Utah State University Board of Trustees Regular 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 State University--Board of Trustees
Notice Information
- Notice Title
- Utah State University Board of Trustees Regular Meeting
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 23, 2024 09:00 AM
- Event End Date & Time
- August 21, 2024 04:00 PM
- Event Deadline Date & Time
- 08/22/24 11:55 PM
- Description/Agenda
- USU Board of Trustees Training and Regular Meeting Friday, August 23, 2024, at 8:00 AM to 4:00 PM University Inn, Sonne Board Room, Logan, Utah Zoom: https://usu-edu.zoom.us/j/85842550498?pwd=NZzkUaTwt6xqlIaO4YN4QuU6RbYwl3.1) Agenda 1. Trustee Training 9:00 AM Presenter: Mica McKinney 1.1. Conflict of Interest 1.2. Political Activity Policy 1.3. Open Public Meetings 1.4. GRAMA 2. Trustee Title IX Training 10:00 AM Presenter: Susan Young 3. Walk/Golf Cart to NEHMA 11:30 AM 4. Trustee Museum Tour and Lunch 11:45 AM 5. Walk/Golf Cart to University Inn 1:15 PM REGULAR MEETING 6. Roles and Functions of Trustees 1:30 PM Presenter: Mica McKinney 7. Closed Session 1:50 PM 8. President's Report 2:30 PM Presenter: Elizabeth Cantwell 9. Trustee Recognition 2:50 PM Presenter: Jacey Skinner 10. Consent Agenda 3:00 PM 10.1. Approve: USU Board of Trustees Meeting Minutes 10.1.1. May 1, 2024 10.1.2. June 28, 2024 10.2. Approve: Tenure 10.2.1. Prateek Sharma, Associate Professor, Dept. of Nutrition, Dietetics, and Food Sciences 10.2.2. Matthew H. Hebdon, Associate Professor, Dept. of Civil and Environmental Engineering 10.2.3. David D. Jones, Dean and Professor, Department of Biological Engineering 10.2.4. Christopher R. Keyes, Dept. Head and Professor, Dept. of Wildland Resources 10.3. Approve: Report of Investments 10.3.1. April 2024 10.4. Approve: Administrative Units 10.4.1. Transfer the Utah Veterinary Diagnostic Laboratory from the College of Agriculture and Applied Sciences to the College of Veterinary Medicine 10.5. Approve: Centers 10.5.1. Center for Translation and Interpretation Studies in the College of Humanities and Social Sciences 10.5.2. Data Science and Artificial Intelligence Center in the Colleges of Science and Engineering and the Jon M. Huntsman School of Business 10.6. Approve: Certificates 10.6.1. Post-Baccalaureate Certificates 10.6.1.1. School Library Media Administration Certificate in the Emma Eccles Jones College of Education and Human Services 10.6.1.2. Instructional Coaching Certificate in the Emma Eccles Jones College of Education and Human Services 10.6.1.3. Photonics Certificate in the College of Science 10.6.2. Proficiency Certificates 10.6.2.1. Food Manufacturing in the College of Agriculture and Applied Sciences 10.6.2.2. Basic Corrections Officer in the College of Agriculture and Applied Sciences 10.6.2.3. Heating, Ventilation, Air Conditioning, and Refrigeration in the College of Agriculture and Applied Sciences 10.6.2.4. Law Enforcement Officer in the College of Agriculture and Applied Sciences in the College of Agriculture and Applied Sciences 10.6.2.5. Special Function Officer in the College of Agriculture and Applied Sciences 10.6.2.6. Early Childhood in the Emma Eccles Jones College of Education and Human Services 10.6.2.7. School Library Media Administration in the Emma Eccles Jones College of Education and Human Services 10.7. Approve: Emphases 10.7.1. Professional Pilot: Accelerated Fixed Wing Emphasis in the College of Agriculture and Applied Sciences 10.7.2. Change the English-General English Emphasis-BA & BS to English-BA & BS in the College of Humanities and Social Sciences 10.8. Approve: K-12 Endorsements 10.8.1. School Library Media Administration K-12 Endorsement in the Emma Eccles Jones College of Education 10.8.2. Instructional Coaching K-12 Endorsement in the Emma Eccles Jones College of Education 10.9. Approve: Minors 10.9.1. Aviation Dispatch Minor in the College of Agriculture and Applied Sciences 10.10. New Programs 10.10.1. Master of Education in Psychology in the Emma Eccles Jones College of Education 10.10.2. Translation and Interpretation Studies Bachelor of Art degree in the College of Humanities and Social Sciences 10.10.3. Statistics and Data Science PhD in the College of Science 10.10.4. Secondary Science Composite Teaching Major Bachelor of Arts and Bachelor of Science degree in the College of Science 10.11. Approve: Program Reviews 10.11.1. (1) College of Agriculture and Applied Sciences' Department of Landscape Architecture and Environmental Planning Program Review (2) College of Agriculture and Applied Sciences' Department of Plants, Soils and Climate Program Review (3) College of Science 11. BREAK 3:05 PM 12. Action Agenda 12.1. Approve: Capital Development Priorities for Fiscal Year 2025-26 3:20 PM Presenter: Dave Cowley 12.2. Approve: Utah State University and Utah State University Eastern 3:35 PM 2024-25 Athletics Budgets Presenter: Dave Cowley 12.3. Approve: Authorization to Act in Capacity of Vice President for Finance and Administrative Services and Public Treasurer 3:50 PM Presenter: Dave Cowley 12.4. ADJOURN 4:00 PM
- 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 Janalyn Brown at 435-797-1162
- Notice of Electronic or Telephone Participation
- Zoom: https://usu-edu.zoom.us/j/85842550498?pwd=NZzkUaTwt6xqlIaO4YN4QuU6RbYwl3.1)
Meeting Information
- Meeting Location
-
1400 Old Main Hill
Logan, UT 84322
Show in Apple Maps Show in Google Maps - Contact Name
- Janalyn Brown
- Contact Email
- janalyn.brown@usu.edu
- Contact Phone
- (435)797-1162
Notice Posting Details
- Notice Posted On
- August 21, 2024 04:26 PM
- Notice Last Edited On
- August 28, 2024 10:50 AM
- Deadline Date
- August 22, 2024 11:55 PM