2024 March 14 Meeting Agenda

BOARD OF TRUSTEES MEETING AGENDA Download BOARD OF TRUSTEES MEETING AGENDA
THURSDAY, MARCH 14, 2024 • 10:00 AM
NOYES BUILDING • EPHRAIM CAMPUS
ZOOM OPTION:  891 2662 4125 • BADGERS

10:00 – 11:30 AM COMMITTEE OF THE WHOLE
Location: Founders Hall

 

1. Welcome - Rick Robinson, Chair of the Board
2. Pledge of Allegiance - By invitation
3. Legislative Session Report - Stacee McIff, President

ACTION:

4. Minutes from the Previous Meeting Download Minutes from the Previous Meeting - Rick Robinson
5. Annual Audit for FY24 Download Annual Audit for FY24 - State Auditors
6. Tuition and Fees Proposal Download Tuition and Fees Proposal - Carson Howell, Vice President and Miguel Mayorga, Student Body President
7. Candidates for Graduation - Cody Branch, Vice President
8. Prison Education Program Proposal Download Prison Education Program Proposal - Michael Austin, Provost
9. Corrections to the 2023-2024 Program List Download Corrections to the 2023-2024 Program List - Michael Austin
10. Change of Names for Majors for the 2024-2025 Program List Download Change of Names for Majors for the 2024-2025 Program List - Michael Austin
11. 2024-2025 Course Fees Download 2024-2025 Course Fees - Michael Austin
12. Advancement and Tenure Recommendations Download Advancement and Tenure Recommendations - Michael Austin
13. New Academic Programs Download New Academic Programs -Michael Austin
14. Honorary Degree Recipients - Stacee McIff

 

11:30  AM – 12:30 PM   LUNCH AND RECOGNTION
Location:  Home and Family Studies Building

12:30 – 1:30 PM COMMITTEE OF THE WHOLE
Location: Founders Hall

INFORMATION:

15.Report on Annual Goals Links to an external site.- Stacee McIff

16. Report from Faculty Senate - Matthew Gowans, Senate President

17. Report from the Staff Association - Lisa Laird, Association President

18. Report from the Student Association - Miguel Mayorga, Student Body President

19. Report from the Alumni Association - Karl Rostron, Association President

20. Student Affairs Update & Enrollment Report - Cody Branch

21. Academic Affairs Update - Michael Austin

22. Technical Education Update - Jay Olsen, Vice President

23. Advancement, Athletics, and Auxiliary Services Update - Rob Nielson, Vice President

24. Administrative Services Update - Carson Howell

25. Report from the President - Stacee McIff

26. 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: 

May 2-3, 2024	Commencement Ceremonies (Richfield & Ephraim)
May 29, 2024	Board of Trustees Meeting (Zoom)
June 28, 2024	Board of Trustees Meeting (Richfield)
August 7, 2024	Board of Trustees Meeting (Zoom)
September 20, 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.