USU Board of Trustees Regular Meeting - Revision 2
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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
- April 30, 2025 09:00 AM
- Event End Date & Time
- April 30, 2025 11:00 AM
- Event Deadline Date & Time
- 04/29/25 11:55 PM
- Description/Agenda
- USU Board of Trustees Regular Meeting USU Board of Trustees Wednesday, April 30, 2025, at 9:00-11:00 AM Sonne Board Room, University Inn, Logan, Utah or via Zoom: https://usu-edu.zoom.us/j/86540687762?pwd=mEdKvz1WOYxQbbsMz6ZPGrQRt11Mz9.1 Agenda 1. Welcome and Call to Order 9:00 AM Presenter: Chair Jacey Skinner 2. Resolution of Commendation - Trustee Matthew Richey 9:05 AM Presenter: Chair Jacey Skinner 3. Oath of Office - Brandon Sorensen 9:15 AM Presenter: Notary Sam Zehe 4. Committee Reports 9:25 AM 4.1. Executive Committee Presenter: Chair Jacey Skinner 4.2. Audit, Risk and Compliance Committee Presenter: Trustee David Petersen 4.3. Athletics Committee Presenter: Trustee Clark Whitworth 4.4. Recruitment, Retention and Completion Committee Presenter: Trustee Tessa White 5. Staff Employee Association (SEA) Report 9:35 AM Presenter: SEA President JanaLee Johnson 6. President's Report 9:50 AM Presenter: President Al Smith 7. STRATEGIC AGENDA 7.1. Update on Process of Reallocation Plan (H. B. 265) 10:05 AM Presenter: President Al Smith 7.2. Update on Research Funding 10:15 AM Presenter: Vice President Lisa Berreau 8. CONSENT AGENDA 10:25 AM 8.1. Approve: 3.17.2025 USU Board of Trustees Regular Meeting Minutes 8.2. Approve: 4.4.2025 USU Board of Trustees Regular Meeting Minutes 8.3. Approve: Policy 3005 Employment-related Reasonable Access and Accommodation 8.4. Approve: Policy 3203 Overtime 8.5. Accept: External Audit Report 9. CLOSED SESSION 10:30 AM 10. INFORMATION AGENDA 10.1. College of Veterinary Medicine Accreditation 10.2. Report of Investments for January 2025 10.3. Next: USU Board of Trustees Regular Meeting will be held at Uthe Uintah Basin Campus, Vernal, Utah - June 19 & 20, 2025 10.4. Upcoming: USU Board of Trustees Retreat, Community Dinner, Regular Meeting, and USU Luminary - August 21-22, 2025 11. Adjourn 11:00 AM
- 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 435-797-7172.
- Notice of Electronic or Telephone Participation
- https://usu-edu.zoom.us/j/86540687762?pwd=mEdKvz1WOYxQbbsMz6ZPGrQRt11Mz9.1
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
- April 28, 2025 04:07 PM
- Notice Last Edited On
- August 08, 2025 04:32 PM
- Deadline Date
- April 29, 2025 11:55 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 4.30.25 USU Board of Trustees Regular Meeting AUDIO 1.mp3 | Audio Recording | 2025/05/07 03:56 PM |
| 4.30.25 USU Board of Trustees Regular Meeting AUDIO 2.mp3 | Audio Recording | 2025/05/07 03:56 PM |
| 4.30.25 USU Board of Trustees Regular Meeting AUDIO 3.mp3 | Audio Recording | 2025/05/07 03:56 PM |