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

            B.        Academic Calendar

                        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

            H.        Property Easement

                        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

                       10a

                       10b

 

           

III.       INFORMATION

  1. 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.