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Board of Trustees Meeting

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General Information

Government Type
State Agency
Entity
Utah Board of Higher Education
Entity Website
https://ushe.edu/
Public Body
Snow College - Board of Trustees

Notice Information

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Notice Title
Board of Trustees Meeting
Notice Tags
Higher Education
Notice Type(s)
Meeting
Event Start Date & Time
March 13, 2025 10:00 AM
Event End Date & Time
March 13, 2025 02:00 PM
Event Deadline Date & Time
03/01/25 12:00 PM
Description/Agenda
BOARD OF TRUSTEES MEETING AGENDA THURSDAY, MARCH 13, 2025 - 11:00 AM SORENSEN ADMINISTRATION BULDING - RICHFIELD CAMPUS ZOOM ID: 830 8731 2475 - PASSCODE: badgers 11:00 - 11:45 AM COMMITTEE OF THE WHOLE Location: Room 147 1. Welcome - Rick Robinson, Chair of the Board 2. ACTION: Minutes from the Previous Meeting - Rick Robinson 3. Summary from the Legislative Session - Stacee McIff, President 4. ACTION: 2025-26 Tuition and Fees - Jake Dettinger, Interim Vice President 11:45 AM - 12:15 PM FINANCE & FACILITIES COMMITTEE Location: Room 147 ACTION: 1. Policies - Jake Dettinger - 203 - Contracting and Signature Authority - 361 - Tuition Reduction - 369 - Travel Reimbursement INFORMATION: 2. Report from Athletics and Auxiliary Services Rob Nielson, Vice President 3. Report from Finance and Administrative Services Jake Dettinger 11:45 AM - 12:15 PM ACADEMIC & STUDENT AFFAIRS COMMITTEE Location: Board Room Zoom ID: 820 8555 1945 - Passcode: 231343 ACTION: 1. Candidates for Graduation - Cody Branch, Vice President INFORMATION: 2. Enrollment Report - Cody Branch 3. Report from Student Affairs - Cody Branch 4. Report from Technical Education - Jay Olsen, Vice President 5. Report from Academic Affairs - Michael Austin, Provost 12:15 - 1:00 PM LUNCH & TOUR Location: Room 147 & Washburn Building 1:00 - 2:15 PM COMMITTEE OF THE WHOLE Location: Room 147 ACTION: 1. Report from the Finance and Facilities Committee - Francis Gibson, Committee Chair 2. Report from the Academic and Student Affairs Committee - Karen Soper, Vice Chair 3. Mission Statement - Stacee McIff 4. Retirement Program Options - Stacee McIff INFORMATION: 5. Foundation Board Update - Rob Behunin, Foundation Board President 6. Report from Faculty Senate - Sandra Cox, Senate President 7. Report from the Staff Association - Tracy Madsen, Association President 8. Report from the Student Association - Sarah Heywood, Student Body President 9. Report from the Alumni Association - Melissa Judy, Association President 10. Report from the President - Stacee McIff 11. Report from the Chair - Rick Robinson EXECUTIVE SESSION (IF NEEDED) Closed Meeting may be held to discuss any one of the matters allowed by Utah Code § 52-4-205, including: (1) discussion of the character, professional competence, or physical or mental health of an individual; (2) strategy sessions to discuss pending or reasonably imminent litigation; (3) strategy sessions to discuss the purchase, exchange, lease, or sale of real property, including water rights or shares; (4) discussion regarding deployment of security personnel, devices, or systems; or (5) investigative proceedings regarding allegations of criminal misconduct. CALENDAR ITEMS: May 1-2, 2025 Commencement Ceremonies (Richfield & Ephraim) June 12-13, 2025 Board of Trustees Strategic Planning Retreat (Bryce Canyon) June 20, 2025 Board of Trustees Meeting (Zoom) August 6, 2025 Board of Trustees Meeting (Zoom) Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the board secretary (435-283-7013 or marci.larsen@snow.edu), at least three working days prior to the meeting.
Notice of Special Accommodations (ADA)
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 Marci Larsen at 435-283-7013.
Notice of Electronic or Telephone Participation
Zoom link on the agenda

Meeting Information

Meeting Location
150 East College Avenue
Ephraim, UT 84627
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Contact Name
Marci Larsen
Contact Email
marci.larsen@snow.edu
Contact Phone
4352837013

Notice Posting Details

Notice Posted On
February 10, 2025 01:33 PM
Notice Last Edited On
March 11, 2025 04:19 PM
Deadline Date
March 1, 2025 12:00 PM



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