UVU BOARD OF TRUSTEES MEETING

February 13, 2014

4:00 p.m.

SC 213c

I.          INFORMATION

    1. Campus/Legislative Report - President Matthew S. Holland

    2. UVU Campus Group - Prospective Student Services - Michelle Taylor, Vice President of Student Affairs; Kirk Young, Kris Coles, Whitney Wilkinson

    3. Foundation Report - Marc Archambault, Vice President Development and Alumni
    4. Curriculum Processes - Ian Wilson, Senior Vice President, Academic Affair

    5. Non-Substantive Policy Changes Linda Makin, Vice President Policy, Budget and HR

II.        ACTION       

    1. Resolution of Appreciation for Debbie Bingham - Chair Steven Lund
    2. Curriculum - Ian Wilson, Senior Vice President, Academic Affairs

      1. Graduate Certificate in Regulatory Affairs for Life Sciences
      2. Three Year Reports:
        1. Master of Business Administration
        2. Bachelor of Arts in Art Education
        3. Master of Science in Nursing
        4. AAS Wildland Fire Management
    3. Sabbatical Approval - Ian Wilson, Senior Vice President, Academic Affairs

    4. Endowment Naming - Marc Archambault, Vice President of Development

    5. Awards of Excellence - Trustees Karen Acerson and Fidel Montero
    6. Honorary Degrees - Chair Steven Lund

III.        CONSENT CALENDAR

    1. Minutes of  January 23, 2014 Board Meeting

    2. Investment Report for December 2013

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.