WELCOME & INTRODUCTIONS Chair Aaron Peterson
Welcome New Board Member (Melissa Rich) Chair Aaron Peterson
Student Spotlight Holli Skyles
Program Highlight: Student Retention Efforts Mark Aiken, Mike Boren
Donna Hesleph, Kurtis Ence
Kim Herrera
Custom Fit Update Donna Hesleph
Commissioner Comments David Woolstenhulme
ACTION ITEMS
1) Consent Calendar Aaron Peterson
Approve January 11, 2023 Board Meeting Minutes
Personnel Report
Marketing Report
OAC Members
Investment Report
Approval of FY 2024 College Calendar
FY 2023 Third Quarter Membership Hour, Enrollment,
and Certificate Report
2) Finance & Audit Paul Ogilvie
2022-2023 Year-to-Date Financial Report
Course Fees - Remove Fees for Credit Tuition
Course Fees - Transfer to the General Fund
3) Instruction & Student Services Dave Haskell
Admissions and Registration Policy
Student Services Refund Policy
Return of Title IV Policy
Pregnancy Policy
SAP Policy
New Programs
FY 2024 Program List
4) Planning & External Relations Paul Hacking
Ratify 1-year and 5-year Performance Goals
INFORMATION ITEMS
1) Instruction & Student Services Dave Haskell
Accreditation Reaffirmation
Progress and Performance Procedures
Instructional Survey Results
Skills USA Competition
2) President's Report Paul Hacking
Legislative Outcomes
Funding Allocations
Building Expansion - Next Steps
Building Expansion Funding
USHE Board Meeting Review - Credit Hour Tuition
Faculty/Staff Inservice Training
OAC Dinner - April 13th
Graduation - May 11th
OTHER BUSINESS
a. Next Board Meeting on June 7, 2023
b. Board Comment
c. Public Comment
CLOSED SESSION
Board may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
ADJOURN
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 Tera Porter at 435-248-1802.