BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, MARCH 19, 2021 • 10:00 AM
ZOOM ID = 830 3227 5357 • CODE = badgers

Welcome - Leslie Keisel
Introduce Dr. Diane Johnson, AVP for Online Learning and Digital Strategies - Brad Cook

ACTION:

Minutes from the Previous Meeting (Tab A) - Leslie Keisel
Ratify Executive Committee Decision: Garbage Truck Purchase - Leslie Keisel
2022 Tuition Recommendation (Tab B) - Brad Cook & Carson Howell
Student Fee Advisory Board Policy (Tab C) - Matt Griffin
Advancement Recommendations (Tab D) - Melanie Jenkins
Candidates for Graduation (Tab E) - Melanie Jenkins
Certificate of Completion – Health and Fitness (Tab F) - Melanie Jenkins
Certificate of Proficiency – Health and Fitness (Tab G) - Melanie Jenkins
R401 - Automotive Tech Ed (Tab H) - Stacee McIff
R401 – Diesel Tech Ed (Tab I) - Stacee McIff
R401 - Industrial Tech (Tab J) - Stacee McIff
Procurement Policy (Tab K) - Carson Howell
Job Classification Policy (Tab L) - Josh Hales
Substantive Change to Northwest Commission on College and Universities (Tab M) - Diane Johnson
Richfield Housing Project - Carson Howell
(Information Provided During the Meeting)

INFORMATION:

Summary of Legislative Session (Tab N) - Brad Cook
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
Enrollment Management Update - Teri Clawson
Technical Education Update - Stacee McIff
Academic Affairs Update - Melanie Jenkins
Finance & Administrative Services Update - Carson Howell
COVID Update - Rob Nielson

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:

March 24, 2021	Audit Committee Leadership with State Board
March 25, 2021	Tuition Presentation to State Board
May 6-7, 2021	Commencement Ceremonies
June 25, 2021	Board of Trustees Meeting
September 10, 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.