Utah State University - Board of Trustees - Revision 2
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
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
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 8, 2024 01:15 PM
- Event End Date & Time
- March 8, 2024 04:45 PM
- Event Deadline Date & Time
- 03/07/24 11:55 PM
- Description/Agenda
- USU Board of Trustees Regular Meeting March 8, 2024, 1:15 PM - 5:00 PM USU Logan campus, University Inn, Sonne Board Room via Zoom: https://usu-edu.zoom.us/j/87312935732?pwd=ZEpFaFFjNWQrNlhkNCtvSVB6K1FNZz09 Agenda 1. Welcome 1:15 PM Presenter: Jacey Skinner 2. Introduction of Kerri Davidson and John O'Neil 1:20 PM Presenter: Elizabeth Cantwell 3. President Cantwell's Investiture 1:25 PM Presenter: Kerri Davidson 4. USU Commencement 1:30 PM Presenter: Janalyn Brown Schedules are listed here: Logan | Commencement | USU Statewide | Commencement | USU 5. Student Recognition 1:35 PM Presenter: Abraham Rodriguez, Elizabeth Cantwell 6. Oath of Office 1:45 PM 6.1. Trustee Jacey Skinner 6.2. Trustee Gina Gagon 6.3. Trustee David Huntsman 6.4. Trustee David Petersen 7. Committee Reports 1:55 PM 7.1. Executive Presenter: Jacey Skinner 7.2. Audit, Risk & Compliance Presenter: David A. Petersen 7.3. Research & Academic Approval Presenter: Kacie Malouf 7.4. Student Health, Safety & Well-being Presenter: David H. Huntsman 8. Tech College Reports 2:10 PM 8.1. Uintah Basin Presenter: Gina Gagon 8.2. Tooele Tech Presenter: David A. Petersen 8.3. Bridgerland Technical College Presenter: John Y. Ferry 9. USU Foundation Report 2:15 PM Presenter: Gina Gagon 10. Accreditation Process & Update 2:20 PM Presenter: Jeff Aird 11. Legislative Update 2:35 PM Presenter: Devin Wiser 12. President's Report 2:50 PM Presenter: Elizabeth Cantwell 13. BREAK 3:05 PM 14. CLOSED SESSION 3:20 PM 15. CONSENT AGENDA 3:50 PM 15.1. Approve: January 5, 2024, Board of Trustees Regular Meeting Minutes 15.2. Approve: New Appointments with Tenure 15.2.1. Robert Stawski, Department Head, Human Development and Family Studies 15.2.2. Chad Ford, Director, Heravi Peace Institute 15.3. Approve: Proposal to Add and Revise 300 Level Policies 15.3.1. New USU Policy 326: Reporting Improper Conduct and Retaliation 15.3.2. Revision to USU Policy 382: Time and Attendance 15.4. Approve: Report of Investments 15.4.1. September 2023 15.4.2. October 2023 15.4.3. November 2023 15.5. Approve: Proposals to Discontinue 15.5.1. Equine-Human Science Minor in the College of Agriculture and Applied Sciences 15.6. Approve: Proposal to Offer or Certificates 15.6.1. Equine Assisted Services Institutional Certificate of Proficiency in the College of Agriculture and Applied Sciences 15.6.2. College Teaching Post-Baccalaureate Certificate in the College of Agriculture and Applied Sciences 15.6.3. Precision Agriculture Technology Post-Baccalaureate Certificate in the College of Agriculture and Applied Sciences 15.6.4. Precision Agriculture Technology Institutional Certificate of Proficiency in the College of Agriculture and Applied Sciences 15.6.5. Design Entrepreneurship Institutional Certificate of Proficiency in the College of Agriculture and Applied Sciences 15.6.6. Food Processing Certificate of Completion in the College of Agriculture and Applied Sciences 15.6.7. Food Security Studies Institutional Certificate of Proficiency in the College of Agriculture and Applied Sciences 15.6.8. Plumbing Apprenticeship Certificate of Proficiency in the College of Agriculture and Applied Sciences 15.6.9. Gerontology Institutional Certificate of Proficiency to Gerontology Certificate of Proficiency in the Emma Eccles Jones College of Education and Human Services 15.6.10. Health, Wellness, and Equity Certificate of Proficiency in the Emma Eccles Jones College of Education and Human Services 15.6.11. Coaching Certificate of Proficiency in the Emma Eccles Jones College of Education and Human Services 15.6.12. Social-Media Institutional Certificate of Proficiency in the College of Humanities and Social Sciences 15.6.13. Legal and Business Translation Interpretation Certificate of Proficiency in the College of Humanities and Social Sciences 15.6.14. Healthcare Interpretation Certificate of Proficiency in the College of Humanities and Social Sciences 15.6.15. Photonics Certificate of Proficiency in the College of Science 15.6.16. International Business Institutional Certificate of Proficiency in the Jon M. Huntsman School of Business 15.6.17. Composite Materials and Structures Post-Baccalaureate Certificate in the College of Engineering 15.6.18. Remote Sensing and Geospatial Artificial Intelligence Foundations Certificate of Proficiency in the S.J. & Jessie E. Quinney College of Natural Resources 15.7. Approve: Proposal of Name Change 15.7.1. Unmanned Aerial System Certificate of Completion to Unmanned Aircraft Systems Certificate of Completion in the College of Agriculture and Applied Sciences 15.7.2. Agricultural Systems Technology BS-Agricultural Machinery Emphasis to Agricultural Systems Technology BS-Agricultural Machinery and Technology Emphasis in the College of Agriculture and Applied Sciences 15.7.3. Agricultural Systems Technology BS-Farm and Ranch Operations Emphasis to Agricultural Systems Technology BS-Agricultural Operations Emphasis in the College of Agriculture and Applied Sciences 15.7.4. Aviation Management-Unmanned Aerial Systems Emphasis-BS to Aviation Management-Unmanned Aircraft Systems Emphasis-BS in the College of Agriculture and Applied Sciences 15.7.5. Unmanned Aerial Systems Minor to Unmanned Aircraft Systems Minor in the College of Agriculture and Applied Sciences 15.7.6. Specialization in Education of the Deaf and Hard of Hearing Specialization Listening and Spoken Language Track-MEd to Deaf Education-Listening and Spoken Language Specialization MEd in the Emma Eccles Jones College of Education and Human Services 15.7.7. Communication Disorders and Deaf Education -Specialization in Speech Language Pathology MA/MS to Speech-Language Pathology MA/MS in the Emma Eccles Jones college of Education and Human Services 15.7.8. Health Education and Promotion-Community Health-BS to Health Education and Promotion-Community and Public Health BS in the Emma Eccles Jones College of Education and Human Services 15.7.9. Instructional Leadership MEd to School Leadership MEd in the Emma Eccles Jones College of Education and Human Services 15.8. Approve: Proposal to Offer Degrees 15.8.1. Engineering Technology Associate of Applied Science Degree in the College of Agriculture and Applied Sciences 15.8.2. Engineering Technology Bachelor of Applied Science Degree in the College of Agriculture and Applied Sciences 15.8.3. Environmental Science & Sustainability Bachelor of Science Degree in the S.J. & Jessie E. Quinney College of Natural Resources 15.9. Approve: Proposal to Restructure 15.9.1. Business - Associate of Business Degree in the College of Agriculture and Applied Sciences 15.9.2. Cosmetology Associate of Applied Sciences Degree in the College of Agriculture and Applied Sciences 15.9.3. Administrative Supervisory Concentration in the Emma Eccles Jones College of Education and Human Services 15.9.4. Restructure the Second Language Teaching-MSLT in the College of Humanities and Social Sciences 15.10. Approve: Proposal to Establish the Davis Agricultural Heritage Center in the College of Agriculture and Applied Sciences - Office of Extension 16. ACTION AGENDA 16.1. Approve: Amendment to Charter School Agreement with Cambridge Preparatory Academy--Center for the School of the Future 3:55 PM Presenter: Al Smith 16.2. Recommend: Proposal for Tuition Rate Increases 4:05 PM Presenters: Elizabeth Cantwell, Abraham Rodriguez 16.3. Recommend: Proposal to Modify Student Fees 4:15 PM Presenters: Elizabeth Cantwell, Abraham Rodriguez 16.4. Review and Acceptance of the NCAA Agreed Upon Procedures 4:25 PM Presenters: David A. Petersen, Dave Cowley 16.5. Approve: Construction of an Addition/Renovation to the Smash Lab, 4:35 PM a Non-State Funded Project Presenter: Dave Cowley 17. INFORMATION AGENDA 17.1. New and Revised 500 Level Policies 17.1.1. New USU Policy 544: Institutional Conflicts of Interest 17.1.2. Revised: USU Policy 545: Individual Conflicts of Interest 17.2. February 2024 Policy Brief: The Value of Higher Education 18. Adjourn 4:45 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
- via Zoom: https://usu-edu.zoom.us/j/87312935732?pwd=ZEpFaFFjNWQrNlhkNCtvSVB6K1FNZz09
Meeting Information
- Meeting Location
-
1400 Old Main Hill
Utah State University
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
- March 07, 2024 11:02 AM
- Notice Last Edited On
- September 04, 2024 05:00 PM
- Deadline Date
- March 7, 2024 11:55 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 3.8.24 USU Board of Trustees Regular Meeting AUDIO.MP3 | Audio Recording | 2024/03/11 03:34 PM |