BOARD OF TRUSTEES MEETING AGENDA
MONDAY, FEBRUARY 12, 2024 - 10:00 AM
ZOOM ID 827 4867 1295 - PASSCODE Badgers
1. Welcome - Rick Robinson, Chair of the Board
ACTION:
2. Minutes from the Previous Meetings - Rick Robinson
3. Report from the Audit Committee - Randy Cox, Committee Chair
4. Strategy Update
a. Housing Contract - Carson Howell, VP for Finance & Admin Services
b. Athletic Team/s - Rob Nielson, VP for External Affairs
5. Alumni Council - Karl Rostron, Alumni Association President
6. Commencement Speakers - Stacee McIff, President
7. Campus Master Plan - Carson Howell
8. Name Change for Department of Communications - Michael Austin, Provost
9. Student Fee Advisory Board - Miguel Mayorga, Student Body President
INFORMATION:
10. Student and Academic Affairs Update
a. Tech Ed - Delta Training Center - Jay Olsen, VP for Technical Education
b. Enrollment Report - Cody Branch, VP for Student Affairs & Enrollment Management
c. New Associate Degrees - Tech Colleges, Completions - Michael Austin
11. Legislative Overview - Stacee McIff
a. Funding Requests
b. RFA Overview
c. USHE Resolution
12. Annual Goals Update
REPORT:
13. Report from Faculty Senate - Matthew Gowans, Senate President
14. Report from the Staff Association - Lisa Laird, Association President
15. Report from the Student Association - Miguel Mayorga
16. Report from the Alumni Association - Karl Rostron
17. Report from the President - Stacee McIff
18. Report from the Chair - Rick Robinson
EXECUTIVE SESSION (IF NEEDED)
Closed Meeting may be held to discuss any one of the matters allowed by Utah Code § 52-4-205, including: (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or (5) investigative proceedings regarding allegations of criminal misconduct.
Notice of Special Accommodations (ADA)
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 Marci Larsen at 435-283-7013.