UVU BOARD OF TRUSTEES MEETING

January 10, 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 .    AGB Conference, April 21-23, 2013 San Francisco *
                    Karen Olsen, Secretary to the Board

II.    ACTION       

            A.     Academic Calendar for 2014-15, and 2015-16                 
                    Ian Wilson, Vice President Academic Affairs

            B.     Tenure *
                    Ian Wilson, Vice President Academic Affairs

                               

III.   CONSENT CALENDAR

            A.     Minutes of December 6, 2012 Board of Trustees meeting

            B.     Human Resources October 2012 *

            C.     Investment Report for October and November 2012

                                            

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.