Utah Tech University Board of Trustees Meeting - Revision 1
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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
- April 26, 2024 09:00 AM
- Event End Date & Time
- April 26, 2024 11:30 AM
- Description/Agenda
- Utah Tech University Board of Trustees Meeting, Friday, April 26, 2024 I. General Session - Welcome (Chair Tiffany Wilson) II. Utah Tech University Presidential Search (Chair Tiffany Wilson) III. Action Items Approval of Minutes: March 8, 2024 (Chair Wilson) Approval of Board of Trustees Meeting Dates for 2024-2025 (Chair Wilson) - Friday, September 27, 2024 - Friday, November 15, 2024 - Friday, January 24, 2025 - Friday, March 7, 2025 - Friday, April 25, 2025 Policies (Chair Ginger Chinn and Policy Owners) Administrative Affairs (Vice President Paul Morris) - 221: University Procurement (Revision) - 222: Purchasing Cards (Revision) - 223: Travel (Revision) - 224: International Travel (Deletion) - 305: Hiring (Revision) - 345: Courtesy Vehicles (New) Academic Affairs (Provost Michael Lacourse) - 555: Student Academic and Professional Misconduct (Revision) - 615: General Education (Revision) - 643: UT Faculty Off Contract Supplemental Compensation (New) Student Affairs (Vice President Del Beatty) - 556: Student Safety and Risk Assessment (New) Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse) - New Minor: Military Science - New Certificate: Arts Management - Program Name Change: Minor in Humanities and Philosophy to Minor in Humanities - Academic Course Fees Requests for Approval of Sabbatical Leave - Dr. Cindy King, Associate Professor of English - Creative Writing - Mr. Dennis Martinez, Professor of Art Approval of 2024 Utah Tech University Graduates Approval of 2024 Student Speaker for Commencement Break (10 min.) Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris) - Budget Report - Investment Report University Advancement (Vice President Brad Last) - Donation Report - Softball Complex Naming Consent Calendar (Chair Wilson) - President's Report - Faculty Senate Report - Staff Association Report IV. Trailblazer Leadership Development Program Presentations V. Board of Trustees Committee Reports - Audit Committee (Chair Colleen Kvetko) - Dixie Technical College (Chair Patricia Jones) - Honoree Selection Committee (Chair Mitch Cloward) VI. Concluding Remarks (Chair Wilson) VII. 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
- Theresa Bondad
- Contact Email
- president@utahtech.edu
- Contact Phone
- (435)652-7502
Notice Posting Details
- Notice Posted On
- April 19, 2024 06:13 PM
- Notice Last Edited On
- April 24, 2024 03:11 PM