UVU BOARD OF TRUSTEES MEETING

February 7, 2013

7:00 p.m. 

SC 213c

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

            B.     Foundation Report
                    Joel Kincart, Foundation Senior Director

            C .    Audit Committee Report and Report from Investment Committee
                    Ron Hawkins, Chair, Trustee Audit Committee

II.    ACTION       

            A.     Board of Trustee Awards of Excellence                 
                    Trustees Karen Acerson and Carolyn Merrill

            B.     Trustee Resolution of Regent 66% Goal and Budget
                    Ron Hawkins and Doyle Mortimer, Trustee Executive Committee

            C.     Facutly Sabbaticals *
                    Ian Wilson, Vice President Academic Affairs

            D.     UTA Land Purchase 
                    Val Peterson, Vice President Finance and Administration

III.   CONSENT CALENDAR

            A.    Minutes of January 10, 2013 Board of Trustees meeting

            B.     Human Resources Report for November and December 2012

            C.     Investment Report for December 2012

            D.     Baseball Stadium Contract

                                            

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