UVU BOARD OF TRUSTEES MEETING

March 22, 2012
7 p.m.
SC 213c

I. ACTION  
  1. 2012-13 2nd Tier Tuition
    President Matthew S. Holland
  2. 2012-13 General Student Fees
    President Matthew S. Holland
  3. Rank Advancements *
    Ian Wilson, Vice President Academic Affairs
  4. Cash Management Proposals/Utah Money Management Act
    Val Peterson, Vice President Finance and Administration
Tab 1 (pdf)

Tab 2 (xlsx)



Tab 3 (pptx)
II. CONSENT CALENDAR  
  1. Minutes of February 9, 2012 Board of Trustees meeting
  2. Human Resources Report for January 2012 *
  3. Investment Report for December 2011 and January 2012
Tab 4 (docx)

Tab 5a (pdf), 5b (pdf)
III. INFORMATION  
  1. Campus Report
    President Matthew S. Holland
  2. Athletic Report
    Cory Duckworth, Vice President Student Affairs
  3. Foundation Report
    Joel Kincart, Foundation Director
  4. Trustee Scholarship Report *
    Karen Olsen, Secretary to the Board
  5. April 6 Conference Call for Compensation Approval
    Date Change for September Trustees (move from the 13th to the 20th)
    Karen Olsen, Secretary to the Board
 
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.