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 Meeting

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

June 12, 2019 08:00 AM

Description/Agenda

Board of Trustees - June 12, 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 Maria Farrington, Vice-Chair Executive Session is anticipated in connection with this meeting. I. BOARD BUSINESS: Maria Farrington, Vice-Chair A. Recognition of Outgoing Trustee - Tim Miller B. Recognitions - Outgoing Staff Association President - David Brower, Faculty Senate President - Ed Engh, and Faculty Association President-Craig Ferrin C. Introduce new Faculty Senate President - Katerina Salini and Faculty Association President - Justice Morath D. Oath of new Trustee and SLCC Student Association President, Mary Flanagan E. Approve Meeting Schedule for 2019-20 F. Vote for Trustee Chair and Vice-Chair positions G. Comprehensive Campaign Update & Report on Progress, Trustee Maria Farrington, and Nancy Michalko H. Mission Fulfillment - VP Jeff Aird, Trustee Brady Southwick, Trustee Shawn Newell I. Audit Committee Report, Trustee Jim Wall 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 March and April, 2019 B. Minutes of Previous Meeting, April 10, 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 August 14, 2019 to consider matters permitted by the Utah Open and Public Meetings Act. D. Personnel Report for April and May, 2019 E. Government Funding Report-Major Grants Requested/Received III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President A. President Huftalin 1. Action: Removal of Obsolete Policies 2. Information: Update on Softball team B. Student Life & Leadership Report - Trustee Flanagan C. Academic Affairs Report - Provost Clifton Sanders 1. Action: Academic Curriculum Changes a. Music Technology - Certificate of Proficiency b. Geographic Information Systems - Certificate of Proficiency c. Small Unmanned Aerial Systems (sUAS) - Certificate of Proficiency (new) d. International & Global Studies (AA) e. Interdisciplinary Studies (AS)(AA) f. Journalism & Digital Media (AS) D. Business Services Report - VP Jeffrey West 1. Information: Annual IT Report (GUEST: Bill Zoumadakis) 2. Information: Surplus Property Report (GUEST: Debra Glenn) 3. Information: Motor Vehicle Policy (1st Reading) 4. Information: Shipping & Receiving, Mail Services and Courier Policy (1st Reading) E. Student Affairs Report - VP Chuck Lepper 1. Information: SLCCSA Exec Council Welcome 2. Information: On-Campus Internship Program F. Institutional Effectiveness Report - VP Jeff Aird 1. Information: FLSA Overtime Policy (1st Reading) 2. Information: Staff Overload Policy (1st Reading) BOARD BUSINESS (continued): Executive Session to discuss the purchase, exchange, or lease of real property, as permitted by the Utah Code Sections 52-4-204 & 205. 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
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Contact Name

Margo Snyder

Contact Email

msnyde49@slcc.edu

Contact Phone

801-957-4227

Notice Posting Details

Notice Posted On

June 05, 2019 12:57 PM

Notice Last Edited On

June 10, 2019 10:07 AM

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