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Entity: Utah Board of Higher Education

Body: Utah Valley University - Board of Trustees

Notice Title: Utah Valley University Board of Trustees
Notice Tags: Higher Education
Meeting Location: 800 West University Parkway

Orem    84058
Event Date & Time: December 4, 2014
December 4, 2014 04:00 PM - December 4, 2014 06:00 PM
Description/Agenda: 
                UVU BOARD OF TRUSTEES MEETING
 December 4, 2014 
4 p.m. –Sorensen Student Center 213c 

I.	ACTION
	A.	Curriculum 	Jeffery E. Olson, Sr. Vice President for Academic Affairs
1.    Bachelor of Science in Entrepreneurship
2.    Bachelor of Science in Mechatronics Engineering Technology
	3.    Bachelor of Science in Animation and Games
	4.    Bachelor of Science in Digital Audio
	5.    Bachelor of Science in Digital Cinema
6.    Bachelor of Science in Web Design and Development
o	Emphasis in Web and App Development
o	Emphasis in Interaction and Design
7.    Bachelor of Science in Information Management
	8.    Deletion of Bachelor of Science in Digital Media (contingent on approval of four Digital Media BS degrees and BS in Information Management)
	9.    Minor in Geography
	10.  Split of Basic Composition/ESL Department into Departments of English Language Learning and Basic Composition
	11.  Three Year Review of BS in Environmental Science and Management	
	B.	Policies
1.	115.  Minors on Campus (temporary emergency), with deletion of Policy 159. Restrictions for Children Visiting Campus
2.	141.  Cost Transfers for Sponsored Programs
3.	321.  Employment Classifications and Work Limits
4.	639.  Adjunct Faculty  
5.	502.  Determination of Utah Resident Status for Tuition Purposes
6.	522.  Undergraduate Credit and Degrees
	C.	Approval of Trustee Stipend for Scholarship	Fidel Montero, Sec. to the Board

II.	CONSENT CALENDAR
	A.	Minutes of October 9, 2014 Board Meeting
	B.	Investment Report for August, September and October 2014
	C.	Human Resources Report
	D.	Institutional Discretionary 2013-14 Actual Budget and 2014-15 Revision I 
		2013-14 Auxiliary and Service Enterprise Report
		2013-14 Appropriated Budget Variance Report

III.	INFORMATION
	A.	Campus Report
		President Matthew S. Holland
	B.	Legislative Report
		Cameron Martin, Vice President University Relations
	C.	Foundation Report
James Clarke, Foundation Chair
	D.	Faculty Senate Report
		David Connelly, Faculty Senate President
	E.	2015 AGB Conference, April 19-21, 2015, Phoenix Arizona	Tab 7
		Fidel A. Montero, Secretary to the Board
		

IV.	EXECUTIVE SESSION
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 Karen Olsen at 801-863-8133.
Notice of Electronic or telephone participation: NA
Other information:
Contact Information: Jenny Christensen
(801)863-5630
jenny.christensen@uvu.edu
Posted on: November 24, 2014 04:51 PM
Last edited on: November 24, 2014 04:51 PM

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