March 2014 Agenda

UVU BOARD OF TRUSTEES MEETING

March 27, 2014

4:00 p.m.

SC 213c

I.          INFORMATION

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

    2. Foundation Report - Marc Archambault, Vice President Development and Alumni

    3. Annual Athletic Report - Vince Otoupal - Associate VP-Athletics

    4. Commencement Schedule Ian Wilson, Senior Vice President Academic Affairs

    5. Audit Committee Report - 2nd Vice Chair, R. Duff Thompson, Audit Committee Chair

II.        ACTION       

    1. Oath of Office for Anne-Marie Lampropoulos and James Clarke - 1st Chair, Elaine Dalton
    2. Resolution of Appreciation for Jono Andrews - 1st Chair, Elaine Dalton

    3. 2014-15 Compensation - Linda Makin, Vice President of Planning, Budget, and Human Resources

    4. 2014-15 2nd Tier Tuition - Linda Makin, Vice President of Planning, Budget, and Human Resources

    5. 2014-15 Student Fees - Trustee Jono Andrews, Student Body President
    6. Tenure Request* - Ian Wilson, Senior Vice President Academic Affairs

    7. Rank Advancements* - Ian Wilson, Senior Vice President Academic Affairs

    8. Policy 425. Scheduling Campus Facilities - Val Peterson, Vice President Finance and Administration
    9. Honorary Degrees - 1st Vice Chair, Elaine Dalton

III.        CONSENT CALENDAR

    1. Minutes of  February 13, 2014 Board Meeting

    2. Human Resources Report for January and February 2014*
    3. Investment Report for January 2014

IV.        EXECUTIVE SESSION



*    Attached separately
**  Sent 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.