Utah State University Board of Trustees Meeting - Revision 1
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
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
- September 26, 2025 08:00 AM
- Event End Date & Time
- September 26, 2025 12:40 AM
- Event Deadline Date & Time
- 09/25/25 11:55 PM
- Description/Agenda
- USU Board of Trustees Virtual Regular Meeting Friday, September 26, 2025, at 8:00 AM MDT to 12:40 PM MDT https://usu.zoom.us/j/83930128584?pwd=4QF1MtKbZrdsBOUa7TPPDvon0zBMSg.1 Agenda 1. Call to Order 8:00 AM Presenter: Chair Tessa White 1.1. Welcome Trustees: Brett Hugie and Luke Johnson 2. Closed Session 8:05 AM 3. President's Report 8:50 AM Presenter: President Al Smith 4. ACTION AGENDA 4.1. Approve: Formation of Nonprofit Foundation for ASPIRE Beyond 9:05 AM Research Services Presenters: Dean David Jones, Professor Regan Zane 4.2. Provisional Approval: Presidential Expenditure Related Policies 9:30 AM Presenters: Trustee Ryan Dent, Vice President Dave Cowley 4.2.1. Policy 3311: Employee Gifts and Awards 4.2.2. Policy 5001: Procurement 4.2.3. Policy 5005: Charitable Donations 4.2.4. Policy 5302: Travel 4.2.5. Policy 5304: Meals and Entertainment 4.3. Approve: New Center for Civic Excellence 9:45 AM Presenter: Executive Vice Provost Paul Barr 4.4. Approve: Real Property Gift, Dammeron Valley, Utah 9:55 AM Presenter: Vice President Dave Cowley 4.5. Ratify: USU Board of Trustees Executive Committee Members 10:05 AM Presenter: Chair Tessa White 5. BREAK 10:10 AM 6. REPORTS 6.1. Committee Reports 10:20 AM 6.1.1. Executive Presenter: Chair Tessa White 6.1.2. Audit, Risk, and Compliance Presenter: Trustee Ryan Dent 6.1.3. Research and Academic Approval Presenter: Vice Chair Gina Gagon 6.1.4. Athletics Presenter: Trustee Clark Whitworth 6.1.5. Student Success Presenter: Trustee David Huntsman 6.2. USU Program Report (USHE) 10:50 AM Presenter: USHE Associate Commissioner for Academic Affairs TJ Bliss 7. STRATEGIC AGENDA 7.1. USU Performance Metrics Process and Preparation Discussion 11:05 AM Presenter: Chief Data Analytics Officer Jeff Aird 8. CONSENT AGENDA 11:25 AM 8.1. Approve: 8.22.25 USU Board of Trustees Retreat Minutes 8.2. Approve: 8.23.25 USU Board of Trustees Regular Meeting Minutes 8.3. Approve: Policies 8.3.1. Athletics Policy: Abusive Coaching Practices (USU Logan) 8.3.2. Athletics Policy: Abusive Coaching Practices (USU Eastern) 8.4. Approve: Expedited Tenure for Bettina Willie 8.5. Approve: Programs 8.5.1. CAS-ART-Master of Arts in Motion Design 8.5.2. CEHS-TEAL-Masters in Elementary Teaching 8.5.3. CEHS-TEAL-Masters in Secondary Teaching 9. Trustee Training: Conflict of Interest 11:30 AM Presenter: Vice President Mica McKinney 10. Trustee Training: Title IX 11:40 AM Presenters: Civil Rights and Title IX Office Susan Young and Cody Carmichael 11. ADJOURN 12:40 PM 12. INFORMATION AGENDA: 12.1. June 2025: Report of Investment 12.2. Fall 2025: USU Advancement Report 12.3. USU Policy 2400: Campus Closure 12.4. USU Policy 4202: Course Fees 12.5. USU Policy Directive: Student Code Articles I, II, III, and V 12.6. USHE Board of Trustees Summit: Wednesday, October 22, 2025, University of Utah 12.7. Upcoming USU Board of Trustees Regular Meeting: Friday, November 7, 2025
- 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/83930128584?pwd=4QF1MtKbZrdsBOUa7TPPDvon0zBMSg.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
- September 24, 2025 03:25 PM
- Notice Last Edited On
- October 01, 2025 05:29 PM
- Deadline Date
- September 25, 2025 11:55 PM