BOARD OF TRUSTEES MEETING AGENDA MONDAY, JUNE 13, 2022 - 10:00 AM NOYES BUILDING - EPHRAIM CAMPUS
ZOOM ID = 848 0461 3368 - CODE = badgers
10:00 - 11:30 AM COMMITTEE OF THE WHOLE
Location: Founders Hall
1. Welcome Leslie Keisel, Chair of the Board
2. Pledge of Allegiance By Invitation
3. Discussion with State Board of Higher Education Leaders and USHE Staff Leslie Keisel
ACTION:
4. Minutes from the Previous Meeting (Tab A) Leslie Keisel
5. 2023-24 Institutional Budget (Booklet) Carson Howell, Vice President for Finance & Admin Services
11:30 AM - 12:30 PM LUNCH AND COLLEGE HIGHLIGHT: RECOGNITION OF PRESIDENT & JEN COOK
Location: Founders Hall
12:30 - 1:00 PM MEETINGS OF THE BOARD COMMITTEES FINANCE AND FACILITIES COMMITTEE
Trustee Rick Robinson, Chair
Location: Founders Hall
ACTION:
1. Account Write-Offs (Tab B) Carson Howell
2. Sundance Contract Addendum (Tab C) Carson Howell
3. Sevier Valley Center Arena Naming Opportunity Brad Cook, President
INFORMATION:
4. Campus Master Plan & Capital Development Projects Carson Howell
ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Trustee Karen Soper, Vice Chair
Location: Lorenzo and Erastus Snow Room
ACTION:
1. Advancement Recommendation Melanie Jenkins, Provost
2. AS Degree in Dance (Tab D) Melanie Jenkins
3. Course Fees (Tab E) Melanie Jenkins
SNOW COLLEGE BOARD OF TRUSTEES - JUNE 13, 2022 - PAGE 2
INFORMATION:
4. 3+1 Partnership Concept (Tab F) Melanie Jenkins
5. Roseman University Agreement Melanie Jenkins
6. Student Affairs Report Melanie Jenkins
7. Enrollment Report Teri Clawson, AVP for Enrollment Management
1:00 - 2:00 PM COMMITTEE OF THE WHOLE
Location: Founders Hall
ACTION:
1. Report from the Academic and Student Affairs Committee Karen Soper, Committee Vice Chair
2. Report from the Finance and Facilities Committee Randy Cox, Committee Chair
INFORMATION:
3. Report from the President Brad Cook
4. Report from the Student Body President Jackson Rowley, Student Body President
5. Report from the Alumni Association Kay Christensen, Alumni Association President
6. Report from the Faculty Senate Larry Smith, Faculty Senate President
7. Report from the Staff Association Becky Adams, Staff Association President
8. Report from Richfield Campus Stacee McIff, Vice President for Technical Education
9. Report from the Chair Leslie Keisel
EXECUTIVE SESSION (IF NEEDED)
Closed Meeting may be held to discuss any one of the matters allowed by Utah Code ยง 52-4-205, including: (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or
(5) investigative proceedings regarding allegations of criminal misconduct.
An agenda will be posted at least 24 hours proir to meeting.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Marci Larsen at 435-283-7013.