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Utah Valley University Board of Trustees 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 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
September 28, 2023 04:00 PM
Event End Date & Time
September 28, 2023 06:20 PM
Description/Agenda
I. Call to Order, Rick Nielsen, Chair, Board of Trustees II. Information Agenda 1. Administration of the Oath of Office for Andrea Clarke and Noel Vallejo, Rick Nielsen, Chair, Board of Trustees 2. Academic Affairs Update, Wayne Vaught, Provost and Senior Vice President of Academic Affairs 3. EverGREEN Update, Kyle Reyes, Vice President for Institutional Advancement 4. Finance & Facilities Committee Report, Jeanette Bennett, Second Vice Chair, Board of Trustees 5. Utah Commissioner of Higher Education Update, Geoff Landward, Interim Commissioner III. Action Agenda 1. Vineyard Master Plan, Val Peterson, Vice President for Administration and Strategic Relations 2. Policy Approvals a. Policy 168 Whistleblower Anti-Retaliation, Drew Burke, Senior Director for People and Culture b. Finance Policy Bundle: 141 (Cost Transfers for Sponsored Programs), 201 (General Fiscal Policies and Procedures), 202 (Payroll), 205 (Investments), Jim Mortensen, Vice President for Finance c. Policy 607 Course-Based Fees for Credit Courses, Wayne Vaught, Provost 3. Program Approvals, Wayne Vaught, Provost a. Professional Sales, BS b. Facilities Management, AAS c. Healthcare Leadership, GC d. Higher Education, GC IV. Consent Agenda 1. Minutes of April 27, 2023 Strategic Retreat and May 9, 2023 Board Meeting 2. March, April, May, and June 2023 Investment Reports 3. Ratification of Program Approvals V. Information Agenda (continued) 1. President's Report, Astrid S. Tuminez, President 2. Calendar Conversation, Clark Collings, Secretary VI. Adjourn, Rick Nielsen, Chair, Board of Trustees Upcoming Board Meetings: October 26, 4:00pm to 7:00pm November 30, 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
NA

Meeting Information

Meeting Location
800 W University Parkway
FG 304
Orem, UT 84058
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Contact Name
Jenny Christensen
Contact Email
jenny.christensen@uvu.edu
Contact Phone
(801)863-5630

Notice Posting Details

Notice Posted On
September 27, 2023 10:45 AM
Notice Last Edited On
December 12, 2023 03:31 PM

Download Attachments

File Name Category Date Added
2023.09.28 BOT Meeting.mp3 Audio Recording 2023/10/02 03:57 PM
2023.09.28 BOT Meeting Agenda.pdf Other 2023/10/02 03:56 PM

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