I. Introduction
a) Welcome - Chair Negus
b) Pledge of Allegiance - Chair Negus
c) Student of the Month(s) - VP Jackson
d) Event Calendar - EA Cochran
II. Programmatic Education
a) Automotive - Tyler McKee
III. Action Items
a) Policy Approval
i) 515 - Management and Reporting of Institutional Investments - HR Manager Price
b) Student Fee Schedule Update & Approval - VP Jackson
c) Budget Adjustments - VP Johnson
d) Programmatic Updates - VP Bostick
e) Consent Calendar
i) Minutes of January 15, 2025 Board of Trustees Meeting
ii) Financial Report as of January 31, 2025
IV. Information/Discussion Items
a) January 15, 2025 Public Feedback Update - VP Bostick/VP Jackson/VP Carter
b) Policy Committee Report - Chair Brinkerhoff
c) Fiscal Committee Report - Chair McClellan
d) UBTech Way Committee Report - Chair Brown
e) Instruction & Student Affairs Committee Report - Chair Gagon
f) President's Report - President Weight
V. Additional Information Resources
a) Membership Hour Report as of January 31, 2025/February 28, 2025
b) Marketing Report/Media Publications
c) Personnel Report
d) Custom Fit Report
Closed Session
Board may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
VI. 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 435-722-6904.