Agenda
Southwest Technical College
Board of Trustees Meeting
May 7, 2025; 12:00 - 2:00 p.m.
Southwest Tech Boardroom
Board of Trustees
Chairperson: Darin Gifford (Iron County Business Representative); Kristie McMullin (Iron County Business Representative); Roger Howard (Beaver County Business Representative); Garrett Cottam (Iron County Business Representative); Sharon Corry (Iron County Business Representative), Paul Terry (Iron County Business Representative); Melinda Pfundstein (Iron County Business Representative); Beverly Burgess (SUU Trustee); Jarad Brinkerhoff (Kane School District); Michelle Tullis (Iron County School District); Myron Cottam (Garfield School District); Kenneth Ure (Beaver School District)
Invited Guests: Doug Seager and Holly Bishop
I. Agenda Items by Paul Terry, Board Member
Call to order
Pledge of Allegiance
Approval of the Agenda
Approval of the March 6, 2025 Minutes
II. Special Item:
A. State Auditor's Report - Doug Seager and Holly Bishop
III. Action Items:
Approval of FY26 Budget Summary - Clarissa Crosby
Approval of FY26 Board Meeting Schedule - Valerie Stringfellow
Approval of New Foundation Board Member - Megan Lamb - Brennan Wood
Approval of FY26 Program Fees - Scott Leavitt
Consent Agenda Approval - Paul Terry, Board Member
IV. Discussion Items:
Investment Report - Clarissa Crosby
Utah Technical Education Scholarship for FY25 & Graduation Preview - James Mullenaux
New Board of Trustee Member - Jamison Robinett - Brennan Wood
Internal Audit Process - Brennan Wood
Board Member Terms and Discussion on appointing a new board member - Brennan Wood
Mascot - Brennan Wood
IV. Adjourn
Next Board Meeting: September 4, 2025 at 12pm in the Southwest Technical College Boardroom.
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 Valerie Stringfellow (970) 376 - 4793, three days prior to the meeting. In accordance with the Open and Public Meeting Act, this meeting is being recorded. Trustees may participate in a Board of Trustees meeting by means of electronic media.
Upcoming Events and Informational Items:
May 8, 2025 PN Pinning Ceremony, Heritage Theater, 2 - 4pm
May 8, 2025 STECH Graduation, Heritage Theater, 6 - 9pm
May 26, 2025 Memorial Day - Campus Closed
June 11-13, 2025 STECH Management Retreat
June 16, 2025 Juneteenth - Campus Closed
June 18, 2025 STECH Open House, 6 - 8pm
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 Valerie Stringfellow at 970.376.4793.