Utah Board of Higher Education
Mountainland Technical College
Friday, March 25, 2022
7:30 - 8:50 AM Board of Trustees Report and Closed Session
Location: MTech Lehi Main Campus Bldg., Board Room #231
- Clay Christensen, President
- McKay Jensen, Board of Trustees Chair
Closed Session
8:50 - 9:00 AM Break
9:00 AM -12:00 PM Committee of the Whole
Location: MTech, Trades & Technology Bldg., Room 102
9:00 - 9:05 AM Welcome - Chair Simmons
9:05 - 11:00 AM New Leadership Academy Workshop
11:00 - 11:10 AM Break
11:10 - 12:00 PM Action Items:
SUU Faculty Workload Policy - Board member Arthur Newell
Technical Education Scholarship Policy, Funding, and Programs - Jared Haines
Policy R119, Board of Higher Education Qualifications - Alison Adams-Perlac
Resolution of Appreciation for Dave Schwanke - Board member Church
UHEAA Resolution of Appreciation - Board member Church
Resolution of Appreciation for Kelle Stephens - Chair Simmons
Resolution of Appreciation for Wilford Clyde - Chair Simmons
Dixie Tech Interim President - Chair Simmons
Resolution to Affirm and Support USHE's LGBTQ+ Community - Board member Church
Consent Calendar
12:00 PM - 12:50 PM Lunch
Location: MTech Main Campus Bldg., 1st Floor Rotunda
12:50 - 3:55 PM Information Items:
Location: MTech, Trades & Technology Bldg., Room 102
12:50 - 1:30 PM Workforce/Talent Solutions Healthcare Sector Discussion
1:30 - 1:45 PM Student Report
- Ashlee Cahoon - Mountainland Technical College
- Tori Hooper - Utah Valley University
1:45 - 2:25 PM Committee Reports - Committee Chairs
2:25 - 2:35 PM Strategic Plan Update - Commissioner Woolstenhulme
2:35 - 2:50 PM 2022 Legislative Session Report - Spencer Jenkins
2:50 - 3:00 PM Break
3:00- 3:20 PM R&R Training - Geoff Landward
3:20 - 3:35 PM Audit Committee Report - Dave Pulsipher
3:35 - 3:55 PM Women in Leadership - Susan Madsen
3:55 - 4:10 PM UofU/DSU Partnership - Richard Williams
Board materials posted here: https://ushe.edu/ushe-meeting-event/board-of-higher-education-meeting-12/
Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time.
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 ADA Coordinator, 60 South 400 West, Salt Lake City, UT 84180 (801-646-4783), at least three working days prior to the meeting. TDD # 801-321-7130.