UVU BOARD OF TRUSTEES MEETING

 September 20, 2012

7:00 p.m. 

SC 213c 

I.          ACTION       

            A.        Oath of Office for Chad Workman
                        Greg Butterfield, Chair

            B.        Curriculum                 
                        1.  AAS in Theater for Children and Youth
                        2.  Bachelor in Music (B.M.) in Media Composition and Production
                        Ian Wilson, Vice President Academic Affairs

            C.        Naming Opportunity
                       Marc Archambault, Vice President Development and Alumni

            D.        Policy 523. Grading
                       Ian Wilson, Vice President Academic Affairs

                                           

II.        CONSENT CALENDAR

            A.      Minutes of June 21, 2012 Board of Trustees meeting

            B.        Human Resources Report for May, June, and July 2012 *

            C.        Investment Report for April, May, and June 2012

            D.        Purchase of Digital Video Signange

            E.        Institutional Residence Report

           

III.       INFORMATION

            A.       Campus Report
                       President Matthew S. Holland

            B.        Foundation Report
                       Joel Kincart, Foundation Director

            C.       
Trustee Evaluation Document
                       Greg Butterfield, Chair

                                   

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.