BOARD OF TRUSTEES MEETING AGENDA
MONDAY, MAY 5, 2025 - 8:15 AM
Zoom ID - 822 4896 3921 - PASSCODE - badgers
Welcome - Rick Robinson, Chair of the Board
Introduce New VP for Finance & Admin Services: Tim Tingey - Stacee McIff, President
Introduce New Student Body President: Carson Hadley - Cody Branch, VP Student Affairs
ACTION:
Early and Phased Retirement Proposals - Tim Tingey, VP for Finance & Admin Services
Reallocation Plan - Tim Tingey & Michael Austin, Provost
Mission Statement - Stacee McIff
New Academic Programs - Michael Austin
Respiratory Therapy
Carpentry Fundamentals
Construction Technology
Welding Technology
Machining Technology
2025-26 Course Fees - Michael Austin
Rank Advancements - Michael Austin
INFORMATION:
Report from the President - Stacee McIff
Transparency and Oversight - Rick Robinson
Update on Board of Trustee Appointments - Marci Larsen, Board Secretary
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:
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)
September 24, 2025
Board of Trustees Meeting (Richfield)
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.