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

April 8, 2020 08:00 AM

Description/Agenda

Teleconference Meeting The SLCC Board of Trustees will convene via teleconference for a Board of Trustees meeting on April 8, 2020 at 8:00 a.m. with limited in-person access at 4600 S. Redwood Road, Taylorsville, Utah in AAB 428 Meeting to be conducted by Maria Farrington, Board Chair Executive Session is not anticipated in connection with this meeting. I. BOARD BUSINESS: Maria Farrington, Chair A. Farewell to outgoing SLCCSA President B. Board Members Evaluation TAB A C. Comprehensive Campaign Update & Report on Progress, Trustee Coralie Alder, VP Alison McFarlane, Nancy Michalko and Autumn Clark (CCS) TAB B D. Audit Committee Report, Audit Committee Chair Trustee Brady Southwick 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, 2020 TAB C B. Minutes of Previous Meeting, March 4, 2020 TAB D 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 10, 2020 to consider matters permitted by the Utah Open and Public Meetings Act. D. Personnel Report for March, 2020 TAB E E. Government Funding Report Major Grants Requested/Received TAB F III. PRESIDENTS REPORT: Dr. Deneece Huftalin, President A. President Huftalin 1. INFORMATION: COVID-19 2. ACTION: Emergency Policy Action TAB G B. Student Life & Leadership Report Trustee Bancroft C. Academic Affairs Report Provost Clifton Sanders 1. ACTION: Academic Program Discontinuations Phase I 2. ACTION: Academic Program Discontinuation Medical Assistant AAS TAB H TAB I D. Business Services Report VP Jeffrey West 1. ACTION: Internal Audit Policy (2nd Reading) TAB J E. Governmental Relations Report VP Tim Sheehan 1. INFORMATION: Legislative Summary TAB K F. Institutional Effectiveness Report VP Jeff Aird 1. INFORMATION: Employee Conduct Policy (1st Reading) TAB L IV. ADJOURNMENT: Pursuant to Executive Order signed by Utah Governor, Gary R. Herbert on March 18, 2020 suspending the Enforcement of Provisions of Utah Code Sections 52-4-202 and 52-4-207, and Related State Agency Orders, Rules, and Regulations, Due to Infectious Disease COVID-19 Novel Coronavirus, this meeting will be conducted via teleconference with limited in-person access. To listen live, please dial +1-415-655-0002 and enter access code: 923 760 944#

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

To listen live, please dial +1-415-655-0002 and enter access code: 923 760 944#

Meeting Information

Meeting Location

Telecommute Meeting Due to COVID-19
Salt Lake City, UT, 84123
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Contact Name

Sandra Lehman

Contact Email

sandra.lehman@slcc.edu

Contact Phone

(801)957-4227

Notice Posting Details

Notice Posted On

April 02, 2020 01:22 PM

Notice Last Edited On

June 12, 2020 03:43 PM

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