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
- December 11, 2023 04:00 PM
- Event End Date & Time
- December 11, 2023 06:00 PM
- Description/Agenda
- I. Call to Order, Rick Nielsen, Chair, Board of Trustees II. Information Agenda 1. Resolution of Appreciation for Cydni Tetro, Jeanette Bennett, Second Vice Chair, Board of Trustees 2. Administration of the Oath of Office for Jeremy Hafen, Rick Nielsen, Chair, Board of Trustees 3. Training on Program Review, Julie Hartley, Associate Commissioner of Higher Education 4. Trustee Orientation & EverGREEN Update, Clark Collings, Secretary and Kyle Reyes, Vice President of Institutional Advancement III. Closed Session (To discuss character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. Personnel Approval, Kat Brown, Deputy Provost 2. Program Approvals, Wayne Vaught, Provost a. French Education, BA (Deletion) b. Master of Education in Applied Behavior Analysis, M.Ed. (Modification) 3. Administrative Units, Wayne Vaught, Provost a. New Administrative Unit- Electrical and Computer Engineering b. New Administrative Unit- Mechanic and Civil Engineering 4. Policy Approvals, Marilyn Meyer, Vice President of People and Culture and Jim Mortensen, Vice President of Finance a. Policy 113 University Awards of Excellence and Other University Awards (Temporary Policy Extension), Kara Schneck, Vice President of Communications & Chief of Staff b. Policy 157 Alcoholic Beverages, Unlawful Drugs, and Other Illegal Substances, Kedric Black, Associate Vice President of Finance c. Policy 211 Employee Appreciation and Recognition, Kedric Black, Associate Vice President of Finance V. Consent Agenda 1. Minutes of September 28, 2023 Board Meeting 2. July, August and September 2023 Investment Reports 3. Institutional Discretionary Funds Report a. 2022-23 Actual Expenditures b. 2023-24 Budget Revision 1 4. Upcoming Calendar of Events VI. Information Agenda (continued) 1. President's Report, Astrid S. Tuminez, President VII. Adjourn, Rick Nielsen, Chair, Board of Trustees Upcoming Board Meetings: January 25, 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
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
- December 08, 2023 06:59 PM
- Notice Last Edited On
- January 25, 2024 05:15 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2023.12.11 Board of Trustees Meeting.mp3 | Audio Recording | 2023/12/12 03:30 PM |
| 2023.12.11 BOT Meeting Agenda (Public).pdf | Other | 2023/12/08 06:58 PM |