2024 February 12 Meeting Agenda

BOARD OF TRUSTEES MEETING AGENDA Download BOARD OF TRUSTEES MEETING AGENDA
MONDAY, FEBRUARY 12, 2024 • 10:00 AM
ZOOM ID 827 4867 1295 • PASSCODE Badgers

1. Welcome - Rick Robinson, Chair of the Board

ACTION:

2. Minutes from the Previous Meetings Download Minutes from the Previous Meetings - Rick Robinson
3. Report from the Audit Committee - Randy Cox, Committee Chair
4. Strategy Update
   1. Housing Contract - Carson Howell, VP for Finance & Admin Services
   2. Athletic Team/s Download Athletic Team/s - Rob Nielson, VP for External Affairs
5. Alumni Council Download Alumni Council - Karl Rostron, Alumni Association President
6. Commencement Speakers - Stacee McIff, President
7. Master Plan Download Master Plan - Carson Howell
8. Name Change for Department of Communications - Michael Austin, Provost
9. Student Fee Advisory Board - Miguel Mayorga, Student Body President

 

INFORMATION:

10. Student and Academic Affairs Update
    1. Tech Ed – Delta Training Center - Jay Olsen, VP for Technical Education
    2. Enrollment Report - Cody Branch, VP for Student Affairs & Enrollment Management
    3. New Associate Degrees – Tech Colleges, Completions - Michael Austin
11. Legislative Update - Stacee McIff
    1. Funding Requests Download Funding Requests
    2. RFA Overview Download RFA Overview
    3. USHE Resolution Download USHE Resolution
12. Annual Goals Update

 

REPORT:

13. Report from Faculty Senate - Matthew Gowans, Senate President
14. Report from the Staff Association - Lisa Laird, Association President
15. Report from the Student Association - Miguel Mayorga
16. Report from the Alumni Association - Karl Rostron
17. Report from the President - Stacee McIff
18. Report from the Chair - Rick Robinson

EXECUTIVE SESSION (IF NEEDED)

A 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: 

March 14, 2024	Board of Trustees Meeting (Richfield)
May 2-3, 2024	Commencement Ceremonies (Richfield & Ephraim)
May 29, 2024	Board of Trustees Meeting (Zoom)
June 28, 2024	Board of Trustees Meeting (Ephraim Canyon)
August 7, 2024	Board of Trustees Meeting (Zoom)

 

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.