2021 November 17 Agenda

BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, NOVEMBER 17, 2021 • 10:00 AM
NOYES BUILDING • EPHRAIM CAMPUS


10:00 – 10:15 AM COMMITTEE OF THE WHOLE
Location: Founders Hall

  1. Welcome - Leslie Keisel

ACTION:

  1. Minutes from the Previous Meetings (Tab A) - Leslie Keisel


10:15 – 10:45 AM  MEETINGS OF THE BOARD COMMITTEES

FINANCE AND FACILITIES COMMITTEE
Trustee Randy Cox, Chair
Location: Founders Hall

ACTION:

  1. Great Basin Station Lease - Stacee McIff
  2. Housing and Wrestling Complex in Richfield - Rob Nielson


ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Trustee Jeff Kahn, Chair
Location: Lorenzo & Erastus Snow Conference Room

ACTION:

  1. Advancement and Tenure Recommendations (Tab B Download Tab B) - Melanie Jenkins
  2. Change of Academic Department Name: Allied Health to Health Professions - Melanie Jenkins

 

10:45 – 11:15 AM  COMMITTEE OF THE WHOLE
Location: Founders Hall

ACTION:

  1. Report from the Finance and Facilities Committee - Randy Cox
  2. Report from the Academic and Student Affairs Committee - Jeff Kahn
  3. Report from the Audit Committee - Rick Robinson

 

11:15 AM – 12:00 PM  LUNCH AND BEST OF STATE RECOGNITIONS
Location: Founders Hall

12:00 – 2:00 PM  STRATEGIC PLANNING RETREAT
Location: Founders Hall

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:

January 20, 2022

Board of Trustees Meeting, Ephraim

February 25, 2022

Board of Trustees Meeting, Zoom if needed

March 18, 2022

Board of Trustees Meeting, Richfield

 

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.