2022 September 7 Meeting Agenda

BOARD OF TRUSTEES MEETING AGENDA Download BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, SEPTEMBER 7, 2022 • 11:00 AM
NOYES BUILDING • FOUNDERS HALL

11:00 – 11:30 AM  LUNCH
Location: Founders Hall

 

11:30 AM – 12:30 PM  COMMITTEE OF THE WHOLE
Location: Founders Hall

  1. Welcome - Leslie Keisel, Chair of the Board
  2. Pledge of Allegiance - By Invitation

ACTION:

  1. Minutes from the Previous Meeting (Tab A Download Tab A) - Leslie Keisel
  2. Ratify Executive Committee Action - Leslie Keisel
    • Ralph Okerlund recognition
    • DevPipeline contract
    • Civitas contract
    • RNL contract
    • Dust collector purchase
    • Master plan direction and donation
  3. 2023-24 Meeting Schedule (Tab B Download Tab B) - Leslie Keisel
  4. Land Bank - Carson Howell, VP for Finance & Admin Services
  5. Name Change for Business & Applied Technology Division - Melanie Jenkins, Provost

INFORMATION:

  1. Enrollment Update - Teri Clawson, Enrollment Management AVP
  2. Report from the Student Body President - Jackson Rowley, Student Body President
  3. Report from the Alumni Association - Kay Christensen, Alumni Association President
  4. Report from the Faculty Senate - Matthew Gowans, Faculty Senate President
  5. Report from the Staff Association - Tammy Hales, Staff Association President

 

12:30 – 2:30 PM  INSTITUTIONAL MISSION AND VALUES DISUCCSION
Location:  Founders Hall

  1. Overview from State Board R&R Member - Leslie Keisel
  2. Follow up with Board of Trustees - Stacee McIff, President

 

 3:00 – 4:00 PM  UTAH BOARD OF HIGHER EDUCATION CAPITAL FACILITIES TOUR (for those who are interested)
Location: Home and Family Studies Building

 

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:

November 21, 2022

Board of Trustees Meeting (Richfield)

January 17, 2023

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 agendas from previous meetings, click here.