UVU BOARD OF TRUSTEES MEETING

September 8, 2011
7 p.m. - SC213c

I. ACTION  
  1. Oath of Office for Trustee Roy Banks
    Greg Butterfield, Chair
  2. Center for Constitutional Studies
    Ian Wilson, Vice President Academic Affairs
  3. Ratification of UDOT Permament Easement at West Campus
    Val Peterson, Vice President Finance and Administration
  4. Tenure Request *
    Ian Wilson, Vice President Academic Affairs
  5. Naming Opportunities in the Science Building *
    Marc Archambault, Vice President Development and Alumni Relations
Tab 1 (doc)

Tab 2 (docx)

Tab 3a (docx), 3b (pdf), 3c (pdf)
II. CONSENT CALENDAR  
  1. Minutes of June 16, and August 3, 2011 Board of Trustees meetings
  2. Human Resources Report for May, June and July 2011 *
  3. Investment Report for April and May 2011
  4. Purchase of Scanning Electron Microscope for Forensic Program
  5. Purchase of Library Subscription for Electronic Journals
  6. Institutional Residence Report
  7. 2011-12 Institutional Interest Income Budget Revision
  8. 2010-11 Institutional Interest Income Actual Expenditure Report
 Tab 4a (docx), 4b (docx)

Tab 5a (pdf), 5b (pdf), 5c (pdf)
Tab 6 (docx)
Tab 7 (docx)
Tab 8 (pdf)
Tab 9 (pdf)
III. INFORMATION  
  1. Foundation Report
    Joel Kincart, UVU Foundation Director
  2. Campus Report
    President Matthew S. Holland
  3. 2012 Meeting Calendar
    Karen Olsen, Secretary to the Board




Tab 10 (docx)
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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