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SUU Board of Trustee Meeting

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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

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Notice Title
SUU Board of Trustee Meeting
Notice Tags
Higher Education
Notice Type(s)
Notice, Meeting
Event Start Date & Time
April 24, 2025 01:00 PM
Description/Agenda
Welcome and Call to Order, Recognition of Trustee Colter Bennett (Chair Jodi Hart Wilson) Oath of Office for Trustee Landon Lee (Dialea Adams) ACTION ITEMS Approval of Minutes: March 28, 2025 Policy 11.1 - SUUSA Constitution (Colter Bennett & Jared Tippets) Policy 6.6 - Academic Freedom (Shauna Mendini) Policy 6.20 - Institutional Review Board for Research on Human Participants (Shauna Mendini) Policy 6.32 - Faculty Resignations--REPEAL (Shauna Mendini) Policy 5.43 Trademark (Stuart Jones) 2025-2026 Aviation Course Fees Proposal (Shauna Mendini) CONSENT ITEMS Investment Report (Mary Pearson) - February 2025 - March 2025 Three-Year Program Review for 2024-2025 (Shauna Mendini) Early Retirement- Amy Chrisman INFORMATION ITEMS Board Reports: - Marilee Eyre (COEHD & Head Start) - Michael Wankier (Athletics & School of Business) Policy 11.3 - Family Educational Rights and Privacy Act (Shauna Mendini--FYI only) Faculty Senate Report Staff Association Report Student Association Report President's Report - Policy 5.41 Strategic Reinvestment Plans (informational only) Motion to go into Closed Meeting (Personnel) Motion for Executive Session Motion to Reopen Meeting: Vote on Approval 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
Zoom Link: https://suu-edu.zoom.us/j/99524703003

Meeting Information

Meeting Location
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
April 21, 2025 04:49 PM
Notice Last Edited On
April 23, 2025 11:00 AM

Download Attachments

File Name Category Date Added
4.24.2025 BOT Agenda.pdf Other 2025/04/23 10:57 AM



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