I. BOARD BUSINESS: Starr Fowler, Chair
A. Swearing in of new Trustees Lucy Andre & Clay Ashdown
B. Committee Reports: Information:
1. Mission Fulfillment Committee: Trustee Stirling, Chair
2. Audit Committee: Trustee Newell, Chair
II. CONSENT CALENDAR: ACTION:
A. It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar:
1. Minutes of Previous Meeting TAB A
2. Personnel Report TAB B
3. Government Funding Report TAB C
4. Investment Report TAB D
5. Interim Income Statement TAB E
6. Cash Flow Report TAB F
7. Leased Space Report TABG
8. Annual Bad Debt Report TABH
III. PRESIDENT'S REPORT:
A. President's Report - President Peterson INFORMATION:
1. KPI Timeline & Presidential Evaluation Update
2. Board/Staff Communication Protocol
3. Board Audit Findings Protocol Review
4. New Board Teams Site
5. Approval of Additional Location for the Service of Alcohol
6. Upcoming Trustee Summit (October 19th) TAB I
B. Policy Review ACTION:
1. Prohibition of Care, Feeding or Sheltering of Feral, Wild, or Stray Animals Policy. (F&A) (2nd Read)
2. Student Religious & Conscience Accommodations (1st Read)
3. Employee Conduct (1st Read)
4. Corrective Action (PWC) (2nd Read)
5. Data Governance (IES) (2nd Read)
6. Death Benefit (PWC) (2nd Read)
7. Employee Grievance (PWC) (2nd Read)
8. Professional Boundaries and Relationships (PWC) (2nd Read)
9. Sponsorship (IA) (2nd Read)
10. Student Pregnancy or Related Conditions (SA) (2nd Read)
TAB J
TAB K
TAB L
TAB M
TAB N
TAB O
TAB P
TAB Q
TAB R
TAB S
C. Student Life & Leadership Report: INFORMATION:
Trustee Symbrei Wamsley TAB T
D. Academic & Student Affairs Report - Provost Jamie Cooper
1. Program Review Presentations INFORMATION:
- Math & Engineering - Craig Caldwell, Dean
- Schools of Humanities & Social Science - Roderic Land, Dean
TAB U
TAB V
E. Finance & Administration Report - VP Chris Martin INFORMATION:
1. SLCC Annual Safety & Security Report (Shane Crabtree) TAB W
F. Campus-based & Constituents Reports: INFORMATION:
Presented by: Rob Woodward, Faculty Association President TAB X
IV. ADJOURNEMENT:
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.