Utah State University Board of Trustees Regular Meeting - Revision 3
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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
- Utah State University Board of Trustees Regular Meeting
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 8, 2024 08:30 AM
- Event End Date & Time
- November 6, 2024 10:30 AM
- Event Deadline Date & Time
- 11/07/24 11:55 PM
- Description/Agenda
- Agenda 1. Call to Order 8:30 AM Presenter: Chair Jacey Skinner 2. Closed Session 8:35 AM 3. Committee Reports 8:55 AM 3.1. Student Health, Safety, and Well-being Presenter: Trustee David Huntsman 3.2. Research and Academic Approval Presenter: Trustee Kacie Malouf 3.3. Statewide Mission & Campus Oversight Presenter: Trustee Kent Alder 3.4. Audit, Risk and Compliance Presenter: Trustee David Petersen 3.5. Honorary Degree, Awards and Recognition Presenter: Trustee Heather Mason 4. President's Report 9:15 AM Presenter: President Elizabeth Cantwell 5. Center for the School of the Future - Charter School Annual Report 9:30 AM Presenter: Dean Al Smith 6. CONSENT AGENDA 9:40 AM 6.1. Approve: 9.27.24 Board of Trustees Regular Minutes 6.2. Approve: Policy 330: Telework 6.3. Approve: Policy 392: Employment of Relatives 6.4. Approve: Proposal to Offer Certificates 6.4.1. Advanced Fashion Studies Certificate in the College of Agriculture and Applied Sciences 6.4.2. Listening and Spoken Language Deaf Education Post-Masters Certificate in the Emma Eccles Jones College of Education and Human Services 6.4.3. Hearing Foundations Certificate in the Emma Eccles Jones College of Education and Human Services 6.4.4. Clinical Rehabilitation Counseling Post-Master's Certificate in the Emma Eccles Jones College of Education and Human Services 6.4.5. Dual Language Immersion Post-Baccalaureate Certificate in the College of Humanities and Social Sciences and the Emma Eccles Jones College of Education and Human Services 6.5. Approve: Proposal to Discontinue 6.5.1. Medical Laboratory Technician AAS in the College of Agriculture and Applied Sciences 6.6. Approve: Proposal to Change Names 6.6.1. Bioveterinary Science Bachelor of Science TO Veterinary Science Bachelor of Science in the College of Agriculture and Applied Sciences 6.6.2. Physical and Sport Education MEd TO Applied Sport Coaching MEd int he Emma Eccles Jones College of Education and Human Services 6.7. Approve: Proposal for New Centers 6.7.1. The National Center on Accessible Digital Educational Materials and Instruction (NCADEMI) in the Emma Eccles Jones College of Education and Human Services 6.7.2. Wanlass Center for Art Education and Research in the Office of the President 6.8. Approve: Proposal to Restructure 6.8.1. Composite Materials and Structures Master of Science in the College of Engineering 6.9. Accept: Report of Institutional Discretionary Funds Supplemental Report of Budget Variances for the Fiscal Year Ended 30 June 2024 6.10. Accept: Report of Investments May 2024 6.11. Accept: Report of Investments June 2024 6.12. Accept: USU, USU Eastern, and USU Blanding Auxiliary Annual Reports and USU Service Enterprises for FY2023-24 7. ACTION AGENDA 7.1. Approve: New Student Fee Policies 9:45 AM 7.1.1. Policy 549: Logan Campus Student Fee Presenters: Interim Vice President Krystin Deschamps, Linda Zimmerman, Alex Gatherum, Brooklyn Ward 7.1.2. Policy 549A: Statewide Campuses Student Fee Presenters: Interim Vice President Krystin Deschamps, Linda Zimmerman, Alex Gatherum, Brooklyn Ward 7.2. Approve: Real Property Acquisition by Exchange (Bastian Agricultural 9:55 AM Center) Presenter: Vice President Dave Cowley 7.3. Approve: Capital Improvement Priority List for FY2025-26 10:05 AM Presenter: Vice President Dave Cowley 7.4. Authorize: Adjustment to Summer Term Tuition and Fee Tables 10:15 AM Presenter: Vice President Dave Cowley 8. INFORMATION AGENDA 8.1. 2023-2024 University Honors Program Annual Report 8.2. Bad Debt Write-off for Fiscal Year Ending 30 June 2024 8.3. Leased Space Report as of 30 June 2024 8.4. Policy 533: Public Safety, Response, and Reporting 9. ADJOURN 10:30 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 435-797-1162
- Notice of Electronic or Telephone Participation
- https://usu-edu.zoom.us/j/82764731016?pwd=8OIAN6yh2d0A5r7IkT7arI6kzQJua0.1&from=addon
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
- November 06, 2024 09:26 AM
- Notice Last Edited On
- August 08, 2025 04:47 PM
- Deadline Date
- November 7, 2024 11:55 PM