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

Add Notice to Calendar

Notice Title

SUU Board of Trustee Meeting

Notice Tags

Higher Education

Notice Type(s)

Notice, Meeting

Event Start Date & Time

March 28, 2025 01:00 PM

Description/Agenda

BOARD OF TRUSTEES AGENDA - March 28, 2025 Welcome and Call to Order by Chair Jodi Hart Wilson ACTION ITEMS Approval of Minutes December 13, 2024 March 20, 2025 Policy 6.1 - Faculty Evaluation, Promotion, and Tenure Policy 6.22 - Bona Fide Program Discontinuance Policy 6.28 - Faculty Professional Responsibility & Due Process Policy 6.4 - Student Location [New] Policy 6.38 - Faculty Hiring Policy 5.32 - Part-time and temporary Employment Policy 8.5.1-Overtime (Non-Exempt Personnel) Policy 9.11-Voting Leave Policy 5.7-Conflict of Interest Policy 11.1-SUUSA Constitution Campus Master Plan: 2025 Revision Building Addition: Athletic Operations Grant Hanger Purchase Discussion CONSENT ITEMS Investment Report November 2024 December 2024 January 2025 Personnel Reports Early Retirement - Patricia Gardner, Steve Meredith & Malinda Rhodes Tenure and Rank Advancement Recommendations for Appointment R401 NOTIFICATION ITEMS College of Engineering and Computational Sciences R401 Name Change - Aviation Management (BS) College of Health Sciences R401 Name Change - Nutrition - Dietetics Emphasis/Nutrition and Dietetics R401 Name Change - Nutrition - Pre-Allied Health Emphasis R401 Name Change - Nutrition - Minor College of Humanities and Social Sciences R401 New Emphasis - Master of Public Administration: Nonprofit Management Emphasis College of Performing and Visual Arts R401 Program Restructure - Master of Music Technology: Game Audio and Film Music Technology Emphasis REPORTS Trustee Report Summary Report--Summer Enrollment (2019-2024) Summary Report-SUU-STECH Dual Enrollment Partnership (2010-2024) Faculty Senate Report (Verbal Report) Staff Association Report Student Association Report (Verbal Report) President's Report MOTION TO 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

Join the Webinar: https://suu-edu.zoom.us/j/91054776070

Meeting Information

Meeting Location

SUU--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

March 26, 2025 11:32 AM

Notice Last Edited On

March 26, 2025 11:32 AM

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