UVU BOARD OF TRUSTEES MEETING

April 21, 2011
7 p.m. - SC213c

I. ACTION  
  1. Resolution of Appreciation for Trustees TJ Fund and Richard Portwood
    Steven J. Lund, Trustee Chair
  2. 2010-11 Operating Budget Revision
    Linda Makin, Chief Budget, Planning and Policy Officer
  3. Policy 113. University Awards of Excellence and other Awards
    Karen Olsen, President Matthew S. Holland
  4. 2011-13 Staff Holiday Calendar
    Mark Wiesenberg, PACE President


Tab 1 (xlsx)

Tab 2 (pdf)

Tab 3 (docx)
II. CONSENT CALENDAR  
  1. Minutes of March 17 and April 6, 2011 Board of Trustees meetings
  2. Human Resources Report for February 2011*
  3. UDOT Permanent Easement
  4. Sun Hardware Servers for Banner Enterprise System
Tab 4 - 3/17 (doc), 4/6 (docx)

Tab 5 (xlsx)
Tab 6 (docx)
III. INFORMATION  
  1. 2011-12 PBA Revenue and Allocation **
    President Matthew S. Holland
  2. Foundation Report
    Debbie Bingham, Foundation Chair and Trustee
  3. Campus Report*
    President Matthew S. Holland
  4. Commencement
    Ian Wilson, Academic Vice President
  5. UVU Telephone Service
    Val Peterson, Vice President Administration and Finance






Tab 7 (docx)
IV. EXECUTIVE SESSION  
   
* Enclosed separately  
   
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Ed Martinelli at (801) 863-8643(801) 863-8643, or at WB-146m, Utah Valley University, 800 West University Parkway, at least three working days prior to this meeting.