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 Meeting

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

August 26, 2016 11:15 AM

Event End Date & Time

August 26, 2016 03:00 PM

Description/Agenda

BOARD OF TRUSTEE MEETING AGENDA NOYES BUILDING - EPHRAIM, UTAH FRIDAY, AUGUST 26, 2016 11:15 - 11:30 AM COMMITTEE OF THE WHOLE Location: Founders Hall 1. Welcome Theressa Alder, Chair of the Board ACTION: 1. Minutes from the Previous Meeting (Tab B) Chair Alder 11:30 AM - 12:30 PM MEETINGS OF THE BOARD COMMITTEES ACADEMIC AND STUDENT AFFAIRS COMMITTEE Trustee Michael McLean, Chair Location: Lorenzo and Erastus Snow Conference Room 1. Role of the Committee and Reporting to the Full Board Committee Chair McLean 2. Student Success Update (Tab C) Craig Mathie, Student Affairs Vice President 3. Mental Health Awareness Vice President Mathie 4. Academic Affairs Update Steve Hood, Academic Affairs Vice President 5. Advancement and Tenure Recommendations (Tab D) Vice President Hood FINANCE AND FACILITIES COMMITTEE Trustee Doug Barton, Chair Location: Centennial Room 1. Role of the Committee and Reporting to the Full Board Committee Chair Barton 2. Investment Report (Tab E) Jake Dettinger, Finance & Admin Services Vice President 3. Master Plan Undertakings Vice President Dettinger 4. Account Collection Process (Tab F) Vice President Dettinger 5. Review of Recent Audits (Tab G) Wayne Bushman, Internal Auditor 6. Discussion on Risks and Development of the Audit Plan Mr. Bushman 12:30 - 1:15 PM LUNCH AND COLLEGE HIGHLIGHT: ACADEMIC DEANS Location: Founders Hall SNOW COLLEGE BOARD OF TRUSTEES - AUGUST 26, 2016 - PAGE 2 1:15 - 2:15 PM COMMITTEE OF THE WHOLE Location: Founders Hall ACTION: 1. Report from the Finance and Facilities Committee Doug Barton, Committee Chair a. Investment Report b. Account Collection Process 2. Report from the Academic and Student Affairs Committee Michael McLean, Committee Chair a. Advancement and Tenure Recommendations INFORMATION: 1. Report on the Scenic West Athletic Conference Rob Nielson, Athletic Director 2. Report from the Alumni Association Emilee Kuchenmeister, Association President 3. Report from the Student Body Association Bailey Dalton, Student Body Vice President 4. Report from the Chair Chair Alder 5. Report from the President President Carlston 2:15 - 2:30 PM EXECUTIVE SESSION Location: Founders Hall CALENDAR ITEMS: August 26 Board Meeting in Ephraim October 28 Board Meeting in Richfield December 9 Board Meeting in Ephraim Attached schedules for athletic and performing events

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

Please call Marci Larsen at 435-283-7013 for accommodations

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

August 25, 2016 10:00 AM

Notice Last Edited On

August 25, 2016 10:00 AM

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