2023 August 9 Work Session Agenda

BOARD OF TRUSTEES WORK SESSION Download BOARD OF TRUSTEES WORK SESSION
WEDNESDAY, AUGUST 9, 2023 • 10:00 AM
LORENZO & ERASTUS SNOW CONFERENCE ROOM
NOYES BUILDING • EPHRAIM CAMPUS
Zoom ID 826 9439 0570 • bestschool

1. Welcome - Stacee McIff & Rick Robinson
   
   
2. Introductions  - Stacee McIff & Rick Robinson
   
   
3. Institutional Mission, Aspirational Statement, Goals - Stacee McIff
   a.  USHE Institutional Roles & Mission Download USHE Institutional Roles & Mission
   b.  Snow College Overview Download Snow College Overview
   c.  2023-24 Goals
   
   
4. Accreditation Preparation - Beckie Hermansen
   
   
5. Board Member Expectations and Roles - Rick Robinson
   a.  Duties and Responsibilities Download Duties and Responsibilities, as defined by Utah Board of Higher Education
   b.  Program Approval and Review Process & Issue Brief Download Issue Brief
   c.  Performance Funding Download Performance Funding
   d.  Trustee Job Description Download Trustee Job Description and Assignments
   
   
6. Calendar

    CALENDAR ITEMS: 

September 21, 2023	Board of Trustees Meeting (Richfield) Employee Appreciation Dinner (Richfield)
September 22, 2023	Inauguration Ceremony (Ephraim)
October 13-14, 2023	Homecoming, Fall Festival, and Eclipse Party (Richfield & Ephraim)
November 20, 2023	Board of Trustees Meeting (Ephraim)
January 24, 2024	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 board meetings, click here.