Weber State University Board of Trustees Meeting, December 15, 2025 - Revision 2
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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, December 15, 2025
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- December 15, 2025 09:30 AM
- Event End Date & Time
- December 15, 2025 11:30 AM
- Event Deadline Date & Time
- 12/15/25 11:30 AM
- Description/Agenda
- Board of Trustees Meeting Miller Administration Building - Betty Hess Lampros Boardroom - 319 3850 S Dixon Parkway, Ogden, UT 84408 Zoom | ID: 841 9483 3851 | Password: 299962 Monday, December 15, 2025 | 9:30 AM to 11:30 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 (9:30 a.m.) Keith Titus, Chair 2. Action: (9:35 a.m.) Keith Titus, Chair a. Board of Trustees- October Board Meeting Minutes - (October 20, 2025) b. Appointment of Board Secretary c. Appointment of Business Committee Chair Keith Titus, Chair 3. Information: Keith Titus, Chair a. Faculty Presentation: Sabbaticals (9:40 a.m.) Jason Francis, Faculty Senate Chair and Brent Horn, Interim Provost b. Special Topic: Comprehensive Campaign (10:00 a.m.) Betsy Mennell, VP for University Advancement c. Strategic Plan Update (10:20 a.m.) Leslie Durham, Interim President d. Weber State University Reports (10:30 a.m.) i. President's Report Leslie Durham, Interim President ii. Alumni Association Betsy Mennell, VP for University Advancement iii. Staff Advisory Council Marc Gangwer, Staff Advisory Council iv. Weber State University Student Association Mia Foster, Trustee v. Upcoming Events Leslie Durham, Interim President 4. Business Committee Agenda (10:45 a.m.) Lori Belnap Pehrson, Vice Chair a. Action: i. Monthly Investment Report (September 2025) ii. Institutional Residence Report iii. Auxiliary Enterprises Annual Report iv. Institutional Discretionary Fund Report v. Bad Debt Write Off b. Information i. Financial Report (September 2025) ii. Housing and Dining Rates iii. Special Topic: Energy & Sustainability Program iv. Business Committee Meeting Minutes - October 20, 2025 5. Academic Policy Committee Agenda (10:55 a.m.) Tammy Gallegos, Committee Chair a. Action i. Program Reviews 1. Early Childhood Education 2. Electrical & Computer Engineering 3. Geography b. Information i. Weber State University Charter Academy 2025 Annual Update Report ii. Academic Policy Committee Meeting Minutes, October 20, 2025 6. Closed Meeting Session (11:05 a.m.) 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 (11:25 a.m.) 8. Adjourn (11:30 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
- Topic: Board of Trustees Full Board Meeting Time: Dec 15, 2025 09:30 AM Mountain Time (US and Canada) Join Zoom Meeting https://weber.zoom.us/j/84194833851 Meeting ID: 841 9483 3851
Meeting Information
- Meeting Location
-
Miller Administration Building, Betty Hess Lampros Boardroom - 319 | 3850 Dixon Parkway
Miller Administration, Betty Lampros Boardroom - 319
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
- December 09, 2025 08:00 AM
- Notice Last Edited On
- January 14, 2026 09:48 PM
- Deadline Date
- December 15, 2025 11:30 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.12.15_-_Board_of_Trustees_(Source).mp4 | Audio Recording | 2025/12/18 11:11 AM |
| 2025.12.15_Board of Trustees Meeting Agenda.docx | Public Information Handout | 2025/12/09 08:00 AM |