Board of Trustees - April 17, 2024, 8:00 a.m.
The SLCC Board of Trustees will convene for a Board of Trustees Meeting on April 17, 2024 at 8:00 a.m. at 4600 South Redwood Road, Taylorsville, Utah in AAB 428
Meeting to be conducted by Brady Southwick, Chair
Executive Session is not anticipated in connection with this meeting
I. BOARD BUSINESS: Brady Southwick, Chair
A. Farewell to President Huftalin
B. Farewell to SLCCSA President & Trustee Joyce Wambuyi, Faculty Senate President Adam Dastrup and Faculty Association President Kristen Taylor
C. Welcome New SLCCSA President Nahomi Rei, Faculty Senate President Gabe Byars and Faculty Association President Rachel Marcial
D. Presidential Search Update: Chair Southwick
E. Audit Committee Report: Trustee Kim R. Wilson, Chair and Trustees Chillingworth, Alder and Washington
II. CONSENT CALENDAR:
It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar:
A. Executive Session: Approval to hold an Executive Session or Sessions in connection with the meeting of the SLCC Board of Trustees to be held June 12, 2023 to consider matters permitted by the Utah Open and Public Meetings Act.
B. Minutes from the previous meeting on March 13, 2024
C. Personnel Report
D. Government Funding Report-Major Grants Requested/Received
E. Investment Report
F. Interim Financial Report
G. Cash Flow Report
III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President
A. Presidents Report - President Deneece Huftalin
1. INFORMATION: Evening of Honor, Commencement
2. INFORMATION: USHE tuition and fees update
B. Student Life & Leadership Report - Trustee Joyce Wambuyi
1. INFORMATION: Introduce new SLCC President, Nahomi Rei
C. Finance & Administration Report - VP Chris Martin
1. ACTION: Staff Development Leave Policy (2nd Read)
2. INFORMATION: Emergency Management Policy (1st Read)
3. INFORMATION: Tuition Benefits Policy (1st Read)
4. INFORMATION: Drug and Alcohol-Free Workplace Policy (1st Read)
5. INFORMATION: Employee ADA Access and Reasonable Accommodation Policy (1st Read)
D. Institutional Effectiveness Report - Interim VP Leonel Nieto
1. INFORMATION: Performance funding metrics status update
E. Academic Affairs Report - Interim Provost Jason Pickavance
1. ACTION: Curriculum Changes:
a) VAD: Fine Arts (AS)
b) New Commercial Music (CTE)(AAS)
c) New Behavioral Health Technician (CP) and
New Substance Use Disorder Counselor (CP)
2. ACTION: Copyright Ownership and Intellectual Property Policy (2nd Read)
3. ACTION: Faculty Senate Policy (2nd Read)
F. Campus-based & Constituents Report:
1. INFORMATION: Faculty Association Report, President Kristen Taylor
IV. ADJOURNMENT:
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 Sandra Lehman at 801-957-4227