UVU BOARD OF TRUSTEES MEETING

October 18, 2012

7:00 p.m. 

SC 213c 

I.       INFORMATION
            A.       Campus Report
                       President Matthew S. Holland

            B.        Foundation Report 
 
                      Joel Kincart, Foundation Director

            C.       
Audit Committee Report
                        Ron Hawkins, Audit Committee Chair

            D.       
Trustee Evaluation Findings
                        Greg Butterfield, Chair


II.          ACTION
       

           A.       Curriculum                 
                        1.  BA/BS in University Studies
                        2.  Minor in Constitutional Studies
                        Ian Wilson, Vice President Academic Affairs

            B.         School of Education Program Review
                         Ian Wilson, Vice President Academic Affairs

            C.         Honorary Degrees/Commencement Speaker
                         Trustee Doyle Mortimer, Chair of Commencement Speaker Committee

                                           

III.        CONSENT CALENDAR

            A.       Minutes of September 20, 2012 Board of Trustees meeting

            B.        Human Resources August 2012

            C.        Investment Report for July 2012

            D.        Institutional Interest Income
                        2011-12 Actual Budget and 2012-13 Revised Budget
                        Linda Makin, Chief Budget, Planning and Policy Officer

                                            

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 Utah Valley University, 800 West University Parkway, WB-146m at least three working days prior to this meeting.