I. Introduction
a) Welcome - Chair Negus
b) Pledge of Allegiance - Chair Negus
c) Student of the Month(s) - Vice President Jackson
d Event Calendar - Executive Assistant Justice
II. Programmatic Presentation
a) Construction Technology - Brandon Uresk
III. Student Experience
a) Ariana Bess - Pharmacy Technician
b) Ryzer Monsen - Medical Assistant/Construction Technology
IV. Community Connectivity Award
a) Mountain America Credit Union - Tabitha McDonald
V. Action Items
a) Policy Committee - Committee Chair Brinkerhoff
i) Policy 709 - Hazing Prohibition and Reporting - Vice President Allred
b) Instruction & Student Affairs Committee - Committee Chair Gagon
i) Phlebotomy Program Approval - Vice President Bostick
ii) Course Fee Schedule Update - Vice President Jackson
c) Strategic Plan Approval - President Weight
d) First Quarter Budget Adjustments - Vice President Johnson
e) Master Plan Update - Vice President Allred
f) Consent Calendar
i) Minutes of May 21, 2025 Board of Trustees Meeting
ii) Minutes of July 8, 2025 Executive Committee Meeting
iii) Preliminary Financial Report as of June 30, 2025
iv) Investment Reports May 2025/June 2025/July 2025/August 2025
v) Fixed Asset Report
VI. Information/Discussion Items
a) FY25 Year-End Data Report - Vice President Jackson
b) Policy Committee Report - Committee Chair Brinkerhoff
c) Fiscal Committee Report - Committee Chair Gardiner
d) UBTech Way Committee Report - Committee Chair Brown
e) Instruction & Student Affairs Committee Report - Committee Chair Gagon
f) President's Report - President Weight
VII. Additional Information Resources
a) Student Affairs Data Report as of June 30, 2025/July 31, 2025/August 31, 2025
b) Marketing Report/Media Publications
c) Personnel Report
d) Custom Fit Report
Closed Session
Board may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
VIII. Adjourn
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 435-722-6904.