UVU BOARD OF TRUSTEES MEETING

September 5, 2013

7:00 p.m. 

SC 213c

I.          INFORMATION

    1. Campus Report - President Matthew S. Holland

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

    3. Open and Public Meeting Act - David Jones, Assistant Attorney General

 II.        ACTION       

    1. Oath of Office for Elaine Dalton and Fidel Montero - Chair Steve Lund
    2. Resolution of Appreciation for Rebecca Marriott Champion, Doyle Mortimer, and Carolynn Merrill - Chair Steve Lund

    3. Chair Appreciation for Greg Butterfield - President Matthew S. Holland

    4. Election of 2nd Vice Chair - Chair Steve Lund

    5. Curriculum - Ian Wilson, Senior Vice President, Academic Affairs

      1. Restructure of AAS Mechatronics Technology degree
      2. School of Education Endorsements
        1. Dual Language Immersion
        2. Educational Technology
        3. Gifted and Talented
        4. Reading I
        5. English as a Second Language
        6. Elementary Mathematics
      3. Title Change: Bachelor in Media Composition and Production to Commercial Music
    6. Commencement Speaker/Honorary Degrees - Cameron Martin, Vice President, University Relations

    7. Trustee Calendar Karen Olsen, Executive Secretary to the Board

 

 II.        CONSENT CALENDAR

    1. Minutes of June 20, 2013 Board Meeting

    2. Human Resources Report for May, June and July 2013*

    3. Investment Report for May and June 2013

  

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.