SLCC Board of Trustees Meeting
General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Salt Lake Community College--Board of Trustees
Notice Information
- Notice Title
- SLCC Board of Trustees Meeting
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 11, 2015 08:00 AM
- Event End Date & Time
- February 11, 2015 09:30 AM
- Description/Agenda
- Salt Lake Community College Board of Trustees Meeting to be conducted by Stan Parrish, Vice Chair No Executive Session is anticipated in connection with this meeting. I. BOARD BUSINESS: Stan Parrish, Vice Chair A. Announcement of Honorary Doctorate Recipients B. Trustee Audit Committee Report, Trustee Clint Ensign C. Action: Board of Trustees Bylaws Revision II. CONSENT CALENDAR: It is the recommendation of the Vice Chair that the Board approve the following items on the Consent Calendar: A. Investment Report for December 2014 B. Minutes of Previous Meeting, January 14, 2015 C. Executive Session: Approval to hold an Executive Session or Sessions in connection with the meeting of the SLCC Board of Trustees to be held March 11, 2015 to consider matters permitted by the Utah Open and Public Meetings Act. D. Personnel Report for January 2015 E. Government Funding Report, Major Grants Requested/ Received III. PRESIDENTS REPORT: Dr. Deneece Huftalin, President A. President Huftalin 1. Information: Pat Richards (appointment to Federal Reserve Board) 2. Information: Meeting Format B. Institutional Effectiveness & Planning Report, VP Barbara Grover 1. Information: Accreditation Update 2. Information: Spring Enrollment Report C. Instruction Report, Interim Provost Clifton Sanders 1. Action: Program Proposals D. Student Services Report, Vice President Nancy Singer 1. Information: ADA Policy, First Reading E. Institutional Advancement Report, Vice President Alison McFarlane 1. Information: Moment of Mission, Sundance Wrap-Up F. Government and Community Relations Report, Scott Brown G. Campus-based & Constituents Reports: 1. Faculty Report, Lois Oestreich and Joe Gallegos 2. Staff Association Report, Mike Blain 3. Student Life and Leadership Report, Carlos Moreno 4. Information Technology, Bill Zoumadakis IV. INFORMATION SHARING AND INPUT: V. CALENDAR OF UPCOMING EVENTS: VI. ADJOURNMENT: Next Board Meeting: March 11, 2015 Taylorsville Redwood Campus AAB Board Room
- Notice of Special Accommodations (ADA)
- NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Janice Schmidt at 801-957-4227.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
4600 South Redwood Road
Salt Lake city, 84123
Show in Apple Maps Show in Google Maps - Contact Name
- Sandra Lehman
- Contact Email
- sandra.lehman@slcc.edu
- Contact Phone
- (801)957-4227
Notice Posting Details
- Notice Posted On
- February 09, 2015 09:06 AM
- Notice Last Edited On
- March 13, 2015 05:29 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| SLCC Trustees 2015 0211 Complete Audio.mp3 | Audio Recording | 2015/02/13 10:58 AM |
| SLCC Trustee Minutes 2015 0211 Approved.pdf | Meeting Minutes | 2015/03/13 05:21 PM |
| SLCC Trustee Agenda 2015 0211.pdf | Other | 2015/02/09 09:06 AM |
| SLCC Trustees Full Agenda 2015 0211.pdf | Other | 2015/02/13 10:59 AM |
| SLCC Trustee Handouts 2015 0211 Annual Report.pdf | Other | 2015/02/13 10:59 AM |
| SLCC Trustee Handouts 2015 0211.pdf | Other | 2015/02/13 10:59 AM |
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