Meeting material available online (https://snow.instructure.com/courses/655970)
BOARD OF TRUSTEES MEETING AGENDA
FRIDAY, JUNE 28, 2024 - 11:00 AM
ZOOM - ID = 863 0782 9809 - badgers
1. Welcome - Rick Robinson, Chair of the Board
2. Recognition and Appreciation: Karl Rostron, Alumni Association President - Rick Robinson
3. Introduction - Melissa Judy, Alumni President Elect - Rick Robinson
ACTION:
4. Minutes from the Previous Meeting - Rick Robinson
5. R401s - Michael Austin, Provost
a. Electric apprentice
b. CDL
c. Diesel
d. Automation Technology
6. 2024-2025 Proposed Budget - Carson Howell, Vice President of Finance & Administrative Services
7. Account Write-offs - Carson Howell
8. 2024-2025 Strategies - Stacee McIff, President
9. Capital Project Prioritization - Carson Howell
INFORMATION:
10. Report from the President - Stacee McIff
11. 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 ยง 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.
CALENDAR ITEMS:
August 7, 2024 Board of Trustees Meeting (Zoom)
September 27, 2024 Board of Trustees Meeting (Richfield)
Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the board secretary (435-283-7013 or marci.larsen@snow.edu), at least three working days prior to the meeting.
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.