2021 June 25 Agenda

BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, JUNE 25, 2021 • 10:00 AM
SORENSEN ADMIN BUILDING • RICHFIELD CAMPUS
ZOOM ID = 861 7882 8233 • CODE = badgers  

  1. Welcome - Leslie Keisel
  2. Pledge of Allegiance - By Invitation

ACTION:

  1. Minutes from the Previous Meetings (Tab A Download Tab A) - Leslie Keisel
  2. Resolution of Remembrance & Appreciation for Kay McIff (Presented at Meeting Download Presented at Meeting) - Brad Cook
  3. 2021 Account Write-Offs (Tab B) - Carson Howell
  4. FY 2021-22 Budget (Booklet Download Booklet) - Carson Howell
  5. Investment Reports (Tab C) - Carson Howell
  6. Report from the Audit Committee - Rick Robinson
    • Audit of Presidential Travel
    • Audit of Investments
    • Audit of Food Services

7. Arizona Football Partnership - Melanie Jenkins & Rob Nielson
8. R401: AAS Construction (Tab D Download Tab D) - Melanie Jenkins

 

INFORMATION:

  1. Report from the Chair - Leslie Keisel
  2. Board Officer Election Process - Leslie Keisel & Marci Larsen
  3. Report from the Student Body Association - Brady Curtis
  4. Report from the Alumni Association - Kay Christensen
  5. Report from the Audit Committee - Rick Robinson
  6. Report from the President - Brad Cook
  7. Technical Education Update - Stacee McIff
  8. Academic and Student Affairs Update (Tab E Download Tab E) - Melanie Jenkins
  9. Finance & Administrative Services Update - Carson Howell
  10. 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:

September 10, 2021

Board of Trustees Meeting, Ephraim

November 17, 2021

Board of Trustees Meeting, Ephraim

January 7, 2022

Board of Trustees Meeting, 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.