WELCOME & INTRODUCTIONS Chair Lori Haines-Little
Program Spotlight - Composites Scott Wolfe
ACTION ITEMS
1) Consent Calendar Lori Haines-Little
a) June 3, 2026 Board Meeting Minutes
b) Marketing/Recruitment Report
c) Investment Report
d) FY 2025-2026 Presidential Travel
2) Finance & Audit Lynn Jeffers
a) Preliminary FY 2025-2026 Year-End Financial Report
b) FY 2026-2027 Year-To-Date Financial Report
3) Instruction & Student Services Aaron Stagg
a) FY26 Year-End FTE, Enrollment, and Licensure Report
4) Planning & External Relations Lori Haines-Little
a) Strategic Plan 2027-2029
b) Policy Revisions
(i) Parental, Family, or Marital Status and Pregnancy
(ii) Capital Asset
(iii) Computer Resources Acceptable Use
(iv) Information Security
(v) Salary and Wage Administration
INFORMATION ITEMS
1) Building Updates Kent Thygerson
2) Finance & Audit Lynn Jeffers
b) FY 2027-2028 Legislative Budget Request
3) Instruction & Student Services Aaron Stagg
a) Student Outcomes Report
b) Program Updates
4) Planning & External Relations Lori Haines-Little
a) President's Goals for USHE Board
b) Scholarship Fundraising Event, Sept. 19
c) USHE Board of Trustees Summit Oct. 19
d) Annual Open & Public Meetings Training Eric Petersen
5) President's Report Kent Thygerson
a) Opening Institute and Opening of the 'New College Year!'
b) Student of the Year Champion's Gala, Nov. 5, 2026
c) 250 Hours for 250 Years
d) Governance Updates
(i) Presidential Search
(ii) Strategic Reinvestment
OTHER BUSINESS Lori Haines-Little
1) Next Board Meeting on Nov. 4, 2026
2) Newspaper Clippings, Scholarship Events, and Advertisements
3) Board Comment
4) Public Comment
CLOSED SESSION
The board may elect to go into a closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
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 Tera Scalise at 435-248-1802.