Utah Tech University Board of Trustees 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 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
- January 27, 2023 08:00 AM
- Event End Date & Time
- January 27, 2023 12:00 PM
- Description/Agenda
- Utah Tech University Board of Trustees Meeting, Friday, January 27, 2023 8:00 am General Session 8:01 am Executive Session 8:30 am General Session I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson) II. ACTION ITEMS Approval of Minutes: November 11, 2022 (Chair Wilson) Early Retirement Request, Ross Decker, Associate Professor of Mathematics (Vice President Paul Morris) Policies (Chair Larry Bergeson and Policy Owners) Administrative Affairs (Vice President Paul Morris) - 310: Part-Time Employment (Revision) - 322: Abusive Conduct (New) - 323: Employee Physical, Mental, and Alcohol or Drug Examinations (Revision) - 358: Staff Professional Development (Revision) Academic Affairs (Provost Michael Lacourse) - 503: Qualifications for Residency (Revision) Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse) - Approval of Intermediate Review/Continued Probationary Status; Rank Advancement; Tenure; Post-Probation Review; and Final Probationary Review - New Programs BS Data Science BS/BA Hotel and Resort Management AS/AAS Hotel and Resort Operations MFA Studio Professional - New Centers Athletic Training Student Clinic Center for Climate Resilience and Sustainability - New Certificate: Editing and Publishing - Program Fee: DCP Communication Studies - Program name change: BAS in Healthcare Administration (from Health Administration) - Program Discontinue: BS in Tech Innovation - Course Fee - Requests for Faculty Emeritus Award Approval Dr. Cari Buckner, Professor of Family and Consumer Science Ross Decker, Associate Professor of Mathematics David Zielke, Full Academic Librarian - Charter School Authorizer Application - School of Business AACSB Accreditation BREAK Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris) - Investment Report University Advancement (Vice President Brad Last) - Donation Report Board of Trustees Bylaws Update (Chair Wilson) Performance Funding Metrics (Dr. Matt Nickodemus) Consent Calendar (Chair Wilson) - President's Report - UT Student Association Report - Faculty Senate Report - Staff Association Report III. BOARD OF TRUSTEES COMMITTEE REPORTS - Audit Committee (Chair Colleen Kvetko) - Dixie Technical College (Chair Danny Ipson) IV. PRESENTATION (Dr. Wayne Provost and Jeff Stewart) - Atwood Innovation Plaza V. CONCLUDING REMARKS (Chair Wilson) IX. 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
- Mandy Gulbrandsen
- Contact Email
- president@utahtech.edu
- Contact Phone
- 435-652-7502
Notice Posting Details
- Notice Posted On
- January 25, 2023 05:34 PM
- Notice Last Edited On
- March 08, 2023 03:26 PM