Utah Valley University Board of Trustees Meeting - 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 Valley University - Board of Trustees
Notice Information
- Notice Title
- Utah Valley University Board of Trustees Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 30, 2025 04:00 PM
- Event End Date & Time
- January 30, 2025 06:00 PM
- Description/Agenda
- I. Call to Order, Trustee Rick Nielsen, Chair, Board of Trustees II. Information Agenda 1. Student Body President Update, Mimi Barney, Student Body President & Trustee 2. Audit Committee Report, Scott Smith, Vice Chair, Board of Trustees 3. President's Report, Astrid S. Tuminez, President 4. EverGREEN Update, Kyle Reyes, Vice President, Institutional Advancement III. Closed Session (Strategy session to discuss the purchase, exchange, or lease of real property [ ] a proposed development agreement, project proposal, or financing proposal related to the development.) IV. Action Agenda 1. Building Name Approval, Kyle Reyes, Vice President, Institutional Advancement 2. Policy Approvals a) Policy 101 Policy Governing Policies, Clark Collings, General Counsel b) Policy 105 Reporting Organizational Changes (Deletion), Marilyn Meyer, Vice President, People & Culture c) Policy 322 Employment Responsibilities and Standards (Deletion), Marilyn Meyer, Vice President, People & Culture d) Policy 353 Group Healthcare Coverage for Benefit-Eligible Employees (Deletion), Marilyn Meyer, Vice President, People & Culture e) Policy 374 Termination Clearance for Hourly Employees (Deletion), Marilyn Meyer, Vice President, People & Culture f) Policy 375 Termination Clearance for Salaried Employees (Deletion), Marilyn Meyer, Vice President, People & Culture g) Policy 512 Administration of Scholarships, Michelle Kearns, Vice President, Student Affairs h) Policy 541 Student Code of Conduct (Compliance Change), Alexis Palmer, Associate Vice President, Student Development i) Policy 609 Academic Scheduling, Wayne Vaught, Provost j) Policy 640 Faculty Sabbatical Leave, Wayne Vaught, Provost k) Policy 644 Selection and Responsibilities of Dept Leadership, Wayne Vaught, Provost 3. Program Approvals, Wayne Vaught, Provost New Program: a) Secondary Education, MAT Modification: b) General Education, Certificate of Completion V. Consent Agenda 1. Minutes of December 5, 2024 Board Meeting 2. October 2024 Investment Report VI. Adjourn, Trustee Rick Nielsen, Chair Board of Trustees Upcoming Board Meetings: February 27, 4:00pm March 20, 4:00pm
- 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 Jenny Christensen 801.863.5630
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
800 W University Pkwy
FG 304
Orem, UT 84058
Show in Apple Maps Show in Google Maps - Contact Name
- Jenny Christensen
- Contact Email
- jenny.christensen@uvu.edu
- Contact Phone
- (801)863-5630
Notice Posting Details
- Notice Posted On
- January 29, 2025 02:42 PM
- Notice Last Edited On
- March 24, 2025 10:48 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.01.30 UVU BOT Meeting.mp3 | Audio Recording | 2025/02/04 03:51 PM |
| 2025.01.30 BOT Meeting Agenda (Public).pdf | Other | 2025/01/29 02:42 PM |