BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, JUNE 25, 2021 • 10:00 AM
SORENSEN ADMIN BUILDING • RICHFIELD CAMPUS
ZOOM ID = 861 7882 8233 • CODE = badgers

Welcome - Leslie Keisel
Pledge of Allegiance - By Invitation

ACTION:

Minutes from the Previous Meetings (Tab A) - Leslie Keisel
Resolution of Remembrance & Appreciation for Kay McIff (Presented at Meeting) - Brad Cook
2021 Account Write-Offs (Tab B) - Carson Howell
FY 2021-22 Budget (Booklet) - Carson Howell
Investment Reports (Tab C) - Carson Howell
Report from the Audit Committee - Rick Robinson

- Audit of Presidential Travel
- Audit of Investments
- Audit of Food Services

7. Arizona Football Partnership - Melanie Jenkins & Rob Nielson
8. R401: AAS Construction (Tab D) - Melanie Jenkins

INFORMATION:

Report from the Chair - Leslie Keisel
Board Officer Election Process - Leslie Keisel & Marci Larsen
Report from the Student Body Association - Brady Curtis
Report from the Alumni Association - Kay Christensen
Report from the Audit Committee - Rick Robinson
Report from the President - Brad Cook
Technical Education Update - Stacee McIff
Academic and Student Affairs Update (Tab E) - Melanie Jenkins
Finance & Administrative Services Update - Carson Howell
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:

September 10, 2021	Board of Trustees Meeting, Ephraim
November 17, 2021	Board of Trustees Meeting, Ephraim
January 7, 2022	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 previous agendas, click here.