USU 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
- USU Board of Trustees Regular Meeting
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 10, 2025 08:30 AM
- Event End Date & Time
- January 10, 2025 12:00 PM
- Event Deadline Date & Time
- 01/09/25 11:55 PM
- Description/Agenda
- USU Board of Trustees Regular Meeting Friday, January 10, 2025, at 8:30 AM - 12:00 PM Logan, Utah - University Inn, Sonne Board Room Zoom: https://usu-edu.zoom.us/j/88546012243?pwd=retfYFqUeB9RosSEUseSmxZLf4EntD.1 Agenda 1. Welcome and Call to Order 8:30 AM Presenter: Chair Jacey Skinner 2. CLOSED SESSION 8:35 AM 3. COMMITTEE REPORTS 9:05 AM 3.1. Executive Committee Presenter: Trustee Jacey Skinner 3.2. Research and Academic Approval Committee Presenter: Trustee Kacie Malouf 3.3. Student Health, Safety and Well-being Committee Presenter: Trustee David H. Huntsman 3.4. Audit, Risk and Compliance Committee Presenter: Trustee David Petersen 3.5. Athletics Committee Presenter: Trustee Clark Whitworth 3.6. Honorary Degrees, Awards and Recognition Committee Presenter: Trustee Heather Mason 3.7. Recruitment, Retention and Completion Committee Presenter: Trustee Tessa White 4. Student Resolution of Commendation 9:45 AM Presenter: Trustee Matthew Richey 5. President's Report 9:55 AM Presenter: President Elizabeth Cantwell 6. BREAK 10:15 AM 7. STRATEGIC AGENDA 7.1. Faculty Senate 10:30 AM Presenter: Grant Cardon 7.2. Research 10:40 AM Presenter: Vice President Lisa Berreau 8. 2025 USU Legislative Requests 11:00 AM Presenter: Vice President Devin Wiser 9. CONSENT AGENDA 11:10 AM 9.1. Approve: 11.8.24 USU Board of Trustees Regular Meeting Minutes 9.2. Approve: 11.18.24 USU Board of Trustees Special Meeting Minutes 9.3. Approve: 2025 Honorary Degree Recipients and Commencement Speaker 9.4. APPROVE: New Centers 9.4.1. Center for Equine Assisted Services in the College of Agriculture and Applied Sciences 9.4.2. Center for Academic Belonging & Learning Excellence in the Office of the Provost and Executive Vice President 9.5. APPROVE: Proposed Certificates 9.5.1. Applied Animal Reproduction Certificate in the College of Agriculture and Applied Sciences 9.5.2. Beef Cattle Management Certificate in the College of Agriculture and Applied Sciences 9.5.3. Biotechnology Certificate in the College of Agriculture and Applied Sciences 9.5.4. Dairy Cattle Management Certificate in the College of Agriculture and Applied Sciences 9.5.5. Foundations in Animal Science Certificate in the College of Agriculture and Applied Sciences 9.5.6. Humans and Animal-Assisted Interventions Certificate in the College of Agriculture and Applied Sciences 9.5.7. Humans and Animal-Assisted Interventions POST BACHELOR Certificate in the College of Agriculture and Applied Sciences 9.5.8. Sheep and Wool Production Certificate in the College of Agriculture and Applied Sciences 9.5.9. Livestock Extension Certificate in the College of Agriculture and Applied Sciences 9.5.10. Food Production Management Academic Certificate in the College of Agriculture and Applied Sciences 9.5.11. Manufacturing and Design Technology Academic Certificate in the College of Agriculture and Applied Sciences 9.5.12. Product Development Academic Certificate in the College of Agriculture and Applied Sciences 9.5.13. Audio Technology Certificate in the Caine College of the Arts 9.6. APPROVE: Proposed Name Change 9.6.1. Change the Name of the POST BACHELOR Certificate from Certificate of Advanced Practice in Dietetics to Certificate of Applied Practice in Dietetics 9.7. APPROVE: Proposed Restructures 9.7.1. Restructure and Change the Name of the Additive Manufacturing Institutional Certificate of Proficiency to Additive and Advanced Manufacturing Process Academic Certificate in the College of Agriculture and Applied Sciences 9.7.2. Restructure the Second Language Teaching-MSLT to Second Language Teaching MS in the College of Humanities and Social Sciences 9.8. REVIEW AND ACCEPT: Investment Reports 9.8.1. Report of Investments for July 2024 9.8.2. Report of Investments for August 2024 9.8.3. Report of Investments for September 2024 9.8.4. Report of Investments for October 2024 9.9. RECOMMEND: 3-year Reappointment to Space Dynamics Laboratory Board of Directors 9.9.1. Rich McKeown 9.9.2. Robert Lightfoot, Jr. 9.10. RECOMMEND: 3-year New Appointment to Space Dynamics Laboratory Board of Directors 9.10.1. David Jones 9.10.2. Natalie Gochnour 10. ACTION AGENDA 10.1. REVIEW and ACCEPT: External Audit Reports Year End 30 June 2024 11:15 AM Presenters: Vice President Dave Cowley, Trustee David Petersen 10.2. APPROVE: Real Property Disposition: 350 North 500 West, Vernal, Utah 11:20 AM Presenter: Vice President Dave Cowley 10.3. APPROVE: Carbon County Regional Airport Hangar Lease 11:30 AM Presenter: Vice President Dave Cowley 10.4. APPROVE: USU Policy 517: Investment Policy 11:40 AM Presenter: Vice President Dave Cowley 10.5. APPROVE: USU Policy 1001: University Policy System 11:50 AM Presenters: Crystal Giordano, Amy Shewan 11. INFORMATION AGENDA 11.1. USU 2024 Annual Financial Report 11.2. USU Advancement Report - Winter 2024 12. ADJOURN 12:00 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
- https://usu-edu.zoom.us/j/88546012243?pwd=retfYFqUeB9RosSEUseSmxZLf4EntD.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
- January 08, 2025 01:35 PM
- Notice Last Edited On
- January 16, 2025 10:05 AM
- Deadline Date
- January 9, 2025 11:55 PM