2023 January 17 Meeting Agenda

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BOARD OF TRUSTEES MEETING AGENDA Download BOARD OF TRUSTEES MEETING AGENDA
TUESDAY, JANUARY 17, 2023 • 10:00 AM
Zoom ID 850 9028 3310 • badgers

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

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

ACTION ITEMS

  1. Minutes from the Previous Meeting (Tab A Download Tab A) - Leslie Keisel
  2. Ratify Executive Committee Action: Commencement Speakers and Recognition - Leslie Keisel

 

10:15 – 11:00 AM  BOARD TRAINING
Location:  Founders Hall

1. R&R Partners presentation

 

11:00 AM - 12:00 PM LUNCH and RECOGNITION OF FOOD SERVICES 
Location:  Founders Hall

 

12:00 - 12:45 PM MEETINGS OF THE BOARD COMMITTEES

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

ACTION:

  1. Indianola Property - Carson Howell, Vice President
  2. Student Health Center - Carson Howell

INFORMATION:

  1. Administrative Services Update - Carson Howell
  2. Advancement and Auxiliaries Update - Rob Nielson, Vice President

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

ACTION:

  1. Medical Assistant Certificate (Tab B Download Tab B) - Melanie Jenkins, Provost
  2. Certificate in Digital Marketing (Tab C Download Tab C) - Melanie Jenkins

INFORMATION:

  1. Academic Affairs Update - Melanie Jenkins
  2. Tech Ed Update - Jay Olsen, Vice President
  3. Enrollment Report - Teri Clawson, Assistant Vice President

 

12:45 – 2:00 PM  COMMITTEE OF THE WHOLE
Location: Founders Hall

ACTION ITEMS

  1. Statewide Attainment Goals - Stacee McIff, President
  2. Institutional Aspiration Statement - Stacee McIff
  3. Report from Audit Committee - Rick Robinson, Committee Chair
  4. Report from Finance and Facility Committee - Randy Cox, Committee Chair
  5. Report from Student and Academic Affairs Committee - Jeff Kahn, Committee Chair

INFORMATIONAL ITEMS

6.  Report from Faculty Senate - Matthew Gowans, Senate President
7.  Report from the Staff Association -Tammy Hales, Association President
8.  Report from the Student Association - Jackson Rowley, Student Body President
9.  Report from the Alumni Association - Kay Christensen, Association President
10. Report from the President - Stacee McIff
11. Report from the Chair - Leslie Keisel

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:

February 9, 2023

Snow Day on the Hill (Salt Lake City)

February 15, 2023

Board of Trustees Meeting (Zoom, if needed)

March 17, 2023

Board of Trustees Meeting (Ephraim)

May 4-5, 2023

Commencement Ceremonies (Richfield, 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.

* Approved meeting minutes