BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, JANUARY 8, 2021 • 10:00 AM
ZOOM ID = 817 7314 0593 • CODE = 1888

Welcome - Leslie Keisel

ACTION:

Minutes from Previous Meetings (Tab A) - Leslie Keisel
Financial Statement Audit (Tab B) - State Auditors
Investment Report (Tab C) - Carson Howell
ASN Degree (Tab D) - Melanie Jenkins
Phased Retirement Request - Josh Hales
Report from the Audit Committee - Rick Robinson
a. Annual Report on Internal Audit Activity
b. 2021 Audit Schedule
c. Accelerated Online Learning Audit Report

INFORMATION:

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

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:

Thursday, February 4, 2021 - Board of Trustees Meeting
Friday, March 19, 2021 - Board of Trustees Meeting

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.

To view recording of meeting, click here.