Utah Tech Board of Trustees Meeting, April 22, 2025
9:00 am - General Session
I. General Session - Welcome (Trustee Deven Macdonald)
II. Action Items
Approval of Minutes: March 7, 2025 (Trustee Deven Macdonald)
Approval of Board of Trustees Meeting Dates for 2025-2026 (Trustee Deven Macdonald)
- Friday, September 26, 2025
- Friday, November 14, 2025
- Friday, January 30, 2026
- Friday, March 6, 2026
- Friday, April 24, 2026
Policies (Chair Ginger Chinn and Policy Owners)
- Policy 346: Staff Leave and Absences
- Policy 349: Family and Medical Leave
Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse)
- New Post-Baccalaureate Certificates
Graduate Certificate in Applied Artificial Intelligence and Machine Learning
Graduate Certificate in Machine Learning for Life Sciences
- New Undergraduate Certificates
Public Discourse
Interpersonal Communication
- Course fees
- Three-Year Report: AS in Pharmacy Preparation
- Request for Approval of Faculty Emeritus Award: Dr. Michelle McDermott, Professor of Nursing and Associate Dean for College of Health Sciences
- Approval of 2025 Utah Tech University Graduates
- Approval of 2025 Valedictorian Speakers for Commencement
Consent Calendar (Trustee Deven Macdonald)
- President's Report
- UT Student Association Report
- Faculty Senate Report
- Staff Association Report
III. BOARD OF TRUSTEES COMMITTEE REPORTS
- Audit Committee (Chair Deven Macdonald)
- Dixie Technical College (Chair Patricia Jones)
IV. Introduction and Swearing-In of Utah Tech Student Association (UTSA) Executive Council
(Trustee Bella Estes)
V. Concluding Remarks (Trustee Deven Macdonald)
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.