Board of Trustees - November 19, 2025, 9:00 a.m.
The SLCC Board of Trustees will convene for a Board of Trustees Meeting on November 19, 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. ACTION: Trustee Emeritus Nominations and Approval
B. ACTION: CONSENT CALENDAR: 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 January 14, 2026, to consider matters permitted by the Utah Open
and Public Meetings Act.
2. Minutes of Previous Meeting TAB A
3. Personnel Report TAB B
4. Government Funding Report TAB C
5. Investment Report TAB D
6. Interim Financial Report TAB E
7. Cash Flow Report TAB F
8. Annual Bad Debt Report TAB G
9. Annual Leased Space Report TAB H
10. Triple I Fund Report TAB I
11. Auxiliary Enterprise Fund Report TAB J
II. PRESIDENT'S REPORT: Greg Peterson, President
A. President's Report - President Greg Peterson
1. INFORMATION: ACCT Annual Leadership Congress Update
2. INFORMATION: USHE Trustees Summit
3. ACTION: Strategic Direction 2: Complete
4. ACTION: Policy Exception Approval: IRB
5. ACTION: Policy Review
a. Abusive Coaching Policy Approval Ratification
b. Salary Administration Policy (2nd Read)
c. Title IX Sexual Harassment Policy (2nd Read)
d. Community Engagement Leave Policy (2nd Read)
e. Acceptable Use of College Computing Resources Policy (2nd Read)
f. Expenditure and Transfer Policy (1st Read)
g. Military Leave Policy (1st Read)
h. Staff Additional Assignment Policy (1st Read)
B. Student Life & Leadership Report - Trustee Roena Delfin TAB U
C. Finance & Administration Report - VP Chris Martin
1. INFORMATION: Annual IT Report - Cyber Security (GUEST: Casey Moore) TAB V
2. ACTION: Authorization of Lease Agreement with Green Soils, LLC. TAB W
3. ACTION: Appointment of Treasurer - Abby Potter TAB X
D. Academic Affairs Report - Senior Associate Provost Jason Pickavance
1. ACTION: Curriculum Changes TAB Y
a. Emergency Medical Technician - New Technical Certificate TAB Ya
b. Advanced Emergency Medical Technician - New Technical Certificate TAB Yb
c. Special Function Officer - New Technical Certificate TAB Yc
d. Law Enforcement Officer - New Technical Certificate TAB Yd
E. Government and Community Relations Report - VP Tim Sheehan
1. INFORMATION: Annual Open and Public Meetings Act Training - General Counsel Anastasia Morgan TAB Z
F. Campus-based Constituent Reports:
1. INFORMATION: Staff Senate Report - Staff Senate President, Jonathan Sayre TAB AA
III. ADJOURNMENT:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the ADA Coordinator, at 801-957-4722, at least three working days prior to the meeting.
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 Margo Snyder at 801-957-4227.