WELCOME & INTRODUCTIONS Chair Aaron Peterson
Program Spotlight - Diesel Technology Gary Snow
Student Spotlight - President's List Recipient Aldo Barba
ACTION ITEMS
1) Consent Calendar Aaron Peterson
a) Approve June 5, 2024 Board Meeting Minutes
b) Personnel Report
c) Investment Report
d) Marketing/Recruitment Report
2) Finance & Audit Lynn Jeffers
a) Preliminary FY 2023-2024 Year-End Financial Report
b) FY 2024-2025 Year-To-Date Financial Report
3) Instruction & Student Services Lori Haines-Little
a) FY 2024 Year-End Membership Hour, Enrollment, & Certificate Report
4) Planning & External Relations Aaron Peterson
a) President's Goals for USHE Board
b) Approval of Strategic Plan 2025-2027
c) Acquisition or Sale of Real Property - CLOSED Session
Note: Closed session will not be open to the public, pursuant to Utah Code Title 52, Chapter 4, Sections 204, 205, and 206
TOUR OF PHASE I BUILDING EXPANSION
INFORMATION ITEMS
1) Building Project Updates Kent Thygerson
2) Finance & Audit Lynn Jeffers
a) FY 2025-2026 Legislative Budget Request
b) Internal Audit
3) Instruction & Student Services Lori Haines-Little
a) Student Demographics
b) PELL Year-End Statistics
c) Secondary Students
d) USHE/TRU Survey
e) Talent Ready Utah Grant
f) Program Updates
4) Planning & External Relations Aaron Peterson
a) Scholarship Fundraising Event, Sept. 13 & 14
5) President's Report Paul Hacking
a) Police Academy Graduation
b) Opening Institute and the Opening of the 'New College Year!'
c) Student of the Year Champion's Gala, Nov. 7, 2024
d) Legislative Discussion
OTHER BUSINESS Aaron Peterson
1) Next Board Meeting on Nov. 6, 2024
2) Newspaper Clippings, Scholarship Events, and Advertisements
3) Board Comment
4) Public Comment
CLOSED SESSION
The board may elect to go into a closed session, which will not be open to the public, pursuant
to Utah Code Section 52-4-204-206.
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 Tera Porter at 435-248-1802.