General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Snow College - Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Snow College Board of Trustees

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

March 11, 2016 10:30 AM

Event End Date & Time

March 11, 2016 02:00 PM

Description/Agenda

BOARD OF TRUSTEE MEETING AGENDA NOYES BUILDING - EPHRAIM, UTAH FRIDAY, MARCH 11, 2016 10:30 - 10:45 AM COMMITTEE OF THE WHOLE Location: Founders Hall INFORMATION: 1. Welcome Theressa Alder, Board Chair 2. Structure of Meeting Chair Alder 10:45 - 11:30 AM MEETINGS OF THE BOARD COMMITTEES ACADEMIC AND STUDENT AFFAIRS COMMITTEE Trustee Michael McLean, Chair Location: Academy Room INFORMATION: 1. General Education Report Steve Hood, Academic Affairs Vice President 2. Faculty Overload Report Vice President Hood 3. Financial Aid Outreach and Staffing Craig Mathie, Student Affairs Vice President 4. Housing Update Vice President Mathie FINANCE AND FACILITIES COMMITTEE Trustee Doug Barton, Chair Location: Centennial Room ACTION: 1. Investment Report Jake Dettinger, Finance & Admin Services Vice President INFORMATIONAL: 1. Internal Auditor Position Update Vice President Dettinger 2. Audit Report Meagan White, Controller SNOW COLLEGE BOARD OF TRUSTEES - MARCH 11, 2016 - PAGE 2 11:30 AM - 12:00 PM LUNCH AND COLLEGE HIGHLIGHT, CAMPUS SERVICES Location: Founders Hall 12:00 - 2:00 PM COMMITTEE OF THE WHOLE Location: Founders Hall ACTION: 1. Meeting Minutes (Tab G) Chair Alder 2. Eccles Center Theater/Stage Naming Clarification Gary Carlston, President 3. Honorary Degrees and Commencement Speakers President Carlston 4. Proposed 2016-17 Tuition and Fees Vice President Dettinger 5. Investment Report (Tab H) Committee Chair Barton and Vice President Dettinger INFORMATIONAL: 1. Aspen Institute Report Steve Hood, Academic Affairs Vice President 2. Legislative Report President Carlston 3. Science Building Report President Carlston 4. Richfield Property Report President Carlston 5. Report from the Academic and Student Affairs Committee Scott Bushnell, Trustee 6. Report from the Finance and Facilities Committee Committee Chair Barton 7. Report from the Alumni Association Emilee Kuchenmeister, Association President 8. Report from the Student Body Association Caden Birch, Student Body President 9. Report from the Chair Chair Alder 10. Report from the President President Carlston CALENDAR ITEMS: April 29 - Richfield Commencement April 30 - Ephraim Commencement May 20 - Board of Regents Meeting in Ephraim June 17 - Board of Trustees Meeting in Ephraim

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 Marci Larsen at 435-283-7013.

Notice of Electronic or Telephone Participation

For accommodations, please contact Marci Larsen at 435-283-7013

Meeting Information

Meeting Location

150 East College Avenue
Ephraim, 84627
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Contact Name

Marci Larsen

Contact Email

marci.larsen@snow.edu

Contact Phone

4352837013

Notice Posting Details

Notice Posted On

March 09, 2016 04:06 PM

Notice Last Edited On

March 09, 2016 04:06 PM

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