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
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 14, 2018 08:00 AM
- Description/Agenda
- Executive Session is not anticipated in connection with this meeting. I. BOARD BUSINESS: Clint Ensign, Chair A. Oath and introduction of new Trustee, Kim Wilson B. Comprehensive Campaign Update & Report on Progress, Trustee Maria Farrington, VP Alison McFarlane, and Nancy Michalko C. Mission Fulfillment Interim Assistant VP Strategy and Analysis, Jessie Winitzky-Stephens, Trustee Brady Southwick, Trustee Shawn Newell D. ACCT Conference Debrief E. December Trustee Retreat Agenda items 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 September, 2018 TAB A B. Minutes of Previous Meeting, October 10, 2018 TAB B 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 January 9, 2019 to consider matters permitted by the Utah Open and Public Meetings Act. D. Personnel Report for October, 2018 TAB C E. Government Funding Report-Major Grants Requested/Received TAB D III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President A. President Huftalin 1. Public Safety Report 2. VPFA Search B. Student Life & Leadership Report - Trustee Martinez C. Business Services Report - VP Dennis Klaus 1. Information: Triple I Fund Report 2. Information: Auxiliary Enterprises Report 3. Information: Service Enterprises Report TAB E TAB F TAB G D. Governmental Relations Report - VP Tim Sheehan 1. Information: Herriman Project and Legislative Game Plan 2. Information: Annual Open & Public Meetings Act Training, GUEST: General Counsel, Chris Lacombe IV. ADJOURNMENT: TOUR OF WESTPOINTE FACILITY (9:10 - 9:30) - Rick Bouillon, Associate Vice President for Workforce & Economic Development
- 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 Sandra Lehman at 801-957-4227.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
1060 North Flyer Way
Salt Lake City, 84116
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
- November 08, 2018 03:01 PM
- Notice Last Edited On
- November 08, 2018 03:01 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT 18 1114.mp3 | Audio Recording | 2018/11/16 05:08 PM |
| Trustee Minutes 2018 1114 Approved.pdf | Meeting Minutes | 2019/01/24 10:18 AM |
| SLCC BOT 1pp Agenda 2018 1114PDF.pdf | Other | 2018/11/08 02:59 PM |
| SLCC BOT Agenda for Nov 14 2018 FULL.pdf | Other | 2018/11/16 05:08 PM |
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