BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, SEPTEMBER 7, 2022 • 11:00 AM
NOYES BUILDING • FOUNDERS HALL

11:00 – 11:30 AM LUNCH
Location: Founders Hall

11:30 AM – 12:30 PM COMMITTEE OF THE WHOLE
Location: Founders Hall

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

ACTION:

Minutes from the Previous Meeting (Tab A) - Leslie Keisel
Ratify Executive Committee Action - Leslie Keisel
- Ralph Okerlund recognition
- DevPipeline contract
- Civitas contract
- RNL contract
- Dust collector purchase
- Master plan direction and donation
2023-24 Meeting Schedule (Tab B) - Leslie Keisel
Land Bank - Carson Howell, VP for Finance & Admin Services
Name Change for Business & Applied Technology Division - Melanie Jenkins, Provost

INFORMATION:

Enrollment Update - Teri Clawson, Enrollment Management AVP
Report from the Student Body President - Jackson Rowley, Student Body President
Report from the Alumni Association - Kay Christensen, Alumni Association President
Report from the Faculty Senate - Matthew Gowans, Faculty Senate President
Report from the Staff Association - Tammy Hales, Staff Association President

12:30 – 2:30 PM INSTITUTIONAL MISSION AND VALUES DISUCCSION
Location: Founders Hall

Overview from State Board R&R Member - Leslie Keisel
Follow up with Board of Trustees - Stacee McIff, President

3:00 – 4:00 PM UTAH BOARD OF HIGHER EDUCATION CAPITAL FACILITIES TOUR (for those who are interested)
Location: Home and Family Studies Building

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:

November 21, 2022	Board of Trustees Meeting (Richfield)
January 17, 2023	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 meetings, click here.

Snow College Board of Trustees