Weber State University Board of Trustees Meeting, May 21, 2026 - Revision 6
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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, May 21, 2026
- Notice Tags
- Higher Education
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 21, 2026 09:00 AM
- Event End Date & Time
- May 21, 2026 09:45 AM
- Event Deadline Date & Time
- 05/21/26 09:45 AM
- Description/Agenda
- Board of Trustees Meeting Hurst Center for Life Long Learning, Room 014 1265 Village Drive, Ogden, UT 84408 Zoom | ID: 872 6596 9296 May 21, 2026 1. Call to Order and Identification of Any Potential or Perceived Conflicts of Interest (9:00 a.m.) Keith Titus, Chair 2. Action (9:05 a.m.) a. Board of Trustees Meeting Minutes, April 17, 2026 Chair Titus 3. Business Committee Agenda (9:10 a.m.) Matt Dixon, Committee Chair a. Action i. Monthly Investment Report (March 2026) ii. Quarterly Investment Report iii. Policy Updates 1. NEW: PPM 10-8, Institutional Data Policy 2. PPM 5-36, Safety, Response, and Reporting Policy iv. Powder Mountain Property Sale a. Information i. Financial Reports (March 2026) ii. Information Technology Report iii. Bad Debt Write Off iv. FY 27 Base Budget v. Retirement Committee Report vi. Business Committee Meeting Minutes, April 17, 2026 2. Academic Policy Committee (9:20 a.m.) Tammy Gallegos, Committee Chair a. Action i. Policy Updates 1. PPM 1-13, Faculty Senate Bylaws 2. PPM 1-15, Program Modification or Discontinuance Review Procedure 3. PPM 6-22, Student Code 4. PPM 8-11, Evaluation of Faculty Members 5. PPM 11-1, Graduate Programs ii. Program Name Changes 1. Advanced Radiologic Sciences (BS) Women's Imaging Emphasis to Advanced Radiologic Sciences (BS), Mammography Emphasis iii. New Certificates 1. Certificate of Proficiency in Construction Management 2. Fundamentals of Accounting Certificate 3. Advanced Accounting Post-Baccalaureate Certificate 4. Basic Substance Use Disorder Counselor Certificate 5. Advanced Substance Use Disorder Counselor Certificate 6. Certificate of Renewed Eligibility for Radiologic Technologists iv. Bachelor of Applied Studies: Early Childhood Accelerated v. Master Degrees 1. Master of Arts in Teaching (MAT) in Elementary Education 2. Master of Arts in Teaching (MAT) in Secondary Education 3. Master of Arts in Teaching (MAT) in Special Education 4. Master of Science in Mechanical Engineering (MSME) vi. Emphasis: Doctor of Nursing Practice (DNP), Nurse Anesthesia vii. Program Discontinuations 1. Manufacturing Systems Engineering (BS) 2. Diagnostic Medical Sonography (MS) Cardiovascular Emphasis 3. Master of Science in Radiologic Sciences (MSRS), Cardiac Emphasis viii. Updated Tenure & Post-Tenure Documents 1. Lindquist College of Arts & Humanities Tenure Document 2. College of Social Science & Education Policy on Tenure 3. College of Social Science & Education Policy on Post-Tenure Review 4. Dumke College of Health Professions Tenure Document 5. College of Engineering, Applied Science & Technology Interim Post-Tenure Review Policy 6. Goddard School of Business & Economics Post Tenure Review Policy b. Information i. Academic Policy Committee Meeting Minutes, April 17, 2026 3. Information (9:35 a.m.) Chair Titus a. Recognition of Outgoing Trustee - Trustee Matt Dixon Interim President Leslie Durham b. Weber State University Reports i. President's Report 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 Kalijah Robinson, WSUSA Executive Vice President vi. Upcoming Events President Durham 4. Closed Meeting Session (9:40 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 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. 5. Adjourn (9:45 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 Sherri Cox at 801-626-6001.
- Notice of Electronic or Telephone Participation
- Topic: Full Board of Trustees Meeting Time: May 21, 2026 09:00 AM Mountain Time (US and Canada) Join Zoom Meeting https://weber.zoom.us/j/87265969296 Meeting ID: 872 6596 9296
Meeting Information
- Meeting Location
-
Hurst Center For Life Long Learning
1265 Village Dr.
Ogden, UT , 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
- May 14, 2026 05:19 PM
- Notice Last Edited On
- August 31, 2026 10:50 AM
- Deadline Date
- May 21, 2026 09:45 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2026.05.21_Board_of_Trustees_(Source).mp3 | Audio Recording | 2026/05/24 10:27 PM |
| May 21, 2026 DRAFT Board of Trustees Meeting Minutes.pdf | Meeting Minutes | 2026/06/19 08:33 PM |
| 2026.05.21 Board of Trustees Agenda.pdf | Public Information Handout | 2026/05/14 09:25 PM |