Utah State University Board of Trustees Regular 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 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
- January 5, 2024 09:30 AM
- Event End Date & Time
- January 5, 2024 01:30 PM
- Event Deadline Date & Time
- 01/04/24 11:55 PM
- Description/Agenda
- USU Board of Trustees Regular Meeting January 5, 2024 - 9:30 AM MST to 1:30 PM MST Huntsman Foundation (3rd Floor Boardroom) 500 S Huntsman Way, Salt Lake City, UT Zoom: https://usu-edu.zoom.us/j/89970324093?pwd=WW5TcG8xUktiSGRxVmRhRm1nQWo3dz09 Agenda 1. Welcome - Chair Skinner 9:30 AM 2. Chair's Report - Chair Skinner 9:35 AM 2.1. DRAFT 2024-2025 Meeting Schedule 3. Trustee Recognition - Interim Vice President Taylor 9:45 AM 4. Committee Reports 9:55 AM 4.1. Executive - Committee Chair Skinner 4.2. Research & Academic Approval - Committee Chair Malouf 4.3. Honorary Degrees, Awards and Recognition - Committee Chair Mason 4.4. Statewide Mission and Campus Oversight - Committee Chair Alder 4.5. Audit, Risk and Compliance - Committee Chair Petersen 5. Tech College Reports 10:40 AM 5.1. Uintah Basin - Vice Chair Gagon 5.2. Tooele Tech - Trustee Petersen 5.3. Bridgerland Technical College - Trustee Ferry 6. USU Foundation Report - Vice Chair Gagon 10:50 AM 7. BREAK 10:55 AM 8. Student Resolution of Commendation - Trustee Rodriguez 11:05 AM 9. Legislative Priorities Update - Vice President Wiser 11:15 AM 10. President's Report - President Cantwell 11:30 AM 11. Action Agenda 11.1. Review and Acceptance of the External Audit Reports - 12:00 PM Trustee Petersen and Vice President Cowley 11.2. Proposal to Revise USU Student Code of Conduct Section V.3.B.1: 12:15 PM University Standards of Conduct, Misconduct (resolution needed) - Trustee Rodriguez 12. Closed Session 12:25 PM 13. Consent Agenda 1:25 PM 13.1. 11.10.2023 USU Board of Trustees Regular Meeting Minutes 13.2. Approve Recommendation for 2024 Honorary Degrees 13.3. Proposal to Revise or Retire 300 Level Policies 13.3.1. USU Policy 313: Drug- and Alcohol-free Workplace 13.3.2. USU Policy 350: Tuition Benefits 13.3.3. USU Policy 351: Family Medical Leave Act 13.3.4. USU Policy 379: International Assignments 13.3.5. USU Policy 398: Reductions in Force 13.4. Report of Investments for July 2023 13.5. Report of Investments for August 2023 13.6. Proposal to - Restructure the Career and Technical Education Teaching Academy Institutional Certificate of Proficiency in the Department of Applied Sciences, Technology and Education, in the College of Agriculture and Applied Sciences 13.7. Approve Proposal - Offer an Extension Education Post Baccalaureate Certificate in the Department of Applied Sciences, Technology and Education, in the College of Agriculture and Applied Sciences 13.8. Approve Proposal - Name Change of the Theatre Arts Theatre Design and Technology Film Production Option BFA to Theatre Arts: Theatre Design & Technology BFA in the Department of Theatre Arts, in the Caine College of the Arts 13.9. Approve Proposal - Name Change of the Communicative Disorders and Deaf Education BA/BS to Communicative Disorders BA/BS in the Department of Communicative Disorders and Deaf Education, in the Emma Eccles Jones College of Education and Human Services 13.10. Approve Proposal - Name Change 2nd bachelor's degree in Communicative Disorders and Deaf Education BA/BS to Communicative Disorders BA/BS in the Dept of Communicative Disorders and Deaf Education, in the EEJ College of Education and Human Services 13.11. Approve Proposal - Discontinue the Speech Language Pathology and Audiology-Online Second BS in the Department of Communicative Disorders and Deaf Education, in the Emma Eccles Jones College of Education and Human Services 13.12. Approve Proposal - Discontinue the Speech Language Pathology and Audiology BS in the Department of Communicative Disorders and Deaf Education, in the Emma Eccles Jones College of Education and Human Services 13.13. Approve Proposal - Offer an Outdoor Adventure Leadership Certificate of Proficiency in the Department of Kinesiology and Health Science, in the Emma Eccles Jones College of Education and Human Services 13.14. Approve Proposal - Restructure the Curriculum Instruction MEd in the School of Teacher Education and Leadership, in the Emma Eccles Jones College of Education and Human Services 13.15. Approve Proposal - Restructure the Instructional Leadership MEd in the School of Teacher Education and Leadership, in the Emma Eccles Jones College of Education and Human Services 13.16. Approve Proposal - Discontinue the Speech Communication Teaching Minor in the Department of Communication Studies and Philosophy, in the College of Humanities and Social Sciences 13.17. Approve Proposal - Offer an Environmental Advocacy Certificate of Proficiency in the Department of Communication Studies and Philosophy, in the College of Humanities and Social Sciences 13.18. Approve Proposal - Offer a Political Communication Certificate of Proficiency in the Departments of Communication Studies and Philosophy, Journalism and Communication and Political Science, in the College of Humanities and Social Sciences 13.19. Approve Proposal - Offer an Environmental Justice Institutional Certificate of Proficiency in the Department of Sociology and Anthropology, in the College of Humanities and Social Sciences 13.20. Approve Proposal - Move the Community and Natural Resources Institute from Sociology and Anthropology to the Department of Sociology and Anthropology, in the College of Humanities and Social Sciences 13.21. Approve Proposal - Offer a Social Dimensions of Climate Change and Environmental Justice Minor in the Department of Sociology and Anthropology, in the College of Humanities and Social Sciences 13.22. Approve Proposal - Offer a Social Dimensions of Climate Change Institutional Certificate of Proficiency in the Department of Sociology and Anthropology, in the College of Humanities and Social Sciences 13.23. Approve Proposal - Change the Name of the Earth Science Composite Teaching BA-BS to Earth Science Teaching BA-BS in the Department of Geosciences, in the College of Science 13.24. Approve Proposal - Offer a Paleontology Institutional Certificate of Proficiency in the Department of Geosciences, in the College of Science 13.25. Approve Proposal - Offer a Healthcare Management Minor in the Department of Management, in the Jon M. Huntsman School of Business 13.26. Approve Proposal - Change the Name of the Master of Business Administration-Supply Chain Management Specialization MBA to Master of Business Administration-Shingo Specialization MBA in the Dept of Marketing & Strategy, in the Jon M. Huntsman School of Business 13.27. Approve Proposal - Establish a Native American Cultural Center 13.28. Approve Proposal - Offer a Climate Change Solutions Certificate of Proficiency in the Department of Environment and Society, in the S.J. & Jessie E. Quinney College of Natural Resources 13.29. Approve Proposal - Restructure & Change Name of Natural Resources & Environmental Ed NREE Graduate Cert to Natural Resources & Environment Comm & Engagement (NRECE) Post-Baccalaureate Cert in Dept of Environment & Society, College of Natural Resources 14. Information Agenda 14.1. 2023 Annual Financial Report 15. Adjourn 16. LUNCH - Huntsman Foundation (level 1, multi-purpose room) 1:30 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/89970324093?pwd=WW5TcG8xUktiSGRxVmRhRm1nQWo3dz09
Meeting Information
- Meeting Location
-
500 Huntsman Way
Salt Lake City, UT 84108
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
- January 03, 2024 09:38 PM
- Notice Last Edited On
- September 04, 2024 05:00 PM
- Deadline Date
- January 4, 2024 11:55 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 1.5.24 USU BoT Regular Meeting Audio-part 1.MP3 | Audio Recording | 2024/01/09 11:07 AM |
| 1.5.24 USU BoT Regular Meeting Audio-part 2.MP3 | Audio Recording | 2024/01/09 11:07 AM |
| 1.5.24 USU BoT Regular Meeting Audio-part 3.MP3 | Audio Recording | 2024/01/09 11:07 AM |