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

Add Notice to Calendar

Notice Title

SLCC Board of Trustees

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

April 12, 2017 08:00 AM

Event End Date & Time

April 12, 2017 09:30 AM

Description/Agenda

Meeting to be conducted by Gail Miller, Chair No Executive Session is anticipated in connection with this meeting. I. BOARD BUSINESS: Gail Miller, Chair A. Trustee Audit Committee Report, Trustee Pat Richards B. Recognition of outgoing Trustee, Arturo Salazar C. Appointment of Nomination Committee D. Comprehensive Campaign II. CONSENT CALENDAR: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar: A. Investment Report for February 2017 B. Minutes of Previous Meeting, March 8, 2017 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 June 14, 2017 to consider matters permitted by the Utah Open and Public Meetings Act. D. Personnel Report for March 2017 E. Government Funding Report-Major Grants Requested/Received III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President A. President Huftalin 1. Information: NJCAA Tournament Update 2. Information: Evening of Honor and Commencement Update 3. Information: ACCT Conference, September 25-28, Las Vegas, NV B. Instruction Report, Provost Clifton Sanders 1. Action: Program Proposals, Nate Southerland 2. Information: Moment of Mission - Poet Laureate Update, Lisa Bickmore C. Student Affairs Report - VP Chuck Lepper 1. Action: 1.01 Admissions Policy, Second Reading 2. Information: Introduction of New Student Body Officers 3. Information: Student Access to Mental Health Counseling D. Business Services Report -VP Dennis Klaus 1. Action: 10.01 College Procurement Policy, Second Reading 2. Action: Surplus Property Report 3. Action: SLCC Master Plan, Malin Francis 4. Information: 2.02 Personnel Hiring Policy, First Reading E. Government and Community Relations Report - VP Tim Sheehan 1. Information: Legislative Update F. Institutional Advancement Report - VP Alison McFarlane G. Campus-based & Constituents Reports: 1. Faculty Report - Adam Dastrup and Louise Bown 2. Staff Association Report - Julia Ellis 3. Student Life and Leadership Report - Arturo Salazar 4. Information Technology - Bill Zoumadakis IV. INFORMATION SHARING AND INPUT: V. ADJOURNMENT: Next Board Meeting: June 14, 2017 Taylorsville Redwood Campus AAB Board Room

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 Kristy Kuhn at 801-957-4227.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

4600 South Redwood Rd
Salt Lake City, 84123
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Contact Name

Margo Snyder

Contact Email

msnyde49@slcc.edu

Contact Phone

801-957-4227

Notice Posting Details

Notice Posted On

April 06, 2017 12:42 PM

Notice Last Edited On

April 06, 2017 12:49 PM

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