2022 March 18 Agenda

BOARD OF TRUSTEES MEETING AGENDA Download BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, MARCH 18, 2022 • 10:00 AM
FOUNDERS HALL • NOYES BUILDING

  1. Welcome - Leslie Keisel

ACTION
10:00 – 11:30 AM

  1. Minutes from the Previous Meetings (Tab A Download Tab A) - Leslie Keisel
  2. State Financial Statement Audit Report (Tab B) - Carson Howell & State Auditors
  3. 2022-23 Tuition (Tab C Download Tab C) - Carson Howell & Brady Curtis
  4. Key Issuance Policy (Tab D) - Carson Howell
  5. Tobacco and Vape Free Campus Policy (Tab E) - Brady Curtis
  6. Advancement Recommendations (Tab F Download Tab F) - Melanie Jenkins
  7. Commencement Speakers, Honorary Degrees, and Candidates (Tab G Links to an external site.) - Brad Cook
  8. Sevier Valley Center Naming Opportunity - Brad Cook

LUNCH & COLLEGE HIGHLIGHT
11:30 AM – 12:30 PM

INFORMATION
12:30 – 1:30 PM

  1. Student Body President Report - Brady Curtis
  2. Alumni Association Report - Kay Christensen
  3. President’s Report, including Legislative Summary - Brad Cook
  4. Enrollment Report - Teri Clawson
  5. Richfield Campus & Tech Ed Report - Stacee McIff
  6. Academic and Student Affairs Report - Melanie Jenkins
  7. Administrative Services Report - Carson Howell

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

May 5-6, 2022

Commencement Ceremonies (Richfield on 5th – Ephraim on 6th)

May 18, 2022

Board of Trustees Meeting (Zoom, if needed)

June 24, 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.