UVU BOARD OF TRUSTEES MEETING

January 23, 2014

7:00 p.m.

SC 213c

I.          INFORMATION

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

    2. Foundation Report/UVU Foundation Affinity Credit Card Contract - Marc Archambault, Vice President of Development

    3. Ratification of Student Life & Wellness Building Equipment Requisition - Chair Steven Lund

 II.        ACTION       

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

      1. Certificate of Completion in Aviation Fire Officer
      2. Name Change: Department of Languages to Department of Languages and Cultures
      3. BS in Botany 3 year follow up report
    3. Tenure Approval * - Ian Wilson, Senior Vice President, Academic Affairs

    4. Land Purchase * - Val Peterson, Vice President of Administration

    5. Naming Opportunity - Marc Archambault, Vice President of Development
    6. Change in Trustees Meeting Time - Chair Steven Lund

 III.        CONSENT CALENDAR

    1. Minutes of December 5, 2013 Board Meeting

    2. Human Resources Report for November and December 2013*

    3. Investment Report for October and November 2013

  

 IV.       DISCUSSION

    1. Satellite Campus Strategy

 V.        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.