Board of Trustees - February 18, 2026 9:00 a.m.
The SLCC Board of Trustees will convene for a Board of Trustees Meeting 4600 South Redwood Road, Taylorsville, Utah in AAB 428
Meeting to be conducted by Lori Chillingworth, Chair (ZOOM)
Executive Session is not anticipated in connection with this meeting
Excused: Abby McNulty, Tim Sheehan
I. BOARD BUSINESS: Lori Chillingworth, Chair
INFORMATION: Committee Reports
A. Audit Committee
B. Finance Committee
II. CONSENT CALENDAR:
Minutes of Previous Meeting TAB A
Personnel Report TAB B
Government Funding Report TAB C
Investment Report TAB D
Interim Financial Report TAB E
Cash Flow Report TAB F
III. PRESIDENT'S REPORT: TAB G
A. President's Report - President Greg Peterson
1. INFORMATION: Student Fee Board 2026-2027 Fee Recommendation
2. 2026 Giving Day
3. SLCC AI Strategy Structure Process
4. ACTION: Policy Review
a. Protection of Minors from Abuse 1st Read TAB H
b. Vacation and Sick Leave 1st Read TAB I
c. Required Training 1st Read TAB J
d. Employment of Relatives 1st Read TAB K
e. Reorganization 2nd Read TAB L
f. Reduction in Force 2nd Read TAB M
B. Student Live & Leadership Report - Trustee Roena Delfin TAB N
C. Academic Affairs Report - Provost Jamie Cooper
a. INFORMATION 2025 USHE Program Report presented by Assoc. Commissioner for Academic Affairs TJ Bliss TAB O
D. Finance & Administration Report - VP Chris Martin ACTION: FY25 Audit, Controller Sean Clayton TAB P
E. Campus-based & Constituents Reports:
INFORMATION: Faculty Association Report - Faculty Association President, Gordon Dunne TAB Q
IV. 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.
Calendar of Important Events:
Date Time Event Location
Thursday, February 19, 2026 SLCC Giving Day
Wednesday, March 11, 2026 9:00 - 11:30am Board of Trustees Meeting TRC AAB428
Wednesday, March 18, 2026 11:30am - 2:00pm Scholarship luncheon
(invitation only) Karen Gail Miller Conference Ctr
Tuesday, March 24, 2026 Noon - 1:00 pm Community Conversations
- Olympic Speedskating Athletes STC Oak Room
Thursday, April 2, 2026 1:00 - 2:30 pm Distinguished Faculty Lecture STC Oak Room
Wednesday, April 8, 2026 9:00 - 11:30am Board of Trustees Meeting TRC AAB428
Wednesday, April 8, 2026 TBD Saul Flores - 'The Walk of Immigrants: A journey of grit, purpose and social
impact' TBD
Friday, April 10, 2026 Noon - 1:30 pm Provost's Graduates of
Excellence Luncheon
(invitation only) TBD
Friday, April 24, 3036 TBD Employee Recognition Celebration TBD
Wednesday, May 6, 2026 6:30 - 8:30pm Evening of Honor
(invitation only) The Garden at This is the Place
Friday, May 8, 2026 8:00 am - noon Commencement
(invitation only) Maverick Center
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.