Weber State University Board of Trustees Meeting, January 23, 2026 - 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, January 23, 2026
- Notice Tags
- Higher Education
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 23, 2026 09:30 AM
- Event End Date & Time
- January 23, 2026 11:30 AM
- Event Deadline Date & Time
- 01/23/26 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: 869 4553 4086 | Password: 299962 Friday, January 23, 2026 | 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.) Lori Belnap Pehrson, Vice Chair 2. Action: (9:35 a.m.) Vice Chair Pehrson a. Board of Trustees- December Board Meeting Minutes - (December 15, 2025) 3. Information: Vice Chair Pehrson a. Special Topic: Revenue Sharing (9:40 a.m.) Tim Crompton, Director for Athletics and and Bryant Thompson, Professor/Faculty Athletics Representative b. Special Topic: Title IX Report (10:00 a.m.) Tim Crompton, Director for Athletics, Kayla Morgan, Associate Athletics Director, and Alex Babilis, Executive Director/Title IX Coordinator c. Strategic Plan Update (10:20 a.m.) Brent Horn, Interim Provost and Ali Threet, Interim VP for Student Access and Success d. Weber State University Reports (10:30 a.m.) i. President's Report Leslie Durham, Interim President ii. Faculty Senate Jason Francis, Faculty Senate Chair iii. Alumni Association Matt Dixon, Trustee iv. Staff Advisory Council Marc Gangwer, Staff Advisory Council Chair v. Weber State University Student Association Mia Foster, Trustee vi. Upcoming Events President Durham 4. Academic Policy Committee Agenda (10:45 a.m.) Tammy Gallegos, Trustee Committee Chair a. Information i. 2026-2027 Sabbatical Requests ii. Special Topic Discussion: Fostering Leadership and Development Among Faculty iii. Academic Policy Committee Meeting Minutes, December 15, 2025 5. Business Committee Agenda (10:55 a.m.) Matt Dixon, Trustee Committee Chair a. Action: i. Monthly Investment Report (October/November 2025) ii. Quarterly Investment Report iii. Investment Committee Report iv. Annual Fleet Report v. CAMP Appropriation Request/SCIF Update vi. Course Fees b. Information i. Financial Report (October/November 2025) ii. LFA Budget Cut Exercise iii. Athletic Report iv. Special Topic: Student Net Cost and Affordability v. Business Committee Meeting Minutes, December 15, 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. Action (11:20 a.m.) a. Honorary Degree Recipients 8. Announcements / Observations / Questions (11:25 a.m.) 9. Adjourn (11:30 a.m.) *When a board member has a potential or perceived conflict of interest, they should alert the chair at the beginning of the meeting that they will need a moment to recuse themselves from board business and identify the point in the agenda when they would need to be excused. The board member will be excused at the appropriate time while the board proceeds with the action. The board member will be alerted when they may rejoin the proceedings. ** If held. If a closed meeting is not held, the board will adjourn after the prior agenda item. If a closed meeting is held, the board will go into the closed meeting from the open meeting, but unless there is further business to conduct after the closed meeting, the board will adjourn the meeting without going back into open session.
- 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: Full Board of Trustees Meeting Time: Jan 23, 2026 09:30 AM Mountain Time (US and Canada) Join Zoom Meeting https://weber.zoom.us/j/86945534086 Meeting ID: 869 4553 4086
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
- January 16, 2026 09:54 PM
- Notice Last Edited On
- January 26, 2026 08:51 AM
- Deadline Date
- January 23, 2026 11:30 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025.01.23 Board of Trustees Agenda.pdf | Public Information Handout | 2026/01/16 09:53 PM |