Utah State 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 State University--Board of Trustees
Notice Information
- Notice Title
- Utah State University Board of Trustees Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 22, 2025 08:30 AM
- Event End Date & Time
- August 22, 2025 12:15 PM
- Event Deadline Date & Time
- 08/21/25 11:55 PM
- Description/Agenda
- Agenda 1. Welcome and Call to Order 8:30 AM Presenter: Chair Tessa White 2. Resolution of Appreciation and Commendation 8:35 AM Presenter: Chair Tessa White 2.1. Trustee Heather Mason 3. Oath of Office 8:45 AM Presenter: Tiffany Allison 3.1. Ryan Dent 4. Closed Session 8:55 AM 5. BREAK 10:25 AM 6. Committee Reports 10:40 AM 6.1. Executive Committee Presenter: Chair Tessa White 6.2. Retention, Recruitment, and Completion Committee Presenter: Chair Tessa White 6.3. Research and Academic Approval Committee (TRAAC) Presenter: Trustee Kacie Malouf 6.4. Audit, Risk and Compliance Committee (ARC) Presenter: Chair Tessa White 7. President's Report 11:10 AM Presenter: President Al Smith 8. Consent Agenda 11:25 AM 8.1. Approve: 6.20.2025 USU Board of Trustees Regular Meeting Minutes 8.2. Approve: 7.9.2025 USU Board of Trustees Special Meeting Minutes 8.3. Approve: Certificates 8.3.1. Physical Education Teaching Post-Bachelor's Certificate in the Emma Eccles Jones College of Education and Human Services 8.3.2. Foundations of Criminal Justice Academic Certificate in the College of Humanities and Social Sciences 8.3.3. Social Analytics Post-Bachelor's Certificate in the College of Humanities and Social Sciences 8.3.4. Accounting Fintech Post-Bachelor's Certificate in the Jon M. Huntsman School of Business 8.3.5. Fintech Analytics Post-Bachelor's Certificate in the Jon M. Huntsman School of Business 8.3.6. Machine Learning Operations Post-Bachelor's Certificate in the Jon M. Huntsman School of Business 8.3.7. Marketing Analytics Post-Bachelor's Certificate in the Jon M. Huntsman School of Business 8.3.8. Tech Innovation and Entrepreneurship Post-Bachelor's Certificate in the Jon M. Huntsman School of Business 8.3.9. Drones for Natural Resource and Environmental Management Academic Certificate in the S.J. and Jessie E. Quinney College of Natural Resources 8.3.10. Environmental and Natural Resource Law and Policy Academic Certificate in the S.J. and Jessie E. Quinney College of Natural Resources 9. Action Agenda 9.1. Approve: USU Capital Development Priority for Fiscal Year 2026-27 11:30 AM Presenter: VP Dave Cowley 9.2. Approve: Ground Lease with American West Heritage Center 11:40 AM Presenter: VP Dave Cowley 9.3. Approve: Real Property Acquisition - Elwood, Utah 11:50 AM Presenter: VP Dave Cowley 10. Information Agenda 10.1. USU Report of Investments 10.1.1. April 2025 10.1.2. May 2025 10.2. USU Policies 10.2.1. Policy 2201: Student Records (FERPA) 10.2.2. Policy 3314: Staff Employee Association 10.2.3. Policy 4107: Research Data 10.2.4. Policy 4201: Scholarship Awarding 10.2.5. Policy 5209: University Website 11. Adjourn 12:15 PM
- 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.zoom.us/j/83920901817?pwd=Iybrr2v3sufajGWmukr24aRZ68ntjH.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
- August 20, 2025 09:17 AM
- Notice Last Edited On
- August 29, 2025 02:50 PM
- Deadline Date
- August 21, 2025 11:55 PM