Utah Tech University Board of Trustees Meeting, January 24, 2025
General Session 8:00 am
Closed Session 8:01 am
I. General Session - Welcome (Chair Tiffany Wilson) 9:00 am
II. Swearing-In of Utah Tech Association (UTSA) Vice President of Academics (Trustee Bella Estes)
III. Action Items
Approval of Minutes November 15, 2024 (Chair Tiffany Wilson)
Early Retirement Requests (Vice President Paul Morris)
- Cynthia Clark, Associate Academic Advisor for College of Health Sciences
- Susan Hart, Professor of Exercise Science
Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse)
- Approval of Intermediate Review/Continued Probationary Status; Rank Advancement; Tenure; and Post- Probation Review
- Graduate Certificates
- Health Care Administration
- Nurse Educator Post-Graduate
- New Emphasis: Law Enforcement Emphasis, BA/BS
- Course Fees
- Third Year Reports
- AS in Information Technology
- BS in Software Engineering
BREAK
- Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris)
- Customer Service Department Proposal (Vice President Paul Morris)
- 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
IV. Board of Trustees Committee Reports
- Audit Committee (Chair Colleen Kvetko)
- Dixie Technical College (Chair Patricia Jones)
V. Concluding Remarks (Chair Wilson)
VI. 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.