I. Introduction
a) Welcome - Chair Cuch
b) Pledge of Allegiance - Chair Cuch
c) Student(s) of the Month - VP Jackson
d) Event Calendar - EA Justice
II. Approval of the Consent Calendar
a) Minutes of March 18, 2026 Board of Trustees Meeting
b) Financial Report as of February 28, 2026
c) Investment Report as of January 31, 2026/February 28, 2026/March 31, 2026
III. Student Experience - VP Jackson
a) Derrick Johnson - Culinary Arts
b) Mason Miles - IT Support Technician
IV. Community Connectivity Award
a) Humboldt Transport - President Weight/Merilee Slack
V. Programmatic Presentation
a) SkillsUSA Competition - VP Bostick/Associate VP Birchell/Associate VP Forsyth
VI. Action Items
a) Policies - Committee Chair Brinkerhoff/Sr HR Partner Price
i) 102 - Anti-Harassment/Discrimination Policy
ii) 107 - Employees with Disabilities
iii) 108 - Equal Employment Opportunity
iv) 110 - Hours Worked Under the Fair Labor Standards Act (FLSA)
v) 112 - Nepotism
vi) 113 - Non-Disclosure
vii) 117 - Prohibited Relationships
viii) 119 - Smoking/Tobacco
ix) 127 - Religious Accommodations
x) 302 - Early Retirement Policy
xi) 402 - Holiday-Scheduled Campus Closure Policy
xii) 704 - Overnight Student Travel
xiii) 801 - Confined Space
xiv) 802 - Data Backup and Recovery
MEMORANDUM
xv) 306 - Staff Insurance and Retirement - Retire
xvi) 114 - Non-Discrimination - Retire
MEMORANDUM
b) Programmatic Updates
i) Nail Technician - Committee Chair Gagon/VP Bostick
MEMORANDUM
c) FY27 Calendar Adjustment - VP Bostick
MEMORANDUM
d) FY27 Budget Presentation and Adoption - VP Johnson
e) FY27 Fee Schedule Approval - VP Jackson
MEMORANDUM
f) FY27 Board Meeting Calendar - President Weight
g) FY27 Board Subcommittee Meeting Calendar - President Weight
VII. Information/Discussion Items
a) UBTech Annual Report - VP Carter
b) Marketing and Communications Year-End Review - VP Carter
c) Policy Committee Report - Committee Chair Brinkerhoff
d) Instruction & Student Affairs Committee Report - Committee Chair Gagon
e) Fiscal Committee Report - Committee Chair Gardiner
f) President's Report - President Weight
VIII. Additional Information Resources
a) Student Affairs Data Report as of February 28, 2026/March 31, 2026
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.