Agenda
Southwest Technical College
Board of Trustees Meeting
Thursday, January 4, 2024 12:00 - 2:00 p.m.
Southwest Tech Boardroom
I. Agenda Items by Darin Gifford, Chairperson
Call to order
Pledge of Allegiance
Approval of the Agenda
Approval of the November 7, 2023 Minutes
II. Training Item:
Program Review & Alignment Training - Associate Commissioner Kim Ziebarth
III. Action Items:
Approval of Surgical Technology Program - Scott Leavitt
Approval of Phone Use and Reimbursement Policy - Clarissa Crosby
IV. Discussion Items:
Master Plan Updates- Brennan Wood
Feasibility Study Updates - Brennan Wood
Investment Report - Clarissa Crosby
V. Adjourn
Next Board Meeting: March 7, 2024 at 12:00 pm in the Southwest Technical College boardroom.
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 Shari Feehan at 435-586-2899.
Notice of Electronic or Telephone Participation
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.