Southwest Technical College
Board of Trustees Meeting
Thursday, November 2, 2023; 12:00 - 2:00 p.m.
Southwest Tech Boardroom
Board of Trustees
Chairperson: Darin Gifford (Iron County Business Representative); Kristie McMullin (Iron County Business Representative);
Roger Howard (Beaver County Business Representative); Eric Packer (Iron County Business Representative); Garrett Cottam (Iron
County Business Representative); Sharon Corry (Iron County Business Representative), Paul Terry (Iron County Business
Representative); Melinda Pfundstein (Iron County Business Representative); Beverly Burgess (SUU Trustee); Jarad Brinkerhoff
(Kane School District); Dave Staheli (Iron County School District); Myron Cottam (Garfield School District); Kenneth Ure (Beaver
School District)
USHE Guests: Associate Commissioner Kim Ziebarth (virtual) and Assistant Attorney General Eric Petersen
I. Agenda Items by Darin Gifford, Chairperson
A. Call to order
B. Pledge of Allegiance
C. Approval of the Agenda
D. Approval of the September 7, 2023 Minutes
II. Action Items:
A. Oath of Office - Kristi Holyoak
B. Acquisition of Real Property, Policy R703. Approval to make an offer - Brennan
Wood
C. Approval of RFA Budget Request. - Brennan Wood
D. Approval of Consent Agenda Items - Darin Gifford
III. Discussion Items:
A. Investment Report - Clarissa Crosby
B. AmeriCorps Program - Shari Feehan & Gail Goodman
C. Q1 Data Report and USHE Enrollment Growth - Neal Mason
D. Change in Organizational Chart - Brennan Wood
E. Update on Feasibility Study - Brennan Wood
IV. Adjourn
Next Board Meeting: January 4, 2024 at 12:00 pm in the Southwest Technical College boardroom.
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 Shari Feehan at (435) 586-2899 three days prior to the meeting. In accordance with the Open and
Public Meeting Act, this meeting is being recorded. Trustees may participate in a Board of Trustees meeting by means of electronic media.
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 Christy Hugh at 435-586-2899.