Board of Trustees - February 19, 2025, 9:00 a.m.
The SLCC Board of Trustees will convene for a Board of Trustees Meeting on February 19, 2025 at 9:00 a.m. at 4600 South Redwood Road, Taylorsville, Utah in AAB 428
Meeting to be conducted by Lori Chillingworth, Chair
Executive Session is not anticipated in connection with this meeting
I. BOARD BUSINESS: Lori Chillingworth, Chair
A. Announcement of 2025 Honorary Doctorate Recipient(s): HD/BOT Nominating Committee, Trustee Vice-Chair Coralie Alder, and Trustee Kim Wilson
B. Audit Committee Report: Trustee Kim Wilson
C. Finance and Investment Committee Report: VP Martin
D. ACCT 2024 Legislative Summit Report - Trustee Vice-Chair Coralie Alder, President Peterson, VP Sheehan
II. CONSENT CALENDAR:
A. ACTION: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar:
1. Executive Session: Approval to hold an Executive Session or Sessions in connection with the meeting of the SLCC Board of Trustees to be held March 12, 2025 to consider matters permitted by the Utah Open and Public Meetings Act.
2. Minutes of the Previous Meeting
3. Personnel Report
4. Government Funding Report
5. Investment Report
6. Interim Financial Report
7. Cash Flow Report
III. PRESIDENT'S REPORT: President Greg Peterson
A. Presidents Report
1. INFORMATION: Legislative Session Updates
2. INFORMATION: Policy Review:
a. Human Subjects Research Policy (1st Read)
3. ACTION: Policy Approval:
a. Equal Opportunity Policy (2nd Read)
b. Shipping & Receiving, Mail Services, and Courier Policy (2nd Read)
c. Campus Walkway Safety Policy (2nd Read)
d. Student Fees Policy (2nd Read)
e. Alcohol and Other Drugs Policy (2nd Read)
f. Motor Vehicle Policy (2nd Read)
B. Student Life & Leadership Report - Trustee Nahomi Rei
C. Finance & Administration Report - VP Chris Martin
1. INFORMATION: Q3 Student Housing Project Update
2. ACTION: Aviation Program Space and Planning
D. Campus-based & Constituents Reports:
1. INFORMATION: Faculty Association Report - Faculty Association President, Rachel Marcial
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.