2021 January 8 Agenda
BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, JANUARY 8, 2021 • 10:00 AM
ZOOM ID = 817 7314 0593 • CODE = 1888
- Welcome - Leslie Keisel
ACTION:
- Minutes from Previous Meetings (Tab A) - Leslie Keisel
- Financial Statement Audit (Tab B) - State Auditors
- Investment Report (Tab C) Download (Tab C) - Carson Howell
- ASN Degree (Tab D) Download (Tab D) - Melanie Jenkins
- Phased Retirement Request - Josh Hales
- Report from the Audit Committee - Rick Robinson
a. Annual Report on Internal Audit Activity
b. 2021 Audit Schedule
c. Accelerated Online Learning Audit Report
INFORMATION:
- Report from the Chair & Strategic Growth Discussion - Leslie Keisel
- Report from the Student Body Association - Matt Griffin
- Report from the Alumni Association - Kay Christensen
- Reimagine Campaign Update - Brad Cook
- Report from the President - Brad Cook
- Finance & Administrative Services Update - Carson Howell
- COVID Update - Rob Nielson
- Academic Affairs Update - Melanie Jenkins
- Technical Education Update - Stacee McIff
- Enrollment Management Update - Teri Clawson
EXECUTIVE SESSION (IF NEEDED)
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:
Thursday, February 4, 2021 - Board of Trustees Meeting
Friday, March 19, 2021 - Board of Trustees Meeting
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.
To view recording of meeting, click here Download here.