USU Board of Trustees Regular Meeting
USU Board of Trustees
Wednesday, April 30, 2025, at 9:00-11:00 AM
Sonne Board Room, University Inn, Logan, Utah
or via Zoom: https://usu-edu.zoom.us/j/86540687762?pwd=mEdKvz1WOYxQbbsMz6ZPGrQRt11Mz9.1
Agenda
1. Welcome and Call to Order 9:00 AM
Presenter: Chair Jacey Skinner
2. Resolution of Commendation - Trustee Matthew Richey 9:05 AM
Presenter: Chair Jacey Skinner
3. Oath of Office - Brandon Sorensen 9:15 AM
Presenter: Notary Sam Zehe
4. Committee Reports 9:25 AM
4.1. Executive Committee
Presenter: Chair Jacey Skinner
4.2. Audit, Risk and Compliance Committee
Presenter: Trustee David Petersen
4.3. Athletics Committee
Presenter: Trustee Clark Whitworth
4.4. Recruitment, Retention and Completion Committee
Presenter: Trustee Tessa White
5. Staff Employee Association (SEA) Report 9:35 AM
Presenter: SEA President JanaLee Johnson
6. President's Report 9:50 AM
Presenter: President Al Smith
7. STRATEGIC AGENDA
7.1. Update on Process of Reallocation Plan (H. B. 265) 10:05 AM
Presenter: President Al Smith
7.2. Update on Research Funding 10:15 AM
Presenter: Vice President Lisa Berreau
8. CONSENT AGENDA 10:25 AM
8.1. Approve: 3.17.2025 USU Board of Trustees Regular Meeting Minutes
8.2. Approve: 4.4.2025 USU Board of Trustees Regular Meeting Minutes
8.3. Approve: Policy 3005 Employment-related Reasonable Access and Accommodation
8.4. Approve: Policy 3203 Overtime
8.5. Accept: External Audit Report
9. CLOSED SESSION 10:30 AM
10. INFORMATION AGENDA
10.1. College of Veterinary Medicine Accreditation
10.2. Report of Investments for January 2025
10.3. Next: USU Board of Trustees Regular Meeting will be held at Uthe Uintah Basin Campus, Vernal, Utah - June 19 & 20, 2025
10.4. Upcoming: USU Board of Trustees Retreat, Community Dinner, Regular Meeting, and USU Luminary - August 21-22, 2025
11. Adjourn 11:00 AM
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 Janalyn Brown at 435-797-7172.