Agenda
Southwest Technical College
Board of Trustees Meeting
September 5, 2024 12:00 - 2:00 p.m.
Southwest Technical College 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)
I. Agenda Items by Darin Gifford, Chairperson
Call to order started at 12:04pm
Pledge of Allegiance
Utah AG Eric Peterson to introduce Jeremy Shaw
Approval of the Agenda
Approval of the May 2, 2024 Minutes Tab A
Oath of Office
II. Special Item:
III. Action Items:
Student Religious Accommodations - James Mullenaux Tab B
President KPI's 2023-24 Review and Approval of 2024-25 KPI's - Brennan Wood Tab C
Approval to proceed with Mascot research - Brennan Wood Tab D
Pregnancy Related Conditions Policy - James Mullenaux Tab E
Consent Agenda Approval - Darin Gifford Tab F
IV. Discussion Items:
National Demographic Cliff - Brennan Wood Tab G
Security Policy - Jeff Swift
Southwest Tech Response to HB261 - Brennan Wood
Fundraising Campaign, Foundation Gala - Brennan Wood/Nicole Slade
Facilities Update - Ryan Fisher
Investment Report - Clarissa Crosby
V. Adjourn
Next Board Meeting: November 7, 2024 at 12pm in the Southwest Technical College Boardroom.
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 Valerie Stringfellow (970) 376-4793, three days prior to the meeting. 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.
Upcoming Events and Informational Items:
October 2 Manufacturing Days
October 17 Foundation Dinner
October 18 Employee Prep Day: Campus in closed
October 21 Fall Break: Campus is closed
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 Valerie Stringfellow at (970) 376-4793.