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Entity: Utah Board of Higher Education

Body: Utah State University--Board of Trustees

Notice Title:	USU Board of Trustees Meeting
Notice Tags:	Higher Education
Meeting Location:	USU - Board of Trustees UMC 1425 -- Old Main 112A Logan 84322-1145
Event Date & Time:	October 24, 2014 October 24, 2014 10:00 AM - October 24, 2014 12:00 PM
Description/Agenda:	REGULAR MEETING of the UTAH STATE UNIVERSITY BOARD of TRUSTEES Utah State University -- University Inn, room 508 Alma Sonne room October 24, 2014 CHAIR's REPORT Information Items: 1. Alumni Association Report 2. USU/SA Report 3. Report on Audit Committee meeting held October 24, 2014 4. Date of next Board of Trustees Meeting - January 9, 2015 PRESIDENT's REPORT 1. Information Items: a. Resolution of Commendation - Kaela Lunt b. Leased Facilities Report c. Capital Improvement Priority List for FY2015-2016 2. Recent Events 3. Upcoming Events CONSENT AGENDA 1. Minutes of the Executive Session held on June 27, 2014 2. Minutes of the Regular Meeting held on June 27, 2014 3. Bad Debt Write-off Recommendation for Fiscal Year Ending 30 June 2014 4. Certificate of Treasurer for April 2014 5. Certificate of Treasurer for May 2014 6. Certificate of Treasurer for June 2014 7. Certificate of Treasurer for July 2014 8. Contract/Grant Proposals and Awards - May 2014 9. Contract/Grant Proposals and Awards - June 2014 10. Contract/Grant Proposals and Awards - July 2014 11. Contract/Grant Proposals and Awards - August 2014 12. Delegation/Administrative Reports 05-19-14 to 06-23-14 13. Delegation/Administrative Reports 06-23-14 to 08-25-14 14. Faculty and Staff Adjustments 15. Report of Institutional Discretionary Funds 16. Report of Investments for April 2014 17. Report of Investments for May 2014 18. Report of Investments for June 2014 19. Report of Investments for July 2014 20. USU Auxiliary and Service Enterprises Annual Reports for FY2013-14 21. USURF - Edwards/Shipley reappointment to USURF Board of Trustees 22. Acceptance of Written Reports 23. Next Board of Trustee Meeting to be held on the Logan Campus on January 9, 2015 ACTION AGENDA 1. Kaysville Education Center Addition, a Non-State Funded Project 2. Real Property Exchange (Acquisition and Disposal) 3. Real Property Long-Term Ground Lease in Price 4. Real Property Long-Term Ground Lease in Roosevelt STRATEGIC AGENDA 1. Regional Campus Update COMMITTEE MEETING AGENDA 1. Audit Committee Agenda for the meeting to be held on October 24, 2014 2. Minutes for the Audit Committee Meeting held on June 19, 2014
Notice of Special Accommodations:	NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Care Brittain at 435-797-1145.
Notice of Electronic or telephone participation:	N/A
Other information:
Contact Information:	Janalyn Brown (435)797-1162 janalyn.brown@usu.edu
Posted on:	October 22, 2014 04:16 PM
Last edited on:	September 09, 2015 11:14 AM

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