UVU BOARD OF TRUSTEES MEETING

February 9, 2012
7 p.m.
Alumni Board Room, 519 West 1200 South, Orem

I. ACTION  
    1. Oath of Office for Karen Acerson
      Greg Butterfield, Trustee Chair
  • Awards of Excellence *
    Trustees Steven Lund and Curtis Morley
  • Policy 524. Graduate Credit and Transcripts
    Ian Wilson, Vice President Academic Affairs
  • Cash Management *
    Val Peterson, Vice President Finance and Administration
  • Naming Opportunity *
    Marc Archambault, Vice President Development and Alumni
  • Tenure *
    Ian Wilson, Academic Vice President
  • Sabbatical Requests *
    Ian Wilson, Academic Vice President
Tab 1 (pdf)



Tab 2 (pdf)
II. CONSENT CALENDAR  
  1. Minutes of December 8, 2011 Board of Trustees meeting
  2. Human Resources Report for November and December 2011 *
  3. Investment Report for October and November 2011
Tab 3 (pdf)

Tab 4a (pdf), 4b (pdf)
III. INFORMATION  
  1. Campus Report
    President Matthew S. Holland
  2. Policy Process Update
    Linda Makin, Chief Planning, Budget and Policy Officer
  3. Foundation Report
    Joel Kincart, Foundation Director
  4. Legislative Update
    Val Hale, Vice President University Relations
Tab 5 (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.