SNOW COLLEGE BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, FEBRUARY 25, 2022 • 8:00 – 9:15 AM
ZOOM ID = 871 5943 5154 • CODE = badgers

Welcome - Leslie Keisel

ACTION:

Minutes from the Previous Meetings (Tab A) - Leslie Keisel
Name Change - Division of Fine Arts, Communication & New Media to Fine Arts & Communication - Melanie Jenkins
Audit Committee Annual Report (Tab B) - Rick Robinson

INFORMATION:

Legislative Report - Brad Cook & Ralph Okerlund
Enrollment Report - Teri Clawson
Athletic and Auxiliary Services Report - Rob Nielson
Tech Ed Report - Stacee McIff
Academic and Student Affairs Report - Melanie Jenkins
a. CBE Accreditation
b. Aspen Report (Tab C)
c. Leadership Certificate
d. CARE Team
Administrative Affairs Report - Carson Howell
a. Richfield Housing Update
b. OIE Update
c. Preliminary Tuition Changes

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 18, 2022	Board of Trustees Meeting (Richfield)
May 5-6, 2022	Commencement Ceremonies (Richfield on 5^th– Ephraim on 6^th)
May 18, 2022	Board of Trustees Meeting (Zoom, if needed)
June 24, 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.