BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, JUNE 20, 2025 • 9:00 AM
ZOOM ID: 838 7592 7898 • PASSCODE: badgers

Welcome - Rick Robinson, Chair of the Board

ACTION:

Account Write-Offs - Tim Tingey, Vice President for Administrative Services
Revenue Bond - Tim Tingey

INFORMATION:

Report from the President - Stacee McIff, President

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:

August 6, 2025	Board of Trustees Meeting (Zoom)
September 24, 2025	Board of Trustees Meeting (Ephraim)
November 17, 2025	Board of Trustees Meeting (Richfield)
January 14, 2026	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 agendas from previous board meetings, click here.