BOARD OF TRUSTEES MEETING AGENDA
MONDAY, FEBRUARY 12, 2024 • 10:00 AM
ZOOM ID 827 4867 1295 • PASSCODE Badgers

Welcome - Rick Robinson, Chair of the Board

ACTION:

Minutes from the Previous Meetings - Rick Robinson
Report from the Audit Committee - Randy Cox, Committee Chair
Strategy Update
1. Housing Contract - Carson Howell, VP for Finance & Admin Services
2. Athletic Team/s - Rob Nielson, VP for External Affairs
Alumni Council - Karl Rostron, Alumni Association President
Commencement Speakers - Stacee McIff, President
Master Plan - Carson Howell
Name Change for Department of Communications - Michael Austin, Provost
Student Fee Advisory Board - Miguel Mayorga, Student Body President

INFORMATION:

Student and Academic Affairs Update
1. Tech Ed – Delta Training Center - Jay Olsen, VP for Technical Education
2. Enrollment Report - Cody Branch, VP for Student Affairs & Enrollment Management
3. New Associate Degrees – Tech Colleges, Completions - Michael Austin
Legislative Update - Stacee McIff
Annual Goals Update

REPORT:

Report from Faculty Senate - Matthew Gowans, Senate President
Report from the Staff Association - Lisa Laird, Association President
Report from the Student Association - Miguel Mayorga
Report from the Alumni Association - Karl Rostron
Report from the President - Stacee McIff
Report from the Chair - Rick Robinson

EXECUTIVE SESSION (IF NEEDED)

A 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 14, 2024	Board of Trustees Meeting (Richfield)
May 2-3, 2024	Commencement Ceremonies (Richfield & Ephraim)
May 29, 2024	Board of Trustees Meeting (Zoom)
June 28, 2024	Board of Trustees Meeting (Ephraim Canyon)
August 7, 2024	Board of Trustees Meeting (Zoom)

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.