Meeting to be conducted by Lori Chillingworth, Chair (ZOOM)
Executive Session is (is not) anticipated in connection with this meeting
I. BOARD BUSINESS: Lori Chillingworth, Chair
Welcome by Arthur
A. Mission Fulfillment Committee moved to next meeting
B. Finance Committee Chris gave highlights from meeting
Will do full reports once a quarter
Arthur expressed his gratitude for the committee members
Have hired a finance investment officer NAME
No additional requests
II. CONSENT CALENDAR:
A. ACTION: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar:
Minutes of Previous Meeting TAB A
Personnel Report TAB B
Government Funding Report TAB C
Interim Financial Report TAB D
Cash Flow Report TAB E
Consent calendar motion to approve by coralie 2nd by don approved unanimously no one opposed
III. PRESIDENT'S REPORT:
A. President's Report - Provost Jamie Cooper
INFORMATION: Utah SkillsUSA Update
Utah Board of Higher Education meeting update
Tuition and Fee Presentation update
End of Year celebrations (Chief of Staff Mair) TAB F
Acknowledged that pres peter son was out and welcomed Jamie
Jamie thanked everyone for being here, gave updates arthur asked if we did any media coerage on skills abby answered yes we do what ones
Shared updates from UBHE and talked about the tuition and fees for next year
Our tuition increase was the lowest in the state
Fees were approved as submitted
Brandi shared upcoming celebrations
Spoke about new office of the president and that we have all moved in the new space
B. ACTION: Policy Review
1. Unethical Conduct Reporting Policy (1st Read)
Human Subjects Research Policy (1st Read)
2. Early Retirement Policy (1st Read)
3. Reproduction and Use of Copyrighted Materials Policy (1st Read)
4. Internal Audit (2nd Read)
TAB G
TAB H
TAB I
TAB J
TAB K
Policies motion to approve by Lori 2nd by Mike approved unanimously no one opposed
C. Academic & Student Affairs Report - Provost Jamie Cooper presentd by Jason Pickavance
1. Program Proposal Substantive Revision: Biology (AS)
2. Program Proposal Substantive Revision: Welding Fabrication and Inspections (AS)
3. Program Proposal Substantive Revision: Exercise Science/Kinesiology (AS)
4. Program Proposal Degree Consolidation: Fashion Design (AAS)
5. Program Proposal Degree Consolidation: Visual Arts (AAS)
Arthur asked how well wea re doing with transfer credits, nice to have a report in an upcoming meeting talking abouthow ell SLCC and tech does.
Pickavance gave a quick narrative response, bu5 willahve something with more detail at alater meeting arthur thanks Jason P
Would like a report showing what articulation agreements we have - Jason - they are on our web site Jamie articulated how they system is working to make sure transfers can happen
TAB L
TAB M
TAB N
TAB O
TAB P
Program bproposals motion to approve by don 2nd by coralie approved unanimously no one opposed
MARGO send out info on event for staff forum
D. Campus-based & Constituents Reports:
1. INFORMATION: Staff Senate Report - Zack Schafer, Interim President TAB Q
IV. Otioned by lori 2nd don 9;54
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.