2025 May 5 Agenda
BOARD OF TRUSTEES MEETING AGENDA
Download BOARD OF TRUSTEES MEETING AGENDA
MONDAY, MAY 5, 2025 • 8:15 AM
Zoom ID - 822 4896 3921 • PASSCODE - badgers
- Welcome - Rick Robinson, Chair of the Board
- Introduce New VP for Finance & Admin Services: Tim Tingey - Stacee McIff, President
- Introduce New Student Body President: Carson Hadley - Cody Branch, VP Student Affairs
ACTION:
- Early and Phased Retirement Proposals - Tim Tingey, VP for Finance & Admin Services
- Reallocation Plan - Tim Tingey & Michael Austin, Provost
- Mission Statement - Stacee McIff
- New Academic Programs - Michael Austin
- 2025-26 Course Fees Download 2025-26 Course Fees - Michael Austin
- Rank Advancements Download Rank Advancements - Michael Austin
INFORMATION:
- Report from the President - Stacee McIff
- Transparency and Oversight - Rick Robinson
- Update on Board of Trustee Appointments - Marci Larsen, Board Secretary
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:
|
June 12-13, 2025 |
Board of Trustees Strategic Planning Retreat (Bryce Canyon) |
|
June 20, 2025 |
Board of Trustees Meeting (Zoom) |
|
August 6, 2025 |
Board of Trustees Meeting (Zoom) |
|
September 24, 2025 |
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.