2021 September 10 Agenda

BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, SEPTEMBER 10, 2021 • 10:00 AM
GREAT BASIN STATION • EPHRAIM CANYON

1. Welcome - Leslie Keisel
2. Oath of Office and Conflict of Interest Forms - Marci Larsen

ACTION:

1. Election of Board Officers - Marci Larsen
2. Minutes from the Previous Meetings (Tab A Download Tab A) - Leslie Keisel
3. Meeting Schedule for 2022 (Tab B Download Tab B) - Leslie Keisel
4. Purchase of Equipment for Construction Management Program & Industrial Technology (Tab C) - Carson Howell
5. Land Purchase - Carson Howell
6. Personnel Policies - Carson Howell
   1. Staff in Line Advancement (Tab D Download Tab D)
   2. Employment Forms/Designation (Tab E)
   3. Corrective Action (Tab F)
   4. Staff Grievance (Tab G)
   5. Special Leave with Pay (Tab H)
7. Performance Based Funding Request & Attainment Metrics for USHE - Brad Cook

LUNCH & TOUR OF THE GREAT BASIN STATION

INFORMATION:

1. Report from the Chair - Leslie Keisel
2. Report from the Student Body Association - Brady Curtis
3. Report from the Alumni Association - Kay Christensen
4. Report from the Audit Committee - Rick Robinson
5. Report from the President - Brad Cook
6. Technical Education Update - Stacee McIff
7. Academic and Student Affairs Update - Melanie Jenkins
   1. Advancement and Tenure Document (Tab I)
   2. Online Education
8. Finance & Administrative Services Update - Carson Howell
9. 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:

November 17, 2021 - Board of Trustees Meeting, Ephraim

January 20, 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.