Utah Valley 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 Valley University - Board of Trustees
Notice Information
- Notice Title
- Utah Valley University Board of Trustees Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 4, 2025 04:00 PM
- Event End Date & Time
- December 4, 2025 06:00 PM
- Description/Agenda
- I. Call to Order, Trustee Scott Smith, Chair, Board of Trustees II. Information Agenda 1. President's Report, Astrid S. Tuminez, President 2. Audit Committee Report, Trustee Blake Modersitzki, Audit Committee Chair, Board of Trustees 3. Finance & Facilities Committee, Trustee Shauna Smith, Finance & Facilities Committee Chair, Board of Trustees III. Closed Session (Strategy session to discuss the character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. Approvals of Naming, Sabbatical, and Awards of Excellence, Trustee Scott Smith, Chair, Board of Trustees 2. Vineyard Lease, Val Peterson, Vice President, Administration and Strategic Relations 3. Commissioner's Office Assessment and Peer Review Report, Wayne Vaught, Provost a) Undergraduate Certificate - Peace and Justice Studies/Conflict Transformation/Negotiation/Mediation 4. Program Approvals, Wayne Vaught, Provost Modifications: a) Electrical and Computer Engineering, A.A.S b) Mechatronics Engineering Technology, A.A.S. c) Cybersecurity, M.S. d) Curriculum and Instruction, M.Ed. Discontinuances: e) Automation and Electrical Technology, A.A.S. f) Computer Science - Computing and Networking Sciences Emphasis, A.A.S. g) Computer Science - Computing Engineering Emphasis, A.A.S. h) Master of Education - Endorsement Plus Emphasis, M.Ed. i) Master of Education - Advancement in Teaching and Learning, M.Ed. j) Master of Science in Nursing, M.S.N. k) Art and Design, B.A. l) Ballroom Dance, CP V. Consent Agenda 1. Minutes of October 14, 2025 Board Meeting 2. July, August, and September 2025 Investment Reports VI. Resolution of Appreciation 1. Trustee Jeremy Hafen Resolution of Appreciation, Scott Smith, Chair, Board of Trustees VII. Adjourn, Trustee Scott Smith, Chair Board of Trustees
- 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 Jenny Christensen 801.863.5630
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
800 W University Parkway
FG 304
Orem, UT 84058
Show in Apple Maps Show in Google Maps - Contact Name
- Jenny Christensen
- Contact Email
- jenny.christensen@uvu.edu
- Contact Phone
- (801)863-5630
Notice Posting Details
- Notice Posted On
- December 03, 2025 02:56 PM
- Notice Last Edited On
- December 08, 2025 01:30 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.12.04 BOT Meeting Agenda (Public).pdf | Public Information Handout | 2025/12/03 02:55 PM |