2021 March 19 Agenda

BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, MARCH 19, 2021 • 10:00 AM
ZOOM ID = 830 3227 5357 • CODE = badgers

1. Welcome - Leslie Keisel
2. Introduce Dr. Diane Johnson, AVP for Online Learning and Digital Strategies - Brad Cook
   
   

ACTION:

1. Minutes from the Previous Meeting (Tab A) - Leslie Keisel
2. Ratify Executive Committee Decision: Garbage Truck Purchase - Leslie Keisel
3. 2022 Tuition Recommendation (Tab B Download Tab B
   ) - Brad Cook & Carson Howell
4. Student Fee Advisory Board Policy (Tab C) - Matt Griffin
5. Advancement Recommendations (Tab D Download Tab D
   ) - Melanie Jenkins
6. Candidates for Graduation (Tab E) - Melanie Jenkins
7. Certificate of Completion – Health and Fitness (Tab F Download Tab F
   ) - Melanie Jenkins
8. Certificate of Proficiency – Health and Fitness (Tab G Download Tab G
   ) - Melanie Jenkins
9. R401 - Automotive Tech Ed (Tab H Download Tab H
   ) - Stacee McIff
10. R401 – Diesel Tech Ed (Tab I Download Tab I
    ) - Stacee McIff
11. R401 - Industrial Tech (Tab J Download Tab J
    ) - Stacee McIff
12. Procurement Policy (Tab K) - Carson Howell
13. Job Classification Policy (Tab L) - Josh Hales
14. Substantive Change to Northwest Commission on College and Universities (Tab M Download Tab M
    ) - Diane Johnson
15. Richfield Housing Project - Carson Howell 
    (Information Provided During the Meeting Download Information Provided During the Meeting)

INFORMATION:

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

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:

March 24, 2021	Audit Committee Leadership with State Board
March 25, 2021	Tuition Presentation to State Board
May 6-7, 2021	Commencement Ceremonies
June 25, 2021	Board of Trustees Meeting
September 10, 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.