.5 Undergraduate Admissions 7. Policy 13.26 SUU A.P.E.X. Committee 8. Policy 5.3 Equal Employment Opportunity & Affirmative Action 9. Policy 5.9 Drug-Free Workplace 10. Policy 5.20 Political Activity 11. Policy 7.6 University Property 12. Policy 7.7 University Contracts 13. Policy 5.1 Free Speech and Expression on Campus 14. Policy 5.26 Residency Status 15. Policy 13.20 Sustainability Committee 16. Utah Center for Rural Health Commercial Lease Agreement CONSENT ITEMS 17. Investment Report - September 2024 - October 2024 18. Recommendations for Appointment 19. Recommended Sabbatical Leaves for AY 2025 INFORMATION ITEMS 20. Trustee Reports 21. Faculty Senate Report 22. Staff Association Report 23. Student Association Report 24. President's Report 25. Motion to go into Closed Meeting (personnel) 26. Motion for Executive Session 27. Motion to Reopen Meeting; vote on approval ADJOURN
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 Dialea Adams at 435-865-8118.
Notice of Electronic or Telephone Participation
Zoom Link: https://suu-edu.zoom.us/j/98280159338

Meeting Information

Meeting Location
351 W University Blvd.
Cedar City, UT 84720
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Contact Name
Dialea Adams
Contact Email
adamsd@suu.edu

Notice Posting Details

Notice Posted On
December 09, 2024 05:22 PM
Notice Last Edited On
December 09, 2024 05:22 PM

Download Attachments

File Name Category Date Added
12.13.2024 BOT Agenda.pdf Other 2024/12/09 05:22 PM


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