BOARD OF TRUSTEES MEETING AGENDA
WEDNESDAY, AUGUST 7, 2024 - 10:00 AM
ZOOM - ID = 813 3871 3685 - badgers
1. Welcome - Rick Robinson, Chair of the Board
ACTION:
2. Minutes from the Previous Meeting - Rick Robinson
3. Ratify Executive Committee Decisions - Rick Robinson
a. Early retirement request
b. Housing bond certificate
4. Quasi Endowment Changes - Carson Howell, VP for Finance & Admin Services
5. Academic Program Changes/Alignment Update - Michael Austin, Provost
INFORMATION:
6. Report from the President - Stacee McIff, President
7. Report from Faculty Senate - Sandy Cox, Senate President
8. Report from the Staff Association - Tracy Madsen, Association President
9. Report from the Student Association - Sarah Heywood, Student Body President
10. Report from the Alumni Association - Melissa Judy, Association President
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:
September 27, 2024
Board of Trustees Meeting (Richfield)
November 18, 2024
Board of Trustees Meeting (Ephraim)
January 15, 2025
Board of Trustees Meeting (Ephraim)
February 5, 2025
Snow Day on the Hill (Capitol)
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.