UVU BOARD OF TRUSTEES MEETING

December 8, 2011
7 p.m. - Alumni Board Room

I. ACTION  
  1. Policies
    360. Family Medical Leave (FMLA)
    204. Appropriateness of Expenditures - expedited, limited scope
    Val Peterson, Vice President Administration and Finance
  2. 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  
  1. Minutes of October 13, 2011 Board of Trustees meeting
  2. Human Resources Report for September and October 2011*
  3. Investment Report for August and September 2011
  4. Gear-Up Grant
Tab 4 (pdf)

Tab 5a (pdf), 5b (pdf)
Tab 6 (pdf)
III. INFORMATION  
  1. Campus Report
    President Matthew S. Holland
  2. Foundation Report
    Joel Kincart, Foundation Director
  3. Marketing announcement of Commencement Speaker
    Legislative Report
    Val Hale, Vice President University Relations
  4. Student Life and Wellness Building Update
    Cory Duckworth, Vice President Student Affairs
  5. 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(801) 863-8643, or at WB-146m, Utah Valley University, 800 West University Parkway, at least three working days prior to this meeting.