2022 October 26 Meeting Agenda

BOARD OF TRUSTEES MEETING AGENDA Download BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, OCTOBER 26, 2022 • 8:30 AM
ZOOM ONLY • 824 3431 2418 • badgers
ANCHOR LOCATION • NOYES BUILDING

Welcome - Leslie Keisel, Chair of the Board

ACTION ITEMS

USHE Access Metrics (Tab A Download Tab A) - Stacee McIff, President
Agriculture Center - Carson Howell, Vice President for Finance & Admin Services
Advancement and Tenure Recommendations (Tab B Download Tab B) - Melanie Jenkins, Provost

INFORMATION ITEMS

Goals & Report from the President (Tab C Download Tab C) - President McIff
Internal Audit & USHE Shared Services - Vice President 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:

November 21, 2022	Board of Trustees Meeting (Richfield)
January 17, 2023	Board of Trustees Meeting (Ephraim)
February 15, 2023	Board of Trustees Meeting (Zoom)
March 17, 2023	Board of Trustees Meeting (Richfield)
May 4-5, 2003	Commencement (Richfield & 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 agendas from previous meetings, click here.