Utah Tech University Board of Trustees Meeting - Revision 2
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General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Utah Tech University - Board of Trustees
Notice Information
- Notice Title
- Utah Tech University Board of Trustees Meeting
- Notice Tags
- Other
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 10, 2023 09:00 AM
- Event End Date & Time
- November 10, 2023 11:30 AM
- Description/Agenda
- Utah Tech Board of Trustees Meeting, Friday, November 10, 2023 I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson) II. BOARD OF TRUSTEES SCHOLARSHIP RECIPIENTS ACKNOWLEDGEMENT (Vice Chair Colleen Kvetko) III. SUCCESS IN EDUCATION (Rick Folkerson, President of Success in Education Foundation) IV. ACTION ITEMS Approval of Minutes: September 22, 2023 (Chair Wilson) Policies (Chair Ginger Chinn and Policy Owners) Administration - 120: Institutional Data Governance (Revision) (Matt Nickodemus) General Counsel - 149A: Addendum: Signature Authority for Official Documents (Revision) (Becky Broadbent) Advancement - 261: Fundraising Authority, Acceptance, and Management (formerly, Fundraising Authority, Responsibility, and Coordination) (Revision) (Vice President Brad Last) Administrative Affairs (Vice President Paul Morris) - 328: Athletic Staffing (Revision) - 463: Information Technology Security (Revision) - 463 A: University Information Security Rules and Standards (formerly, Remote Network Access Security Rule) (Revision) - 463 B: Incident Response Procedure (Revision) - 463 C: University Information Security Data Classification Visual Aids (New) Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse) Name Changes for Recreation and Sport Management - Corporate Recreation and Wellness Emphasis to the Health and Wellness Emphasis - Sport Management Emphasis to the Sport and Athletic Administration Emphasis Approval of Posthumous Degrees - Brian Oney - Mercedes Torreblanca BREAK Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris) - Discretionary Funds Report FY23 - Auxiliary Operations Report FY23 - Investment Report University Advancement (Vice President Brad Last) - Donation Report Consent Calendar (Chair Wilson) - President's Report - UT Student Association Report - Faculty Senate Report - Staff Association Report V. BOARD OF TRUSTEES COMMITTEE REPORTS Audit Committee (Chair Colleen Kvetko) Dixie Technical College (Chair Patricia Jones) VI. CONCLUDING REMARKS (Chair Wilson) V. 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.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
225 S 700 E
Room 537, Holland Centennial Commons
St. George, UT 84770
Show in Apple Maps Show in Google Maps - Contact Name
- Mandy Gulbrandsen
- Contact Email
- president@utahtech.edu
- Contact Phone
- 435-652-7502
Notice Posting Details
- Notice Posted On
- November 08, 2023 05:06 PM
- Notice Last Edited On
- March 28, 2024 05:25 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT Meeting Minutes APPROVED November 10 2023.pdf | Meeting Minutes | 2024/03/28 05:20 PM |