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

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Notice Title

SLCC Board of Trustees Meeting

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

November 18, 2020 08:00 AM

Description/Agenda

Board of Trustees - November 18, 2020, 8:00 a.m. The SLCC Board of Trustees will convene for a Board of Trustees meeting on November 18, 2020 at 8:00 a.m. with limited in-person access at 4600 S. Redwood Road, Taylorsville, Utah in AAB 428 and via teleconference. Meeting to be conducted by Maria Farrington, Chair Executive Session is not anticipated in connection with this meeting I. BOARD BUSINESS: Maria Farrington, Chair A. Introduce new SLCCSA Executive Vice President, Sahil Prasai - Trustee Hernandez Alzamora B. Comprehensive Campaign Update & Report on Progress - Trustee Coralie Alder, VP Alison McFarlane, and Nancy Michalko C. Audit Committee Report - Trustees Southwick, Wall and Wilson (GUEST: Travis Lansing) 1. INFORMATION: Annual Financial Report (GUEST: Debra Glenn) D. Mission Fulfillment Report - Trustees Farrington, Chillingworth, Southwick and Hernandez Alzamora, VP Jeff Aird 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 October, 2020 B. Minutes of Previous Meeting, October 14, 2020 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 13, 2021 to consider matters permitted by the Utah Open and Public Meetings Act. D. Personnel Report for October, 2020 E. Government Funding Report-Major Grants Requested/Received III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President A. Institutional Advancement Report - VP Alison McFarlane 1. INFORMATION: Enrollment and Public Image/Public Relations Report (GUEST: Michael Navarre) 2. ACTION: Jordan Building Naming Proposal B. Institutional Effectiveness Report - VP Jeff Aird 1. INFORMATION: Enrollment Report Follow-up 2. INFORMATION: Employee Engagement Survey (GUEST: Dr. Sara Reed) 3. INFORMATION: Tuition Benefits Policy (1st Reading) C. Student Life & Leadership Report - Trustee Hernandez Alzamora D. Academic Affairs Report - Interim Provost Jason Pickavance 1. ACTION: Curriculum Change: New Writing Certificate of Proficiency 2. INFORMATION: Academic Standards Policy (1st Reading) E. Finance & Administration Report - VP Jeffrey West 1. INFORMATION: Triple I Fund Report (GUEST: Debra Glenn) 2. INFORMATION: Auxiliary Enterprises Report (GUEST: Debra Glenn) 3. INFORMATION: Motor Pool Report 4. INFORMATION: Travel Reimbursement Policy (1st Reading) F. Government & Community Relations Report - VP Tim Sheehan 1. INFORMATION: Annual Open & Public Meetings Act Training (GUEST: Chris Lacombe) G. Campus-based Constituent Reports: 1. INFORMATION: Faculty Senate and Faculty Association Reports V. ADJOURNMENT Pursuant to Executive Order signed by Utah Governor, Gary R. Herbert on March 18, 2020 suspending the Enforcement of Provisions of Utah Code §§ 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: 145 968 8445# and password 1118. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the ADA Coordinator, at 801-957-4041, at least three working days prior to the meeting.

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 S Redwood Road AAB 428
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

November 11, 2020 04:25 PM

Notice Last Edited On

January 13, 2021 02:42 PM

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