Weber State University Board of Trustees Meeting, September 18, 2025 - 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
- Weber State University--Board of Trustees
Notice Information
- Notice Title
- Weber State University Board of Trustees Meeting, September 18, 2025
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- September 18, 2025 08:30 AM
- Event End Date & Time
- September 18, 2025 11:00 AM
- Description/Agenda
- Board of Trustees Meeting Miller Administration Building - Betty Hess Lampros Boardroom - 319 3850 S Dixon Parkway, Ogden, UT 84408 Zoom | ID: 899 4321 9940 | Password: 299962 Thursday, September 18, 2025 | 8:30 AM to 11:00 AM VISION We will be a leader in transforming lives by meeting all students where they are, challenging and guiding them to achieve their goals academically and in life. MISSION We transform lives and communities by educating students of all identities and backgrounds. We nurture student success through a supportive environment, individualized pathways, meaningful personal connections with faculty and staff, teaching and experiential learning, research, and civic engagement. AGENDA 1. Call to Order and Identification of Any Potential or Perceived Conflicts of Interest (8:30 a.m.) Keith Titus, Chair 2. Action: (8:35 a.m.) Keith Titus, Chair a. Board of Trustees Weber Orientation and Retreat Collaboration - Meeting Minutes - (August 28, 2025) 3. Information: Keith Titus, Chair a. Faculty Presentation: Academic Freedom (8:40 a.m.) Leslie Durham, Provost and Senior Vice President for Academic Affairs Jason Francis, Faculty Senate Chair/ Professor Sarah Herrmann, Faculty Senate Vice Chair/Associate Professor Psychological Sciences b. FY26 Budget & FY27 Budget & Principles (9:10 a.m.) Mark Halverson, Vice President for Administrative Services c. Special Topic: Federal Impact (9:40 a.m.) Brad Mortensen, President d. Weber State University Fall 2025 Enrollment Report (10:05 a.m.) Jessica Oyler, Vice President for Access and Success e. Weber State University Reports (10:15 a.m.) i. President's Report Brad Mortensen, President ii. Alumni Association Matt Dixon, Trustee iii. Staff Advisory Council Marc Gangwer, Staff Advisory Council iv. Weber State University Student Association Mia Foster, Trustee v. Upcoming Events 4. Business Committee Agenda (10:35 a.m.) Matt Dixon, Committee Chair a. Action: i. Monthly Investment Reports (April, May, June, & July 2025) ii. Housing Lease-Back iii. Audit Committee iv. Policy Update 1. PPM 5-28, Fixed Asset Accounting, (Summary, Redline, Clean) b. Information i. Business Committee Meeting Minutes - May 22, 2025 ii. Review Committee Charter iii. Special Topics iv. Construction Report v. Athletic Report vi. Financial Report (June and July 2025) vii. Property Offer 5. Academic Policy Committee Agenda (10:45 a.m.) Tammy Gallegos, Committee Chair a. Information i. Committee Discussion 1. Review of Charter 2. Review Rank & Tenure Process 3. Review Curricular Approval Process 4. Review Graduate Studies Endorsement Process ii. Academic Policy Committee Meeting Minutes, May 22, 2025 6. Closed Meeting Session** A closed meeting may be held to discuss any one of the matters allowed by Utah Code ยง 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. Announcements / Observations / Questions (10:55 a.m.) 8. Adjourn (11:00 a.m.)
- 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 Savannah Evans at 801-626-6001.
- Notice of Electronic or Telephone Participation
- Join Zoom Meeting https://weber.zoom.us/j/89943219940?pwd=U2hJ4g8WacBatn5v22XnrblhIWQo3G.1 Meeting ID: 899 4321 9940 Passcode: 299962
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
- September 11, 2025 04:04 PM
- Notice Last Edited On
- September 11, 2025 04:14 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.09.18_Board of Trustees Meeting Agenda.pdf | Public Information Handout | 2025/09/11 04:04 PM |