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.