Utah Tech University Board of Trustees Meeting - Revision 3
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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 Request for Approval of Faculty Emeritus Award - Ms. Susan Ertel, Associate Professor of English - Rhetoric and Composition 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
- June 07, 2024 04:24 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT_4_26_24 Audio.mp3 | Audio Recording | 2024/06/06 03:35 PM |