All material can be found at https://snow.instructure.com/courses/655970
MEETING AGENDA
WEDNESDAY, JANUARY 14, 2026 - 10:30 AM
NOYES BUILDING - EPHRAIM CAMPUS
ZOOM ID: 879 6536 9772 - PASSCODE: badgers
10:30 - 11:00 AM COMMITTEE OF THE WHOLE
Location: Founders' Hall
Welcome - Francis Gibson, Board Chair
Oath of Office for Trustees Albrecht, Barton, Bastian, Hadley, Moss, Painter - Marci Larsen, Board Secretary
Report from the Students - Carson Hadley, Student Body President
Report from the Faculty - Trent Fawcett, Senate President or Cindy Alder, Association President
Report from the Staff - Kenley Steck, Association President
Report from the Alumni - Melissa Judy, Association President
ACTION:
Minutes from the Previous Meeting - Francis Gibson
11:00 AM - 12:00 PM FINANCE & FACILITIES COMMITTEE
Location: Founders' Hall
Chair: Trustee Painter
ACTION:
Sale of Property Consideration - Tim Tingey
Investment Reports Download Investment Reports -Tim Tingey
INFORMATION:
Report from Finance and Administrative Services -Tim Tingey
11:00 AM - 12:00 PM ACADEMIC & STUDENT AFFAIRS COMMITTEE
Location: Lorenzo and Erastus Snow Conference Room
Chair: Trustee Bastian
ACTION:
Instructional Organization and Unit Name Changes - Michael Austin, Provost and Jay Olsen, Vice President
New Programs - Michael Austin
a. Associate of Science, Architecture
b. Academic Certificate, Behavioral Health Technician
Program Discontinuation - Michael Austin & Jay Olsen
INFORMATION:
Report from Technical Education - Jay Olsen, Vice President
Report from Student Affairs - Cody Branch
Report from Academic Affairs - Michael Austin
12:00 PM - 1:00 PM COMMITTEE OF THE WHOLE
Location: Founders' Hall
ACTION:
Report from the Finance & Facilities Committee - Clinton Painter, Committee Chair
Report from the Academic & Student Affairs Committee - Rusty Bastian, Committee Chair
Report from the Audit Committee - Gayle Pollock, Committee Chair
Commencement Speakers and Honorary Degree Recipients - Stacee McIff, President
INFORMATION:
Badger140 Update: Workforce Readiness - Jay Olsen and Michael Austin
Legislative Preview - Stacee McIff
Report from the President - Stacee McIff
Report from the Chair - Francis Gibson
1:00 - 1:30 PM LUNCH & RECOGNITION
Location: Founders' Hall
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
February 11, 2026
Board of Trustees Meeting (Zoom)
February 24, 2026
Snow Day on the Hill (Capitol)
March 19, 2026
Board of Trustees Meeting (Richfield)
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.
To view agendas from previous board meetings, see snow.edu
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.