MEETING AGENDA Download MEETING AGENDA
WEDNESDAY, SEPTEMBER 24, 2025 - 2:00 PM
SORENSEN ADMINISTRATION BUILDING - ROOM 147A&B - RICHFIELD CAMPUS
ZOOM ID: 879 6536 9772 - PASSCODE: badgers
Welcome - Francis Gibson, Chair of the Board
Report from USHE - TJ Bliss, Associate Commissioner
Committee Assignments Download Committee Assignments
- Francis Gibson
ACTION:
Minutes from the Previous Meeting - Francis Gibson
Proposed Meeting Dates (2026) - Francis Gibson
Policy - Institutional Neutrality - Tim Tingey, Vice President
Scholarship Endowment Creation - Tim Tingey
Investment Reports Download Investment Reports
- Tim Tingey
INFORMATION:
Badger140 Update - Stacee McIff, President
Enrollment Report - Cody Branch, Vice President
Report from the Foundation Board - Cam Brooks, Director
Report from Faculty Senate - Trent Fawcett, Senate President
Report from the Staff Association - Kenley Steck, Association President
Report from the Student Association - Carson Hadley, Student Body President
Report from the Alumni Association - Melissa Judy, Association President
Report from Finance and Administrative Services - Tim Tingey
Report from Technical Education - Jay Olsen, Vice President
Report from Student Affairs - Cody Branch
Report from Academic Affairs - Michael Austin, Provost
Report from the President.- Stacee McIff
Report from the Chair - Francis Gibson
EXECUTIVE SESSION (IF NEEDED)
Closed Meeting may be held to discuss any one of the matters allowed by Utah Code ยง 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:
November 17, 2025
Board of Trustees Meeting (Ephraim)
January 14, 2026
Board of Trustees Meeting (Ephraim)
February 11, 2026
Board of Trustees Meeting (Zoom)
February 24, 2026
Snow Day on the Hill (Capitol)
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.