Utah Tech University - Board of Trustees Meeting - 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
- Utah Tech University - Board of Trustees
Notice Information
- Notice Title
- Utah Tech University - Board of Trustees Meeting
- Notice Tags
- Other
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 10, 2023 08:00 AM
- Event End Date & Time
- March 10, 2023 11:30 AM
- Description/Agenda
- Utah Tech University Board of Trustees Meeting, Friday, March 10, 2023 I. GENERAL SESSION - WELCOME (Chair Tiffany Wilson) II. ACTION ITEMS Approval of Minutes: January 27, 2023 (Chair Wilson) Early Retirement Requests (Vice President Paul Morris) - Paula Alger, Business Programs Coordinator, College of Business - David Zielke, Librarian - Head of Library Operations Policies (Chair Larry Bergeson and Policy Owners) Institutional Effectiveness (Dr. Matt Nickodemus) - 125 Email Recruitment of Survey Participants (New) Administrative Affairs (Vice President Paul Morris) - 306 Equal Employment Opportunity, Affirmative Action, and Veterans' Preference (Revision) - 306a Veterans' Preference Eligibility Notice (Signature Form) (Revision) - 343 Benefits, Payroll Deductions, and Worker's Compensation (Revision) Academic Affairs (Chair Betty Barnum and Provost Michael Lacourse) New Programs - MFA Studio Professional - MS Sports Management - AA/AS English Reaffirmation - Associate of Applied Science in Hotel and Resort Operations - Associate of Art in Hotel and Resort Operations - Bachelor of Science in Hotel and Resort Management New Minor: Political Science New Emphasis for BS Information Technology: Development Operations (DevOPS) New Center: Center for Climate Resilience and Sustainability (Tabled January 27, 2023) Academic Course Fees BREAK Performance Metrics (Dr. Matt Nickodemus) Administrative Affairs (Chair Deven Macdonald and Vice President Paul Morris) - Investment Report - Tuition Approval for New Programs Tuition and Fees Black Desert Resort Golf Lease Agreement University Advancement: Donation Report (Vice President Brad Last) Consent Calendar (Chair Wilson) - President's Report - Faculty Senate Report - Staff Association Report III. BOARD OF TRUSTEES COMMITTEE REPORTS - Audit Committee (Chair Colleen Kvetko) - Dixie Technical College (Chair Danny Ipson) IV. CONCLUDING REMARKS (Chair Wilson) V. MEETING ADJOURNED
- 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 Theresa Bondad at 435-652-7502.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
225 S 700 E
Room 537, Holland Centennial Commons
St. George, UT 84770
Show in Apple Maps Show in Google Maps - Contact Name
- Mandy Gulbrandsen
- Contact Email
- president@utahtech.edu
- Contact Phone
- 435-652-7502
Notice Posting Details
- Notice Posted On
- March 08, 2023 03:10 PM
- Notice Last Edited On
- August 04, 2023 06:09 PM