BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, AUGUST 7, 2024 • 10:00 AM
ZOOM • ID = 813 3871 3685 • badgers

Welcome - Rick Robinson, Chair of the Board

ACTION:

Minutes from the Previous Meeting - Rick Robinson
Ratify Executive Committee Decisions - Rick Robinson
a. Early retirement request
b. Housing bond certificate
Quasi Endowment Changes - Carson Howell, VP for Finance & Admin Services
Academic Program Changes/Alignment Update - Michael Austin, Provost

INFORMATION:

Report from the President - Stacee McIff, President
Report from Faculty Senate - Sandy Cox, Senate President
Report from the Staff Association - Tracy Madsen, Association President
Report from the Student Association - Sarah Heywood, Student Body President
Report from the Alumni Association - Melissa Judy, Association President
Report from the Chair - Rick Robinson

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:

September 27, 2024	Board of Trustees Meeting (Richfield)
November 18, 2024	Board of Trustees Meeting (Ephraim)
January 15, 2025	Board of Trustees Meeting (Ephraim)
February 5, 2025	Snow Day on the Hill (Capitol)

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 board meetings, click here.