Board of Trustees - January 14, 2026, 9:00 a.m.
The SLCC Board of Trustees will convene for a Board of Trustees Meeting
on January 14, 2026, at 9:00 a.m.
at 4600 South Redwood Road, Taylorsville, Utah in AAB 428
Meeting to be conducted by Lori Chillingworth, Chair
I. Board Business: Lori Chillingworth, Chair
A. Finance and Investment Committee Report: Trustee Chillingworth (Chair), Trustees Alder, Donosso and Newell, and VP Martin
B. Audit Committee Report -Trustees Newell (Chair), Trustees Alder, and Bird, VP Martin, and Internal Audit Director Lansing
C. Community Relations Committee -Trustee Alder (Co-Chair), Trustees Boyer, Donosso, Stirling, VP McNulty (Co-Chair), and VP Sheehan
D. Mission Fulfillment Report - Trustee Boyer (Chair), Trustees Chillingworth, Bird, Donosso, Fowler, Stirling, President Peterson, and Chief of Staff Brandi Mair
CONSENT CALENDAR:
E. ACTION: 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 February 18, 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 Athletic Report Tab G
9. Annual Motor Pool Report Tab H
II. PRESIDENT'S REPORT: Greg Peterson, President
A. President's Report - President Greg Peterson
1. INFORMATION: GSSRC Update
2. ACTION: Strategic Plan Thrive & Quality Goals
a. Summary Document
b. NCII Presentation
c. 'Thrive' goal data
d. Presentation Tab I
3.ACTION: Policy Review
a. Reduction in Force Policy (1st Read) Tab J
b. Reorganization Policy (1st Read) Tab K
c. Expenditure and Transfer Policy (2nd Read) Tab L
d. Military Leave Policy (2nd Read) Tab M
e. Staff Additional Assignment (2nd Read) Tab N
B. Student Life & Leadership Report - Trustee Roena Delfin Tab O
C. Government & Community Relations Report - VP Tim Sheehan
1. INFORMATION: 2026 Legislative Priorities Tab P
D. Institutional Advancement Report - VP Abby McNulty
1. INFORMATION: Quarterly Development Report/Annual Giving Day Plan 2026 Tab Q
E. Campus-based & Constituents Reports:
1. INFORMATION: Faculty Senate Report, Gabe Byars President Tab R
IV. ADJOURNMENT:
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.