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USU Board of Trustees Regular Meeting

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General Information

Government Type
State Agency
Entity
Utah Board of Higher Education
Entity Website
https://ushe.edu/
Public Body
Utah State University--Board of Trustees

Notice Information

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Notice Title
USU Board of Trustees Regular Meeting
Notice Tags
Higher Education
Notice Type(s)
Meeting
Event Start Date & Time
January 10, 2025 08:30 AM
Event End Date & Time
January 10, 2025 12:00 PM
Event Deadline Date & Time
01/09/25 11:55 PM
Description/Agenda
USU Board of Trustees Regular Meeting Friday, January 10, 2025, at 8:30 AM - 12:00 PM Logan, Utah - University Inn, Sonne Board Room Zoom: https://usu-edu.zoom.us/j/88546012243?pwd=retfYFqUeB9RosSEUseSmxZLf4EntD.1 Agenda 1. Welcome and Call to Order 8:30 AM Presenter: Chair Jacey Skinner 2. CLOSED SESSION 8:35 AM 3. COMMITTEE REPORTS 9:05 AM 3.1. Executive Committee Presenter: Trustee Jacey Skinner 3.2. Research and Academic Approval Committee Presenter: Trustee Kacie Malouf 3.3. Student Health, Safety and Well-being Committee Presenter: Trustee David H. Huntsman 3.4. Audit, Risk and Compliance Committee Presenter: Trustee David Petersen 3.5. Athletics Committee Presenter: Trustee Clark Whitworth 3.6. Honorary Degrees, Awards and Recognition Committee Presenter: Trustee Heather Mason 3.7. Recruitment, Retention and Completion Committee Presenter: Trustee Tessa White 4. Student Resolution of Commendation 9:45 AM Presenter: Trustee Matthew Richey 5. President's Report 9:55 AM Presenter: President Elizabeth Cantwell 6. BREAK 10:15 AM 7. STRATEGIC AGENDA 7.1. Faculty Senate 10:30 AM Presenter: Grant Cardon 7.2. Research 10:40 AM Presenter: Vice President Lisa Berreau 8. 2025 USU Legislative Requests 11:00 AM Presenter: Vice President Devin Wiser 9. CONSENT AGENDA 11:10 AM 9.1. Approve: 11.8.24 USU Board of Trustees Regular Meeting Minutes 9.2. Approve: 11.18.24 USU Board of Trustees Special Meeting Minutes 9.3. Approve: 2025 Honorary Degree Recipients and Commencement Speaker 9.4. APPROVE: New Centers 9.4.1. Center for Equine Assisted Services in the College of Agriculture and Applied Sciences 9.4.2. Center for Academic Belonging & Learning Excellence in the Office of the Provost and Executive Vice President 9.5. APPROVE: Proposed Certificates 9.5.1. Applied Animal Reproduction Certificate in the College of Agriculture and Applied Sciences 9.5.2. Beef Cattle Management Certificate in the College of Agriculture and Applied Sciences 9.5.3. Biotechnology Certificate in the College of Agriculture and Applied Sciences 9.5.4. Dairy Cattle Management Certificate in the College of Agriculture and Applied Sciences 9.5.5. Foundations in Animal Science Certificate in the College of Agriculture and Applied Sciences 9.5.6. Humans and Animal-Assisted Interventions Certificate in the College of Agriculture and Applied Sciences 9.5.7. Humans and Animal-Assisted Interventions POST BACHELOR Certificate in the College of Agriculture and Applied Sciences 9.5.8. Sheep and Wool Production Certificate in the College of Agriculture and Applied Sciences 9.5.9. Livestock Extension Certificate in the College of Agriculture and Applied Sciences 9.5.10. Food Production Management Academic Certificate in the College of Agriculture and Applied Sciences 9.5.11. Manufacturing and Design Technology Academic Certificate in the College of Agriculture and Applied Sciences 9.5.12. Product Development Academic Certificate in the College of Agriculture and Applied Sciences 9.5.13. Audio Technology Certificate in the Caine College of the Arts 9.6. APPROVE: Proposed Name Change 9.6.1. Change the Name of the POST BACHELOR Certificate from Certificate of Advanced Practice in Dietetics to Certificate of Applied Practice in Dietetics 9.7. APPROVE: Proposed Restructures 9.7.1. Restructure and Change the Name of the Additive Manufacturing Institutional Certificate of Proficiency to Additive and Advanced Manufacturing Process Academic Certificate in the College of Agriculture and Applied Sciences 9.7.2. Restructure the Second Language Teaching-MSLT to Second Language Teaching MS in the College of Humanities and Social Sciences 9.8. REVIEW AND ACCEPT: Investment Reports 9.8.1. Report of Investments for July 2024 9.8.2. Report of Investments for August 2024 9.8.3. Report of Investments for September 2024 9.8.4. Report of Investments for October 2024 9.9. RECOMMEND: 3-year Reappointment to Space Dynamics Laboratory Board of Directors 9.9.1. Rich McKeown 9.9.2. Robert Lightfoot, Jr. 9.10. RECOMMEND: 3-year New Appointment to Space Dynamics Laboratory Board of Directors 9.10.1. David Jones 9.10.2. Natalie Gochnour 10. ACTION AGENDA 10.1. REVIEW and ACCEPT: External Audit Reports Year End 30 June 2024 11:15 AM Presenters: Vice President Dave Cowley, Trustee David Petersen 10.2. APPROVE: Real Property Disposition: 350 North 500 West, Vernal, Utah 11:20 AM Presenter: Vice President Dave Cowley 10.3. APPROVE: Carbon County Regional Airport Hangar Lease 11:30 AM Presenter: Vice President Dave Cowley 10.4. APPROVE: USU Policy 517: Investment Policy 11:40 AM Presenter: Vice President Dave Cowley 10.5. APPROVE: USU Policy 1001: University Policy System 11:50 AM Presenters: Crystal Giordano, Amy Shewan 11. INFORMATION AGENDA 11.1. USU 2024 Annual Financial Report 11.2. USU Advancement Report - Winter 2024 12. ADJOURN 12:00 PM
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 Janalyn Brown at 435-797-1162.
Notice of Electronic or Telephone Participation
https://usu-edu.zoom.us/j/88546012243?pwd=retfYFqUeB9RosSEUseSmxZLf4EntD.1

Meeting Information

Meeting Location
1400 Old Main Hill
Logan, UT 84322
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Contact Name
Janalyn Brown
Contact Email
janalyn.brown@usu.edu
Contact Phone
(435)797-1162

Notice Posting Details

Notice Posted On
January 08, 2025 01:35 PM
Notice Last Edited On
March 12, 2025 11:45 AM
Deadline Date
January 9, 2025 11:55 PM

Download Attachments

File Name Category Date Added
1.10.25 USU Board of Trustees Regular Meeting Minutes-DRAFT for approval.pdf Meeting Minutes 2025/03/12 11:45 AM



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