I. Introduction
A. Welcome, Chair Negus
B. Pledge of Allegiance, Chair Negus
C. Student of the Month, VP Bostick
D. Event Calendar, COS Allred
II. Programmatic Education
a. Practical Nursing, Director Birchell
III. Action Items
E. Consent Calendar, Chair Negus
a. Minutes of May 3, 2023, Board of Trustees Meeting
b. Financial Report as April 30, 2023
c. Membership Hour Report as of April 30, 2023
d. Marketing Report/Media Publications
e. Personnel Report
f. Custom Fit Report
F. FY24 Board Meeting Schedule, COS Allred
G. Short Term Fee Schedule Update, VP Bostick
H. One Time Appropriation - Welding Parking Lot, Pres Weight
I. Entity Resolution, Senior Financial Advisor Sprouse
J. FY24 Budget Adoption, VP Johnson/Pres Weight
IV. Information/Discussion Items
K. FY23 Public Affairs & Recruitment, VP Carter
L. FY23 Development Report, CDO Lowry
M. Board Leadership Training - Part 1, COS Allred
N. Policy Committee Report, Chair Brinkerhoff
O. Fiscal Committee Report, Chair McClellan
P. UBTech Way Committee Report, Chair Meier
Q. Instruction & Student Affairs Committee Report, Chair Thacker
R. USHE Board Member Report, Chair Church/Board Member Christiansen
S. President's Report, Pres. Weight
a. State Board Update
b. Capital Development Priority Suspension FY24
c. Leadership Retreat Debrief
i.. Strategic Plan
ii. Total Graduate Update (FY23)
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.
V. 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 Pamela Cochran at 435-722-6904.