UVU Trustees & Regents December 2011 Meeting Agenda

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UVU BOARD OF TRUSTEES MEETING

I. ACTION
Policies 360. Family Medical Leave (FMLA) 204. Appropriateness of Expenditures - expedited, limited scope Val Peterson, Vice President Administration and Finance Aviation Hangar Remodel Val Peterson, Vice President Administration and Finance Ian Wilson, Vice President Academic Affairs	Tab 1 (pdf) Tab 2 (pdf) Tab 3 (pdf)
II. CONSENT CALENDAR
Minutes of October 13, 2011 Board of Trustees meeting Human Resources Report for September and October 2011* Investment Report for August and September 2011 Gear-Up Grant	Tab 4 (pdf) Tab 5a (pdf), 5b (pdf) Tab 6 (pdf)
III. INFORMATION
Campus Report President Matthew S. Holland Foundation Report Joel Kincart, Foundation Director Marketing announcement of Commencement Speaker Legislative Report Val Hale, Vice President University Relations Student Life and Wellness Building Update Cory Duckworth, Vice President Student Affairs AGB Annual Conference for Trustees Karen Olsen, Board Secretary	Tab 7 (pdf)
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, or at WB-146m, Utah Valley University, 800 West University Parkway, at least three working days prior to this meeting.

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