2024 June 28 Meeting Agenda

BOARD OF TRUSTEES MEETING AGENDA Download BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, JUNE 28, 2024 • 11:00 AM
ZOOM • ID = 863 0782 9809 • badgers

1. Welcome - Rick Robinson, Chair of the Board

2. Recognition and Appreciation: Karl Rostron, Alumni Association President - Rick Robinson

3. Introduction: Melissa Judy, Alumni Association President - Rick Robinson

ACTION:

4. Minutes from the Previous Meeting Download Minutes from the Previous Meeting - Rick Robinson

5. R401 - Michael Austin, Provost

a. Electric Apprentice Download Electric Apprentice
b. CDL Download CDL
c. Diesel Download Diesel
d. Automation Technology Download Automation Technology

6. 2024-2025 Proposed Budget Download 2024-2025 Proposed Budget - Carson Howell, Vice President of Finance & Administrative Services

7. Account Write-offs - Carson Howell

8. 2024-2025 Strategy - Stacee McIff, President

9. Capitol Project Prioritization - Carson Howell

INFORMATION:

9. Report from the President - Stacee McIff

10. Report from the Chair - Rick Robinson

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:

August 7, 2024	Board of Trustees Meeting (Zoom)
September 27, 2024	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 agendas from previous board meetings, click here.