AGENDA WEBER STATE UNIVERSITY BOARD of TRUSTEES Sept
AGENDA WEBER STATE UNIVERSITY BOARD OF TRUSTEES Sept. 4, 2019 - 9:30 a.m. WSU Davis Campus 2750 University Park Blvd., Layton, UT 84041 Building D-3, Room 201 I. Welcome II. Full Board Agenda Items a. Action Items i. Installation of New Trustee, Amanda Covington ii. Approval of Aug. 6, 2019 Meeting Minutes iii. Conflict of Interest Committee – Ms. Stephanie Hollist, Deputy General Counsel 1. Charter 2. PPM-3-36a b. Information Items i. Wildcat Scholars Program 1. Dr. Eric Amsel, Associate Provost and Professor of Psychology 2. Ms. Amy Huntington, College Access and First Year Transition Coordinator ii. Faculty Presentation – College of Arts and Humanities 1. Ms. Jessica Greenberg, Associate Professor of Theatre iii. WSUSA President Report – Mr. Bret Alexander iv. Written Reports – President, Alumni Association and SAC reports v. Events Calendar – Sept. 2019 III. Personnel and Academic Policy Committee a. Action Items i. Early Retirement Requests ii. Emeritus Faculty Recommendation 1. Eva Szalay, Professor Emerita of German iii. PPM Changes – PPM 3-38b Staff Advisory Committee b. Consent Calendar i. Personnel Reports June, July and August, 2019 c. Information Items i. Committee Charter ii. Committee Assignments iii. Potential Agenda Format Example iv. May 9, 2019 Committee Meeting Minutes 1/113 IV. Business Committee a. Action Items i. Quarterly Construction Report ii. Quarterly Athletic Report b. Consent Calendar Items i. Financial Reports (June, July) ii. Quarterly Investment Report iii. Campus Community Update Meeting iv. Monthly Investment Reports (April, May, June, July) c. Information Items i. Sustainability at WSU ii. Special Topics for Trustees Meetings FY20 iii. May 9, 2019 Committee Meeting Minutes iv.
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