UVU BOARD OF TRUSTEES MEETING
June 21, 2012
11:30 a.m.
Riverside Country Club – Timpanogos Room
I. ACTION
A. Center for Global and Intercultural Engagement
Ian Wilson, Vice President Academic Affairs
Ian Wilson, Vice President Academic Affairs
C. Sabbatical Requests for Spring 2013 *
Ian Wilson, Vice President Academic Affairs
D. Tenure Recommendation*
Ian Wilson, Vice President Academic Affairs
E. 2012-13 Operating Budget *
- Appropriated
- Auxiliaries
- Institutional Discretionary
Linda Makin, Chief Budget, Planning and Policy Officer
F. University Core Themes, Administrative Imperatives and Objectives
Linda Makin, Chief Budget, Planning and Policy Officer
G. Policies
135. Use of Copyrighted Materials
Linda Makin, Chief Budget, Planning and Policy Officer
331. Performance Management System
334. Probationary Period for Staff Employees
371. Corrective Actions and Termination for Staff Employees
204. Appropriateness of Expenditures
Val Peterson, Vice President Finance and Administration
Val Peterson, Vice President Finance and Administration
I. 2013 Trustee Calendar
Karen Olsen, Board Secretary
II. CONSENT CALENDAR
A . Minutes of April 19, 2012 Board of Trustees meeting
B. Human Resources Report for March and April 2012 *
C. Investment Report for March 2012
III. INFORMATION
- Campus Report
President Matthew S. Holland
B. Foundation Report
Marc Archambault, Vice President Development and Alumni
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 863-8643, or at WB-146m, Utah Valley University, 800 West University Parkway, at least three working days prior to this meeting.