2024 May 29 Meeting Agenda

BOARD OF TRUSTEES MEETING AGENDA Download BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, MAY 29, 2024 • 10:00 AM
ZOOM • ID = 836 0774 0535 • badgers

1. Welcome - Rick Robinson, Chair of the Board
2. Trustee Training Download Trustee Training - Geoff Landward, Commissioner

ACTION:

3. Minutes from the Previous Meeting Download Minutes from the Previous Meeting - Rick Robinson
4. Ratify Executive Committee Decisions - Rick Robinson
   a. Chartered flights
   b. Flooring for remodel
   c. Property purchase
5. Advancement & Tenure Recommendation (Michael Austin) - Stacee McIff, President
6. Advancement & Tenure Recommendation (April Anderton) - Michael Austin, Provost
7. Academic Division Structure and Names - Michael Austin
   a. Fine Arts Division
   b. Humanities Division
8. R401 - Michael Austin
   a. Tech Transfer Majors Download Tech Transfer Majors
   b. Meta-Majors Download Meta-Majors
9. Technical Education Syllabi and Programs - Jay Olsen, Technical Education Vice President
10. Policies - Carson Howell, Finance & Admin Services Vice President
    a. 277:  Information Security
    b. 230:  Data Governance

INFORMATION:

10. TechConnect Download TechConnect Update - Stacee McIff & Jay Olsen, Tech Ed Vice President
11. HB 261 Update - Cody Branch, Student Affairs & Enrollment Management Vice President
12. Marketing Report - Rob Nielson, External Affairs Vice President 
13. Foundation Board Update - Stacee McIff
14. Report from Faculty Senate - Matthew Gowans, Senate President
15. Report from the Staff Association - Lisa Laird, Association President
16. Report from the Student Association - Sarah Heywood, Student Body President
17. Report from the Alumni Association - Karl Rostron, Association President
18. 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: 

June 27-28, 2024	Board of Trustees Meeting (Bryce Canyon)
August 7, 2024	Board of Trustees Meeting (Zoom)
September 27, 2024	Board of Trustees Meeting (Richfield)

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.