2021 May 19 Agenda

BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, MAY 19, 2021 • 10:00 AM
NOYES BUILDING FOUNDERS HALL OR
ZOOM ID = 851 4475 1333 • CODE = badgers

1. Welcome - Leslie Keisel

ACTION:

1. Minutes from the Previous Meetings (Tab A Download Tab A) - Leslie Keisel
2. Great Basin Station - Stacee McIff
3. Wrestling Program - Rob Nielson
4. Naming Wellness Center: Ruth D. Keisel Wellness Center (Tab B Download Tab B) - Brad Cook
5. Human Services Practitioner Certificate (Tab C Download Tab C) - Melanie Jenkins
6. CIS R401 (Tab D Download Tab D) - Melanie Jenkins
7. Combining Construction Management and Industrial Tech Departments - Melanie Jenkins
8. Corrective Action Policy (Tab E:  Clean Download Tab E:  Clean, Redline Download Redline) - Melanie Jenkins
9. Travel Reimbursement Policy (Tab F:  Clean Download Tab F:  Clean, Redline Download Redline) - Carson Howell
10. Capital Assets Policy (Tab G: Clean Download Tab G: Clean, Redline Download Redline) - Carson Howell

INFORMATION:

1. USHE Attainment Metrics - Beckie Hermansen
2. Golf Tournament (Tab H Download Tab H
   ) - Jeff Kahn
3. Report from the Chair - Leslie Keisel
4. Report from the Student Body Association - Brady Curtis
5. Report from the Alumni Association - Kay Christensen
6. Report from the President - Brad Cook
7. Technical Education Update - Stacee McIff
8. Academic and Student Affairs Update - Melanie Jenkins
9. Finance & Administrative Services Update - Carson Howell

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 25, 2021	Board of Trustees Meeting, Richfield
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.