I. Introduction
a) Welcome - Chair Negus
b) Pledge of Allegiance - Chair Negus
c) Student of the Month - VP Jackson
d) Event Calendar - EA Justice
II. Programmatic Presentation
a) Pharmacy Technician - Eric Christensen
III. Student Experience
a) Sydnee Peterson - Automotive Technology
b) Stephanie McKissack - Nursing Assistant
c) Audie Christensen - Medical Assistant
IV. Community Connectivity Award
a) Miller Electric/Norco, Inc. - President Weight, Bryan Kwapis (Miller Electric), Ray Hawkins (Norco, Inc.)
V. Economic Forecasting - Zac Whitwell, DWS Director
VI. Action Items
a) Board Leadership Election - Chair Negus/President Weight
MEMORANDUM
b) Programmatic Updates - Committee Chair Gagon/AVP Birchell
i) Introduction to Lease Operating
ii) Well Control Workover Operator
iii) High Voltage/Lineman Pre-Apprenticeship
iv) Electrical Apprenticeship
MEMORANDUM
c) FY27 Calendar
MEMORANDUM
d) High Voltage/Lineman Pre-Apprenticeship Differential Tuition - VP Jackson
MEMORANDUM
e) Tuition Increase - VP Jackson/President Weight
f) Consent Calendar
i) Minutes of November 19, 2025 Board of Trustees Meeting
ii) Financial Report as of October 31, 2025
iii) Investment Reports as of October 31, 2025/November 30, 2025
VII. Information/Discussion Items
a) Policy Committee Report - Committee Chair Brinkerhoff
b) Instruction & Student Affairs Committee Report - Committee Chair Gagon
c) Fiscal Committee Report - Committee Chair Gardiner
d) Committee Restructuring - Chair Negus/President Weight
e) President's Report - President Weight
VIII. Additional Information Resources
a) Student Affairs Data Report as of October 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.
IX. 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.