Board of Trustees - November 8, 2023 8:00 a.m.
The SLCC Board of Trustees will convene for a Board of Trustees meeting on November 8, 2023 at 8:00 a.m. at 4600 S. Redwood Road, Taylorsville, Utah in AAB 428
Meeting to be conducted by Brady Southwick, Chair
Executive Session is anticipated in connection with this meeting
I. BOARD BUSINESS: Brady Southwick, Chair
A. Bruin Stories - HIP Presentation; Lucy Smith, Whitney Harris (Dance Faculty) and Lauren Uribe (student); Stacy Romney (PTA Faculty) and Whitney Fowlks (student)
B. Audit Committee Report - Trustees Wilson (Chair), Trustee Chillingworth, Trustee Alder, Trustee Washington
II. CONSENT CALENDAR: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar:
A. 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 10, 2024 to consider matters permitted by the Utah Open and Public Meetings Act.
B. Minutes of Previous Meeting, October 18, 2023
C. Personnel Report October
D. Government Funding Report-Major Grants Requested/Received
E. Cash Flow Report October
F. Triple I Fund Report
G. Auxiliary Enterprise Fund Report
III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President
A. President Huftalin
1. INFORMATION: Athletic Update
2. INFORMATION: NCHEMS Report Review
3. INFORMATION: NWCCU Ad Hoc Report Review
B. Student Life & Leadership Report - Trustee Joyce Wambuyi
C. Academic Affairs Report - Interim Provost Jason Pickavance
1. Academic Curriculum Changes:
a. ACTION: Discontinue Certificates and Degrees
D. Finance & Administration Report - VP Chris Martin
1. INFORMATION: Fixed and Trackable Non-Capital Assets Policy
2. INFORMATION: College Procurement Policy
3. INFORMATION: Bereavement Leave Policy (1st Read)
E. Government & Community Relations Report - VP Tim Sheehan
1. INFORMATION: Community Engagement Annual Report (GUEST: Jen Seltzer-Stitt)
F. Campus-based Constituent Reports:
1. INFORMATION: Faculty Senate Report - Faculty Senate President Adam Dastrup
G. EXECUTIVE SESSION to discuss the purchase, exchange, or lease of real property as permitted by Utah Code §52-4-205 (Utah Code Ann.)
IV. ADJOURNMENT:
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.