BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, NOVEMBER 17, 2021 • 10:00 AM
NOYES BUILDING • EPHRAIM CAMPUS

10:00 – 10:15 AM COMMITTEE OF THE WHOLE
Location: Founders Hall

Welcome - Leslie Keisel

ACTION:

Minutes from the Previous Meetings (Tab A) - Leslie Keisel

10:15 – 10:45 AM MEETINGS OF THE BOARD COMMITTEES

FINANCE AND FACILITIES COMMITTEE
Trustee Randy Cox, Chair
Location: Founders Hall

ACTION:

Great Basin Station Lease - Stacee McIff
Housing and Wrestling Complex in Richfield - Rob Nielson

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Trustee Jeff Kahn, Chair
Location: Lorenzo & Erastus Snow Conference Room

ACTION:

Advancement and Tenure Recommendations (Tab B) - Melanie Jenkins
Change of Academic Department Name: Allied Health to Health Professions - Melanie Jenkins

10:45 – 11:15 AM COMMITTEE OF THE WHOLE
Location: Founders Hall

ACTION:

Report from the Finance and Facilities Committee - Randy Cox
Report from the Academic and Student Affairs Committee - Jeff Kahn
Report from the Audit Committee - Rick Robinson

11:15 AM – 12:00 PM LUNCH AND BEST OF STATE RECOGNITIONS
Location: Founders Hall

12:00 – 2:00 PM STRATEGIC PLANNING RETREAT
Location: Founders Hall

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:

January 20, 2022	Board of Trustees Meeting, Ephraim
February 25, 2022	Board of Trustees Meeting, Zoom if needed
March 18, 2022	Board of Trustees Meeting, Richfield

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.