General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Snow College - Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Board of Trustees Meeting

Notice Type(s)

Meeting

Event Start Date & Time

June 13, 2025 01:00 PM

Event End Date & Time

June 13, 2025 02:00 PM

Event Deadline Date & Time

06/01/25 05:00 PM

Description/Agenda

BOARD OF TRUSTEES MEETING AGENDA FRIDAY, JUNE 13, 2025 - 1:00 PM ZOOM ID: 849 0896 8205 - PASSCODE: badgers 1. Welcome Rick Robinson, Chair of the Board 2. Introduction of Trustees with Terms Beginning July 1 Chair Robinson - Gail Albrecht - Michael Barton - Rusty Bastian - Kimberly Moss - Clinton Painter ACTION: 1. Minutes from Previous Meetings Chair Robinson 2. Election of Board Officers Marci Larsen, Board Secretary 3. Proposed Budget Tim Tingey, Vice President of Finance & Admin Services 4. Policies Tim Tingey a. 325 - Rest Breaks b. 329 - Normal Work Hours c. 390 - Grievance d. 315 - Hiring, Promotion, and Transfer 5. New Program: Phlebotomy (Technical Certificate) Michael Austin, Provost 6. Report from the Audit Committee Randy Cox, Committee Chair 7. Strategic Plan and Future Direction Chair Robinson INFORMATION: 1. Report from the President Stacee McIff, President 2. Recognition of Trustees with Terms Ending June 30 & VP Rob Nielson President McIff - Randy Cox - Heather Groom - Jeffrey Kahn - Rick Robinson - Karen Soper 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 20, 2025 Board of Trustees Meeting (Zoom) 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.

Notice of Special Accommodations (ADA)

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Marci Larsen at 435-283-7013.

Notice of Electronic or Telephone Participation

Zoom is available

Other Information

This meeting will conclude a two-day work session.

Meeting Information

Meeting Location

150 East College Avenue
Ephraim, UT 84627
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Contact Name

Marci Larsen

Contact Email

marci.larsen@snow.edu

Contact Phone

4352837013

Notice Posting Details

Notice Posted On

June 12, 2025 12:41 AM

Notice Last Edited On

June 12, 2025 12:41 AM

Deadline Date

June 1, 2025 05:00 PM

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