Southern Utah University Board of Trustees
June 9, 2025
1. Welcome and Call to Order
2. Approval of Minutes: April 24, 2025
3. Policy 5.21 - Procedures for Hiring Staff Employees
4. Policy 5.53 - University Records Retention and Management
5. Policy 5.63 - Restrictions on Faculty/Staff Relationships with Subordinate Employees and Students
6. Policy 7.6 - University Property
7. Policy 5.67 Clery Act
8. Proposed Name Change for the Walter Maxwell Gibson College of Natural Sciences & College of Engineering & Computational Sciences
9. Investment Report-April 2025
10. Tenure Appointment-Phil Roche, Director of Gerald R. Sherratt Library
11. Early Retirement- Rita Osborn
12. Board Reports: College of HSS by Jodi Hart Wilson
13. 2025-26 Aviation Course Fees Follow-up
14. SUU Strategic Plan Updates
15. Faculty Senate Report
16. Staff Association Report
17. Student Association Report
18. President's Report
19. Motion to go into Closed Meeting (personnel)
20. Motion for Executive Session
21. Motion to Reopen Meeting (vote on approval)
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.