Board of Trustees - June 11, 2025, 9:00 a.m.
The SLCC Board of Trustees will convene for a Board of Trustees Meeting on June 11, 2025 at 9:00 a.m. at 4600 South Redwood Road, Taylorsville, Utah in AAB 428
Meeting to be conducted by Lori Chillingworth, Chair
Executive Session is not anticipated in connection with this meeting
I. BOARD BUSINESS: Lori Chillingworth, Chair
A. Board Positions / Special Election
B. Farewell and thank you to outgoing Staff Association President, Brandi Mair and welcome and introduction for incoming president Jonathan Sayer
C. Approval of FY26 Meeting Schedule
D. Bylaws (1st Read)
E. Finance and Investment Committee Report
II. CONSENT CALENDAR:
A. ACTION: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar:
1. Executive Session: Approval to hold an Executive Session or Sessions in connection with the meeting of the SLCC Board of Trustees to be held August 13, 2025 to consider matters permitted by the Utah Open and Public Meetings Act.
2. Minutes of Previous Meeting
3. Personnel Report
4. Government Funding Report
5. Investment Report
6. Interim Financial Report
7. Cash Flow Report
8. Annual Surplus Property Report
III. PRESIDENT'S REPORT:
A. Campus-based & Constituents Reports:
1. INFORMATION: Staff Association Report - Brandi Mair, Staff Association President
B. President's Report - President Greg Peterson
1. INFORMATION: Update on HB265
2. INFORMATION: Commencement and Prison Education Program Graduation follow-up
3. ACTION: Policy Review/Approval:
a. Honorary Naming of College Facilities and Programs Policy (2nd Read)
b. Investments Policy (2nd Read)
c. Banking Services Policy (2nd Read)
d. Curriculum Graduation Standards Policy (2nd Read)
4. INFORMATION: Policy Review
a. Holiday Leave Policy (1st Read)
b. Advertising and Posting Policy (1st Read)
c. Record of Student Complaints Policy (1st Read)
d. Code of Student Rights and Responsibilities (1st Read)
e. Sabbatical Leave Policy (1st Read)
f. Safety Intervention Policy (1st Read)
C. Academic Affairs Report - Interim Provost Jason Pickavance
1. ACTION: Curriculum Changes
a. Revised: Commercial Driver's License Class A (technical certificate)
b. Revised: Welding Technology (technical certificate)
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c. Revised: Machining Technology
i. Discontinue: Apprenticeship CNC Machinist Technician (technical certificate)
ii. Discontinue: CNC Operator (technical certificate)
iii. Discontinue: Manual Machinist (technical certificate) discontinue
iv. New: CNC Machinist Technician (technical certificate)
v. New: Machining Technology (technical certificate)
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d. Revised: Diesel Technology (technical certificate)
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e. New: Practical Nursing (technical certificate)
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f. HB265 Curricular Changes
D. Institutional Advancement Report - VP Abby McNulty
1. INFORMATION: Development Quarterly Report (Guest: Bob Whittaker)
IV. ADJOURNMENT:
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Sandra Lehman at 801-957-4227.