UVU BOARD OF TRUSTEES MEETING

March 17, 2011
7 p.m. - SC213c

I. ACTION  
  1. Curriculum
    Addition: Certificate of Proficiency in Legal Studies
    Name change and Reinstatement: AAS Paralegal Studies to Legal Studies
    Name change: BS/AS/Minor Paralegal Studies to Legal Studies
    Discontinuation: Certificate Computer Systems Maintenance
    Discontinuation: BS Business Management: Finance and Banking emphasis
    Discontinuation: BS Business Management: Marketing emphasis
    Ian Wilson, Vice President Academic Affairs
  2. Tenure Requests*
    Ian Wilson, Vice President Academic Affairs
  3. Rank Advancements*
    Ian Wilson, Vice President Academic Affairs
  4. 2nd Tier Tuition
    Linda Makin, Chief Budget, Planning and Policy Officer
  5. 2011-12 Student Fees
    Richard Portwood, Student Body President
    UTA Update
    Val Peterson, Vice President Administration and Finance
  6. Ratification of Honorary Degree
    Steven J. Lund, Board of Trustees Chair
Tab 1 (docx)











Tab 2 (pdf)

Tab 3 (pdf)
II. CONSENT CALENDAR  
  1. Minutes of February 10, 2010 Board of Trustees Meetings
  2. Human Resources Report for December 2010 and January 2011
  3. Correction in Investment Reports for November and December 2010
    Investment Report for January 2011
  4. Bookstore Point of Sale System
  5. ESCO Contract
Tab 4 (docx)

Tab 5 (pdf)

Tab 6 (pdf)
Tab 7: 7a (docx), 7b (docx), 7c (docx)
III. INFORMATION  
  1. Campus Report
    President Matthew S. Holland
  2. Legislative/Budget Update
    Val Hale, Vice President University Relations
 
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(801) 863-8643, or at WB-146m, Utah Valley University, 800 West University Parkway, at least three working days prior to this meeting.