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
- February 13, 2019 08:00 AM
- Description/Agenda
- Board of Trustees - February 13, 2019, 8:00 a.m. Taylorsville / Redwood Campus 4600 South Redwood Road, Salt Lake City, Utah AAB 428 Board Room Meeting to be conducted by Clint Ensign, Chair Executive Session is not anticipated in connection with this meeting. I. BOARD BUSINESS: Clint Ensign, Chair A. Approval of Honorary Degree Recipients B. Introduce Jeffrey West, new VP for Finance and Administration CFO C. Comprehensive Campaign Update & Report on Progress, Trustee Maria Farrington, VP Alison McFarlane, and Nancy Michalko / Public Image Report, VP McFarlane D. Mission Fulfillment - VP Jeff Aird, Trustee Brady Southwick, Trustee Shawn Newell E. Audit Committee Report, Trustee Jim Wall F. Review of Draft Bylaws / Formation of Board Development Committee 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 December , 2018 B. Minutes of Previous Meeting, January 16, 2019 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 13, 2019 to consider matters permitted by the Utah Open and Public Meetings Act. D. Personnel Report for December, 2018 and January, 2019 E. Government Funding Report-Major Grants Requested/Received III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President A. President Huftalin 1. Action: Policy Development Policy (2nd Reading) B. Student Life & Leadership Report - Trustee Martinez C. Academic Affairs Report - Provost Clifton Sanders 1. Information: Sabbatical Leave Policy (1st Reading) 2. Information: Miller Business Resource Center Impact Report (GUEST: Beth Colosimo, Executive Director, Business Development) 3. Moment of Mission: (GUEST: Ron Valcarce, Chemistry Department Professor) D. Student Affairs Report - VP Chuck Lepper 1. Information: Student Affairs Alcohol, Tobacco and Other Drug Policy (1st Reading) 2. Information: Student Complaint Policy (1st Reading) E. Business Services Report - VP Jeffrey West 1. Information: Athletics Report 2. Information: Motor Pool Report 3. Information: Key Access Policy (1st Reading) 4. Action: Timely Warning & Clery Act Policy (2nd Reading) 5. Action: Annual Financial Report (GUEST: Debra Glenn, Controller/Assistant VP) IV. ADJOURNMENT:
- 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
-
4600 South Redwood Road AAB 428
Salt Lake City, 84123
Show in Apple Maps Show in Google Maps - Contact Name
- Margo Snyder
- Contact Email
- msnyde49@slcc.edu
- Contact Phone
- 801-957-4227
Notice Posting Details
- Notice Posted On
- February 07, 2019 01:42 PM
- Notice Last Edited On
- February 07, 2019 01:42 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT 19 0213 Meeting.mp3 | Audio Recording | 2019/02/13 02:04 PM |
| Trustee Minutes 2019 0213 Approved.pdf | Meeting Minutes | 2019/03/13 12:36 PM |
| BOT 19 0213 Agenda 2pp.pdf | Other | 2019/02/07 01:42 PM |
| BOT 19 0213 Agenda FULL.pdf | Other | 2019/02/13 02:03 PM |
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