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Utah Valley 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 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
January 24, 2024 04:00 PM
Event End Date & Time
January 24, 2024 04:35 PM
Description/Agenda
I. Call to Order, Trustee Rick Nielsen, Chair, Board of Trustees II. Information Agenda 1. Resolution of Appreciation for Cydni Tetro, Trustee Jeanette Bennett, Second Vice Chair, Board of Trustees III. Closed Session (To discuss character, professional competence, or physical or mental health of an individual.) IV. Action Agenda 1. Awards of Excellence and Honorary Degree Recipient Approvals, Trustee Andrea Clarke, Honorary Awards Committee Chair, Board of Trustees 2. Administrative Unit Changes, Wayne Vaught, Provost a. School of Education - Create Department of Graduate Education b. Smith College of Engineering & Technology - Split and delete Engineering Technology Department Consolidate part into the Transportation Technologies Department to create the Applied Engineering and Transportation Technologies Department Consolidate part into the Technology Management Department to create the Technology Management and Mechatronics Department c. College of Health and Public Service - Split Public Health Department (unit remains) to create Health Sciences Department d. College of Humanities and Social Sciences - Split Behavioral Science Department (unit remains) to create Social and Behavioral Sciences Department to create Psychology and Counseling Department Discontinue Literacies & Composition Department and restructure the English & Literature Department to absorb the discontinued unit V. Consent Agenda 1. Minutes of December 11, 2023 Board Meeting 2. October and November, 2023 Investment Reports VI. Information Agenda (continued) 1. President's Report, Astrid S. Tuminez, President VII. Adjourn, Trustee Rick Nielsen, Chair, Board of Trustees
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
661 E Timpanogos Parkway
Orem, UT 84097
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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
January 24, 2024 01:25 PM
Notice Last Edited On
January 26, 2024 11:43 AM

Download Attachments

File Name Category Date Added
2024.01.25 BOT Meeting Agenda (Public).pdf Other 2024/01/24 01:24 PM

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