UVU BOARD OF TRUSTEES MEETING

October 13, 2011
7 p.m. - SC213c

I. ACTION  
  1. Curriculum
    • Minor in Chinese Language
    • Interdisciplinary Minor in Chinese Studies
    • Minor in German
    • Bachelor of Music (BM) in Performance
    • Name change - Pure Mathematics emphasis to Mathematics emphasis
    • Addition of Applied Mathematics emphasis within the BS in Mathematics
    • Discontinuance of Electrical Construction Apprentice emphasis within the BS Technology Management
    Ian Wilson, Vice President Academic Affairs
    Program Review Schedule (Information)
  2. Postponement of Sabbatical*
    Ian Wilson, Vice President Academic Affairs
  3. Adjustment to Easement
    Val Peterson, Vice President Finance and Administration
  4. Contract for Nebo School District Satellite Campus
    Val Peterson, Vice President Finance and Administration
  5. Commencement Speaker/Honorary Degrees*
    Greg Butterfield, Trustee Chair
  6. Trustee By-Law Changes
    Greg Butterfield, Trustee Chair
  7. Academic Reorganization
    Ian Wilson, Vice President Academic Affairs
Tab 1a (pdf), 1b (pdf)











Tab 2 (pdf)

Tab 3 (pdf)



Tab 4 (pdf)
II. CONSENT CALENDAR  
  1. Minutes of September 8, 2011 Board of Trustees meeting
  2. Human Resources Report for August 2011*
  3. Investment Report for July 2011
  4. Ventana Student Housing Contract
  5. Auxiliary Services and Service Enterprises 2010-11 Annual Report
Tab 5 (pdf)

Tab 6 (pdf)
Tab 7 (pdf)
Tab 8a (pdf), 8b (pdf)
III. INFORMATION  
  1. Campus Report
    President Matthew S. Holland
  2. Preparing Trustees for the Legislative Session**
    Val Hale, Vice President University Relations
  3. 2012 Trustee Calendar Update
    Karen Olsen, Secretary to the Board
  4. Trustee Approval for Expenditures
    President Matthew S. Holland




Tab 9 (pdf)
IV. EXECUTIVE SESSION  
   
* Distributed at meeting
** 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.