Board of Trustees - March 12, 2025, 9:00 a.m.
The SLCC Board of Trustees will convene for a Board of Trustees Meeting on March 12, 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. Welcome Alumni Leadership Council Chair and Interim Trustee Mike Bird
B. Audit Committee Report: Trustee Starr Fowler
C. Finance and Investment Committee Report: Chair Chillingworth
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 April 9, 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. Interim Financial Report
6. Investment Report [Unavailable, will be provided for April meeting]
7. Cash Flow Report [Unavailable, will be provided for April meeting]
III. PRESIDENT'S REPORT: Greg Peterson, President
A. Presidents Report
1. ACTION: Policy Approval:
a. Human Subjects Research Policy (2nd Read)
B. Student Life & Leadership Report - Trustee Nahomi Rei
C. Academic Affairs Report - Interim Provost Jason Pickavance
1. INFORMATION: HB 265 Provost Office Update and Timeline
2. ACTION: Curriculum Changes
a. Discontinue Environmental Science and Sustainability Certificate
b. Substantively Revised Technical Certificates: Automotive Technology and HVACR Technician
D. Finance & Administration Report - VP Chris Martin
1. PUBLIC HEARING on Student Tuition, Fees, and Course Fees
2. ACTION: Approve Tuition Increase (AVP Darren Marshall)
3. ACTION: Approve Student Fee Changes (VP Brett Perozzi)
4. ACTION: Approve Course Fee Schedule (Interim Provost Jason Pickavance)
5. INFORMATION: State of Student Housing Report
E. Government & Community Affairs Report - VP Tim Sheehan
1. INFORMATION: Legislative Session Wrap-up
F. Institutional Advancement Report - VP Abby McNulty
1. INFORMATION: Giving Day Update
G. 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.