UVU BOARD OF TRUSTEES MEETING

December 6, 2012

7:00 p.m. 

Alumni Board Room, Alumni House
519 West 1200 South, Orem UT 84058

Holiday Reception - 6 p.m.


I.     INFORMATION
            A.     Campus Report
                    President Matthew S. Holland

            B.     Honorary Degree Guiding Principles
                    President Matthew S. Holland

            C.    Foundation Report
                    Debbie Bingham, Foundation Chair

            D.    Awards of Excellence/Review Committee
                    Karen Olsen, Secretary to the Board


II.    ACTION       

            A.     Curriculum                 
                        1.  BA/BS in Finance - 3 year follow up report
                        2.  College of Humanities and Social Sciences Program Review
                             Ian Wilson, Vice President Academic Affairs

            B.     Naming Opportunity *
                    Marc Archambault, Vice President Development and Alumni

            C.    Policy 165. Discrimination, Harassment and Affirmative Action
                    Cory Duckworth, Ian Wilson

            D.    Policy 321. Employment Classification and Work Limits
                    Policy 639. Adjunct Faculty 
                    Val Peterson, Ian Wilson

            E.    Re-approval of Trustee Scholarship
                    Karen Olsen, Secretary to the Board    
                              

III.   CONSENT CALENDAR

            A.     Minutes of October 18, 2012 Board of Trustees meeting

            B.     Human Resources September 2012 *

            C.     Investment Report for August and September 2012

            D.     Auxiliary Report
                    Services Enterprise Report

            E.     Revised 2011-12 Institutional Interest Income Exependiture Report
                                            

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 Utah Valley University, 800 West University Parkway, WB-146m at least three working days prior to this meeting.