BOARD OF TRUSTEES MEETING AGENDA
THURSDAY, FEBRUARY 4, 2021 • 10:00 AM
ZOOM ID = 858 3084 2082 • CODE = 1888

Welcome - Leslie Keisel
College Highlight - Brad Cook

ACTION:

Minutes from Previous Meetings (Tab A ) - Leslie Keisel
Cash Handling Policy (Tab B, Tab B.2) - Carson Howell
Procurement Policy (Tab C, Tab C.2) - Carson Howell
P-Card Policy (Tab D, Tab D.2) - Carson Howell
Administrative Leave Policy (Tab E) - Josh Hales
Death Benefit Policy (Tab F, Tab F.2) - Josh Hales
Business R411 (Tab G) - Melanie Jenkins
Report from the Audit Committee - Rick Robinson
a. Accelerated Online Learning Audit Report
b. Internal Audit Quality Assurance and Improvement Program Report
c. Internal Audit Charter

INFORMATION:

Report from the Chair - Leslie Keisel
Report from the Student Body Association - Matt Griffin
Report from the Alumni Association - Kay Christensen
Report from the President - Brad Cook
Finance & Administrative Services Update - Carson Howell
Great Basin Station Update - Rob Nielson
COVID Update - Rob Nielson
Academic Affairs Update - Melanie Jenkins
Technical Education Update - Stacee McIff
Enrollment Management Update - Teri Clawson

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:

Friday, March 19, 2021 - Board of Trustees Meeting
Thursday, May 6, 2021 - Commencement in Richfield
Friday, May 7, 2021 - Commencement in 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 previous agendas, click here.