2021 February 4 Agenda

BOARD OF TRUSTEES MEETING AGENDA
THURSDAY, FEBRUARY 4, 2021 • 10:00 AM
ZOOM ID = 858 3084 2082 • CODE = 1888

 

1. Welcome - Leslie Keisel
2. College Highlight - Brad Cook

ACTION:

1. Minutes from Previous Meetings (Tab A Download Tab A
   ) - Leslie Keisel
2. Cash Handling Policy (Tab B Download Tab B
   , Tab B.2 Download Tab B.2
   ) - Carson Howell
3. Procurement Policy (Tab C Download Tab C
   , Tab C.2 Download Tab C.2
   ) - Carson Howell
4. P-Card Policy (Tab D Download Tab D
   , Tab D.2 Download Tab D.2
   ) - Carson Howell
5. Administrative Leave Policy (Tab E Download Tab E
   ) - Josh Hales
6. Death Benefit Policy (Tab F Download Tab F
   , Tab F.2 Download Tab F.2
   ) - Josh Hales
7. Business R411 (Tab G Download Tab G
   ) - Melanie Jenkins
8. Report from the Audit Committee - Rick Robinson
   a. Accelerated Online Learning Audit Report
   b. Internal Audit Quality Assurance and Improvement Program Report
   c. Internal Audit Charter

INFORMATION:

1. Report from the Chair - Leslie Keisel
2. Report from the Student Body Association - Matt Griffin
3. Report from the Alumni Association - Kay Christensen
4. Report from the President - Brad Cook
5. Finance & Administrative Services Update - Carson Howell
6. Great Basin Station Update - Rob Nielson
7. COVID Update - Rob Nielson
8. Academic Affairs Update - Melanie Jenkins
9. Technical Education Update - Stacee McIff
10. Enrollment Management Update - Teri Clawson

EXECUTIVE SESSION (IF NEEDED)

A closed meeting may be held to discuss any one of the matters allowed by Utah Code § 52-4-205, including: (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or (5) investigative proceedings regarding allegations of criminal misconduct.

 

CALENDAR ITEMS:

Friday, March 19, 2021 - Board of Trustees Meeting
Thursday, May 6, 2021 - Commencement in Richfield
Friday, May 7, 2021 - Commencement in Ephraim

 

Projected times for the various meetings are estimates only.  The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the board secretary (435-283-7013 or /marci.larsen@snow.edu), at least three working days prior to the meeting. 

 

To view previous agendas, click here.