USU Board of Trustees Regular Meeting - 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
- Utah State University--Board of Trustees
Notice Information
- Notice Title
- USU Board of Trustees Regular Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 18, 2026 01:15 PM
- Event End Date & Time
- September 18, 2026 03:15 PM
- Event Deadline Date & Time
- 09/17/26 11:55 PM
- Description/Agenda
- USU Board of Trustees Regular Meeting Friday, September 18, 2026 at 1:15 PM - 3:15 PM MDT Sonne Board Room, University Inn, Logan, UT Agenda 1. Welcome and Call to Order 1:15 PM Presenter: Chair Tessa White 2. Closed Session 1:20 PM 3. Committee Reports 1:50 PM 3.1. Executive Presenter: Chair Tessa White, Vice Chair Gina Gagon 3.2. Audit, Risk & Compliance Presenter: Trustee Ryan Dent 3.3. Academic Affairs & Statewide Alignment Presenter: Vice Chair Gina Gagon 3.4. Finance and Budget Presenter: Trustee Brett Hugie 3.5. Strategic Partners & Research Presenter: Trustee Luke Johnson 3.6. Student Success Presenter: Trustee Jacey Skinner 4. President's Report and Legislative Audit Update 2:05 PM Presenters: President Brad Mortensen, VP Jessica Oyler 5. Action Agenda 5.1. Approve: Utah State University Mission Statement 2:15 PM Presenters: President Brad Mortensen, VP Jessica Oyler 5.2. Approve: Capital Facilities Master Planning and Innovation Campus Update 2:20 PM Presenters: President Brad Mortensen, VP Jessica Oyler, VP Dave Cowley 5.3. Approve: FY27 USU President's Home Operation and Maintenance Budget 2:35 PM Presenter: VP Jessica Oyler 5.4. Approve: FY27 USU President's Final Budget 2:40 PM Presenter: President Brad Mortensen 6. USU Foundation Board Memorandum of Understanding 2:45 PM Presenters: President Brad Mortensen, VP Matt White 7. Consent Agenda 3:00 PM 7.1. Approve: 8.7.26 USU Board of Trustees Regular Meeting Minutes 7.2. Approve: Policy 3110: Holidays with Pay 7.3. Approve: Certificate Discontinuations 7.3.1. QANR-SPTE-Additive Manufacturing Technical Certificate-Discontinuation 7.3.2. QANR-SPTE-Drafting and Design Technical Certificate-Discontinuation 7.3.3. QANR-SPTE-Police Officer Standards Training (POST) Academy Technical Certificate-Discontinuation 7.3.4. QANR-SPTE-Software Development Technical Certificate-Discontinuation 7.4. Approve: Certificate Restructure 7.4.1. QANR-SPTE-Digital Design Technical Certificate-Restructure 7.5. Approve: New Certificate 7.5.1. QANR-SPTE-Electrical Residential Technical Certificate 7.6. Approve: Expedited Tenure - Valentina Salotti 8. Resolution of Commendation: David Huntsman 3:05 PM 9. Information Agenda 9.1. Report of Investments June 2026 9.2. USHE Board of Trustees Summit: Monday, October 10 - 8:00am-5:00pm, Cleone Peterson Eccles Alumni House, Salt Lake City, UT 9.3. USU Board of Trustees Regular Meeting: Friday, November 6 9.4. Online Trustee Trainings due now 10. Adjourn 3:15 PM
- 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 Janalyn Brown at 435-797-1162
- Notice of Electronic or Telephone Participation
- https://usu.zoom.us/j/82682601911?pwd=ILRJUInW8UCkz0YwnKabFgzj57BgXe.1
Meeting Information
- Meeting Location
-
1400 Old Main Hill
Logan, UT 84322
Show in Apple Maps Show in Google Maps - Contact Name
- Janalyn Brown
- Contact Email
- janalyn.brown@usu.edu
- Contact Phone
- (435)797-1162
Notice Posting Details
- Notice Posted On
- September 15, 2026 05:00 PM
- Notice Last Edited On
- September 22, 2026 05:05 PM
- Deadline Date
- September 17, 2026 11:55 PM