Utah Valley 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 Valley University - Board of Trustees
Notice Information
- Notice Title
- Utah Valley University Board of Trustees Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 29, 2024 04:00 PM
- Event End Date & Time
- February 29, 2024 06:10 PM
- Description/Agenda
- I. Call to Order, Trustee Rick Nielsen, Chair, Board of Trustees II. Information Agenda 1. Legislative Update, Steve Anderson, Associate Vice President, University Relations 2. Audit Report, Trustee Rick Nielsen, Chair, Board of Trustees III. Closed Session (To discuss character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. Sabbatical Approvals, Kat Brown, Deputy Provost 2. Policy Approvals, Marilyn Meyer, Vice President of People and Culture a. Policy 376 Reduction in Force 3. Program Approvals, Wayne Vaught, Provost a. College of Humanities and Social Sciences - Create Community Mental Health Clinic (retroactive) b. College of Science - Transfer Mathematical and Quantitative Reasoning Department (retroactive) c. Woodbury School of Business - Create Entrepreneurship Institute (retroactive) - Create Money Success Center (retroactive) - Create Sales Marketing Applied Research Test (SMART) Laboratory (retroactive) - Create The Green House (retroactive) d. University College - Discontinue University College (retroactive) 4. Repurposing/Reprogramming Triple Budget Funds, Jim Mortensen, Vice President of Finance 3. Proposed 2024-25 Tuition and Fees Discussion, Jim Mortensen, Vice President of Finance V. Consent Agenda 1. Minutes of January 25, 2024 Board Meeting 2. 2023 Auxiliary Report VI. Information Agenda (continued) 1. President's Report, Astrid S. Tuminez, President 2. Calendar Conversation, Clark Collings, Secretary VII. Adjourn, Trustee Rick Nielsen, Chair, Board of Trustees Upcoming Board Meetings: March 28, 4:00pm April 25, 12:00pm Strategic Retreat
- 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 Jenny Christensen 801.863.5630
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
800 W University Parkway
FG304
Orem, UT 84058
Show in Apple Maps Show in Google Maps - Contact Name
- Jenny Christensen
- Contact Email
- jenny.christensen@uvu.edu
- Contact Phone
- (801)863-5630
Notice Posting Details
- Notice Posted On
- February 28, 2024 02:45 PM
- Notice Last Edited On
- March 29, 2024 10:46 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2024.02.29 BOT Meeting (Public).mp3 | Audio Recording | 2024/03/01 03:47 PM |
| 2024.02.29 BOT Meeting Agenda (Public).pdf | Other | 2024/02/28 02:44 PM |