Weber State University Board of Trustees Meeting, April 17, 2026 - Revision 3
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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, April 17, 2026
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- April 17, 2026 09:30 AM
- Event End Date & Time
- April 17, 2026 11:30 AM
- Event Deadline Date & Time
- 04/17/26 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: 880 3705 4114 | Password: 299962 Friday, April 17, 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. 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.) Chair Titus a. Board of Trustees Meeting Minutes, March 18, 2026 3. Information (9:40 a.m.) Chair Titus a. Recognition of Outgoing Trustee - Weber State University Student Association President (9:45 a.m.) Leslie Durham, Interim President b. National Advisory Council Liaison Report (9:55 a.m.) Craig Trewet, National Advisory Council Chair c. Graduation (10:05 a.m.) Kelsey Call, University Events Manager d. Special Topic: Olympic Opportunities (10:10 a.m.) Mark Halverson, VP for Administrative Services e. Weber State University Reports (10:25 a.m.) i. President's Report Interim President Durham ii. Alumni Association Matt Dixon, Trustee iii. Faculty Senate Jason Francis, Faculty Senate Committee Chair iv. Staff Advisory Council Marc Gangwer, Staff Advisory Chair v. Weber State University Student Association Mia Foster, Trustee vi. Strategic Plan Update Brent Horn, Interim Provost and Ali Threet, Interim VP for Student Access & Success vii. Upcoming Events Interim President Durham 4. Academic Policy Committee (11:05 a.m.) Tammy Gallegos, Committee Chair a. Action i. New Emphasis: Physical Education Teaching and Coaching (non-licensure) ii. New Undergraduate Certificates 1. Mammography Certificate of Proficiency 2. Personal Training Certificate of Proficiency 3. Computed Tomography Certificate of Proficiency iii. New Degree Program 1. Associate of Science in Exercise & Sport Science iv. New Graduate Certificate 1. Certificate of Eligibility Renewal in Nuclear Medicine b. Information i. Consultation in the Presidential Approval of Tenure ii. Weber State University Charter Academy Mid-Year Update iii. Academic Policy Committee Meeting Minutes, March 18, 2026 5. Business Committee Agenda (11:15 a.m.) Matt Dixon, Committee Chair a. Action i. Monthly Investment Report (February 2026) ii. Campus Master Plan Review & Development Updates b. Information i. Financial Reports (February 2026) ii. Construction Report iii. Athletic Report iv. Endowment Earning Usage v. Business Committee Meeting Minutes, March 18, 2026 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 litigations; (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) investigate proceedings regarding allegations of criminal misconduct. 7. Announcements / Observations / Questions (11:25 a.m.) Chair Titus 8. Adjourn (11:30 a.m.) Chair Titus
- 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: Apr 17, 2026 09:30 AM Mountain Time (US and Canada) Join Zoom Meeting https://weber.zoom.us/j/88037054114 Meeting ID: 880 3705 4114
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
- April 10, 2026 04:31 PM
- Notice Last Edited On
- May 24, 2026 10:44 PM
- Deadline Date
- April 17, 2026 11:30 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| April 17, 2026 Board of Trustees Audio.m4a | Audio Recording | 2026/04/20 01:00 PM |
| April 17, 2026 DRAFT Meeting Minutes_01.pdf | Meeting Minutes | 2026/05/18 12:18 PM |
| April 17, 2026_Board of Trustees Meeting Agenda.docx | Public Information Handout | 2026/04/10 04:30 PM |