UVU BOARD OF TRUSTEES MEETING

September 9, 2010
7 p.m. - SC213c

I. ACTION  
  1. Resolution of Appreciation for Dan Campbell
    Steve Lund, Board of Trustee Chair
  2. Trustees Awards of Excellence Criteria*
    Trustees Merrill and Shoemaker
  3. Facilities Building
    Val Peterson, Vice President Administration and Legislative Affairs
  4. Curriculum
    1. Bachelor of Social Work (BSW)
    2. BS and AS in Geomatics
    Information Items for Board of Regents
    1. Addition of Certificate of Proficiency in Licensed Abuse Counseling
    2. Name change of the BS Movement Studies, Ballroom Dance emphasis to BS in Dance, Ballroom Dance Emphasis
    3. Restructure of the BS in Earth Science to Geology
  5. Commencement Speaker and Honorary Degrees
  6. Tenure Requests**
 Tab 1 (docx)



Tab 2 (docx)

Tab 3a, 3b (docx)
II. CONSENT CALENDAR  
  1. Minutes of June 10, 2010 Board of Trustees Meeting
  2. Human Resources Report for May and June 2010**
  3. Investment Report for May and June 2010
  4. Science Laboratory Equipment
  5. Driver Education Program
  6. Aviation Operational Supplies
  7. Housing Contracts
  8. UTA Contract
  9. Revised 2009-10 Institutional Interest Income Budget
  10. 2010-11 Auxiliary Services Budget
 Tab 4 (docx)

Tab 5a, 5b (xlsx)
Tab 6 (docx)
Tab 7 (docx)
Tab 8 (docx)
Tab 9 (docx)
Tab 10 (docx)
Tab 11 (xlsx)
Tab 12 (xlsx)
III. INFORMATION  
  1. Campus Report
    President Matthew S. Holland
  2. Trustees Calendar for 2011 and changes in 2010**
    Karen Olsen, Secretary to the Board
  3. Accreditation Visit, November 3-5, 2010
  
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, or at WB-146m, Utah Valley University, 800 West University Parkway, at least three working days prior to this meeting.
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