Utah Valley University Board of Trustees Meeting - 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
- Utah Valley University - Board of Trustees
Notice Information
- Notice Title
- Utah Valley University Board of Trustees Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 30, 2023 04:00 PM
- Event End Date & Time
- March 30, 2023 06:00 PM
- Description/Agenda
- I. Call to Order, James Clarke, Chair, Board of Trustees II. Information Agenda 1. Finance & Facilities Report, Jeanette Bennett, Board of Trustees 2. Legislative Update, Val Peterson, Vice President for Administration and Strategic Relations 3. Performance Funding Goals, Linda Makin, Vice President for Planning, Budget, and Finance III. Closed Session (Strategy session to discuss: (1) the purchase, exchange, or lease of real property [. . .] a proposed development agreement, project proposal, or financing proposal related to the development, and (2) discuss the character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. Tenure and Rank Advancement Approvals, Kat Brown, Deputy Provost 2. Policy Approvals, Hilary Hungerford, Faculty Senate President and Kat Brown, Deputy Provost a. Policy 646 Faculty Appeals for Retention, Tenure, and Promotion V. Consent Agenda 1. Minutes of February 23, 2023 Board Meeting 2. January 2023 Investment Report 3. 2022-23 Appropriated Revenue Revision 2 VI. Information Agenda (continued) 1. President's Report, Astrid S. Tuminez, President VII. Adjourn, James Clarke, Chair, Board of Trustees Upcoming Board Meetings: April 27, 12:00pm to 7:00pm Strategic Retreat May 9, 4:00pm to 7:00pm
- 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
- https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTcwYTVhODYtZmI4NS00MDljLTgzMTgtMjdiMzQxZjk1M2Vm%40thread.v2/0?context=%7b%22Tid%22%3a%221ea2b65f-2f5e-440e-b025-dfdfafd8e097%22%2c%22Oid%22%3a%2207f9aceb-1fbb-41ed-b4af-0f8a66a78cea%22%7d
Meeting Information
- Meeting Location
-
Microsoft Teams
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
- March 29, 2023 01:49 PM
- Notice Last Edited On
- May 11, 2023 12:05 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2023.03.30 BOT Meeting (Public).mp3 | Audio Recording | 2023/03/31 12:13 PM |
| 2023.03.30 BOT Meeting Agenda (Public).pdf | Other | 2023/03/29 01:42 PM |