Agenda
Southwest Technical College
Board of Trustees Meeting
Thursday, March 7, 2024; 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: Interim Commissioner Geoffrey Landward, Assistant Attorney General Eric Petersen
I. Agenda Items by Darin Gifford, Chairperson
Call to order
Pledge of Allegiance
Approval of the Agenda
Approval of the January 4, 2024 Minutes
Oath of Office
II. Action Items:
Approval of Fiscal Year 24 - 25 Board Meeting Schedule - Shari Feehan
Approval of New Foundation Board Member: Levi Larson - Brennan Wood
Ratification of Budget Adjustment - Brennan Wood
Approval of Updated Strategic Plan (2024-2028) - Brennan Wood
Approval of FY24 High School Fees - Scott Leavitt
Approval of Program Changes - Scott Leavitt
Approval of Consent Agenda Items - Darin Gifford
III. Discussion Items:
Tour of New NA and Surgical Technology Labs
Investment Report - Clarissa Crosby
Data Update - Neal Mason
Student of the Year - James Mullenaux
IV. Adjourn
Next Board Meeting: May 2, 2024; at 12:00 p.m., 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.