Welcome
Public Comment (Please limit comments to 2 minutes)
Consent Agenda
Discussion and action items to review
New Board Member Discussion and Invitations
Board Retreat Discussion
Committee Reports
Executive Committee -
Academic Committee -
Finance/Audit Committee -
Governance Committee -
Development Committee - Recruiting Update and Timeline
Board Business
Committee/ Campus Assignments, plan upcoming visits
Board Retreat, Assignments, Agenda
Follow Up Items
Closing Comments
Next Work Session date is: January 11, 2025
Next board meeting date is: January 16, 2025
Closed Session
Possible Closed Session in Accordance with the Open and Public Meetings Act for Purposes outlined in law.
Potential Action Items from Closed Session
(Select from the following)
for the purpose of discussion of the character, professional competence, or physical or mental health of an individual.
for the purpose of discussing pending or reasonably imminent litigation.
for the purpose to enter a strategy session to discuss the purchase, exchange or lease, or sale of real property.
for the purpose to enter discussion regarding deployment of security personnel, devices or systems.
for the purpose of investigating proceedings regarding allegations of criminal misconduct.
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 Kim Welch 801-572-9007
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is not available.