Weber State University Board of Trustees Meeting - Revision 3
General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Weber State University--Board of Trustees
Notice Information
- Notice Title
- Weber State University Board of Trustees Meeting
- Notice Tags
- Higher Education
- Notice Type(s)
- Notice, Meeting, Bond
- Event Start Date & Time
- January 23, 2025 09:30 AM
- Event End Date & Time
- January 23, 2025 11:45 AM
- Description/Agenda
- Board of Trustees Meeting WSU Ogden Campus - Miller Administration Building, Betty Hess Lampros Boardroom - 319 3850 Dixon Parkway Zoom | ID: 989 6558 0557 | Passcode: 138992 Thursday, January 23, 2025 | 9:30 AM to 11:45 AM AGENDA 1. Call to Order and Identification of Any Potential or Perceived Conflicts of Interest* (9:30 a.m.) Keith Titus, Vice Chair 2. Action: (9:35 a.m.) Vice Chair Titus a. Board of Trustees Meeting Minutes - December 2, 2024 3. Information: Vice Chair Titus a. College Liaison Report: Lindquist College of Arts & Humanities (9:40 a.m.) Karla Bergeson, Chair, and Don Salazar, Trustee, with Deborah Uman, Dean of the Lindquist College of Arts & Humanities b. Faculty Presentation: (9:50 a.m.) Andrea Baltazar, Associate Professor, Communication/Director of Film Studies, with Mitch Fisher, Student, Lindquist College of Arts & Humanities c. Special Topic: Marketing Metrics / Alumni Association (10:00 a.m.) Betsy Mennell Vice President of University Advancement d. Weber State University Reports (10:15 a.m.) Vice Chair Titus i. President's Report President Mortensen ii. Alumni Association Matt Dixon, Trustee iii. Staff Advisory Council Marc Gangwer, Staff Advisory Council iv. Weber State University Student Association President Emily Sorenson, Trustee v. Upcoming Events 4. Academic Policy Committee Agenda (10:30 a.m.) Lori Belnap Pehrson, Committee Chair a. Action: i. Policy Updates: 1. PPM 4-19, Grading Policies (Redline) 2. PPM 3-21a, Sick and Family Leave (Faculty) (Redline) 3. PPM 6-17, Recording Fee (Redline) 4. PPM 11-1, Graduate Studies (Redline) ii. Program Reviews: 1. Family Studies 2. Outdoor & Community Recreation Education iii. Name Change: Crossroads Economics Center iv. Program Discontinuances 1. Biotechnician Certificate of Completion 2. Facilities Management Certificate of Proficiency 3. Facilities Management Minor/BIS 4. Construction Management (BS), Facilities Management Emphasis 5. Master of Science in Respiratory Therapy b. Information: Appendix i. Sabbatical Requests ii. Clean Copies of PPMs iii. Academic Policy Committee Meeting Minutes - December 2, 2024 5. Business Committee Agenda (10:50 a.m.) Don Salazar, Committee Chair a. Action: i. Monthly Investment Reports (Oct. and Nov. 2024) ii. Quarterly Investment Report iii. Investment Committee Report iv. Net Zero Home Purchase b. Information: i. Financial Reports (Oct. and Nov. 2024) ii. Athletic Report iii. Coaches' Salaries iv. Construction Report v. Special Topic: Compensation vi. Business Committee Meeting Minutes - December 2, 2024 6. Closed Meeting Session** (11:10 a.m. - 11:30 a.m.) A closed meeting may be held to discuss any one of the matters allowed by Utah Code § 52-4-205, including (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or (5) investigative proceedings regarding allegations of criminal misconduct. 7. Action: Approval of Honorary Degree Recipients and Commencement Speaker (11:30 a.m.) Vice Chair Titus 8. Announcements / Observations / Questions (11:35 a.m.) Vice Chair Titus 9. Adjourn (11:45 a.m.) Vice Chair Titus *When a board member has a potential or perceived conflict of interest, they should alert the chair at the beginning of the meeting that they will need a moment to recuse themselves from board business and identify the point in the agenda when they would need to be excused. The board member will be excused at the appropriate time while the board proceeds with the action. The board member will be alerted when they may rejoin the proceedings. ** If held. If a closed meeting is not held, the board will adjourn after the prior agenda item. If a closed meeting is held, the board will go into the closed meeting from the open meeting, but unless there is further business to conduct after the closed meeting, the board will adjourn the meeting without going back into open session.
- 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 Sherri Cox at 801-626-6001.
- Notice of Electronic or Telephone Participation
- Join Zoom Meeting https://weber.zoom.us/j/98965580557?pwd=ABrL9aBCu45TOf7ESbIE0FbTKshbfk.1 Meeting ID: 989 6558 0557 Passcode: 138992
Meeting Information
- Meeting Location
-
Miller Administration Building, betty Hess Lampros Boardroom - 319 | 3850 Dixon Parkway
OGDEN, UT 84408
Show in Apple Maps Show in Google Maps - Contact Name
- Savannah Evans
- Contact Email
- savannahevans@weber.edu
Notice Posting Details
- Notice Posted On
- January 21, 2025 03:48 PM
- Notice Last Edited On
- April 03, 2025 08:16 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
2025-01-23 BoT Audio.mp3 | Audio Recording | 2025/01/24 09:09 AM |
BoT Meeting Minutes (Draft) 2025-01-23.pdf | Meeting Minutes | 2025/02/19 02:39 PM |
Agenda Board of Trustees 2025-01-23.pdf | Public Information Handout | 2025/01/21 03:47 PM |