I. Introduction
a) Welcome - Chair Negus
b) Pledge of Allegiance - Chair Negus
c) Student of the Month(s) - VP Jackson
d) Event Calendar - EA Cochran
II. Programmatic Presentation
a) SkillsUSA Competition - AVP Birchell/VP Bostick
III. Student Experience
a) Automotive Student - William Draper
b) SkillsUSA Student - Merek Sharp
IV. Board Second Vice Chair Election
V. Action Items
a) Policy Approval - Policy Committee Chair Brinkerhoff
i) Policy 101 - Advertising
ii) Policy 123 - Social Media Policy
iii) Policy 207 - Recruitment and Institutional Development
iv) Policy 312 - Employee Tuition Assistance
v) Policy 401 - Family Medical Leave Policy
vi) Policy 404 - Military Service
vii) Policy 405 - Sick Leave
viii) Policy 406 - Vacation Benefits
ix) Policy 408 - Paid Time Off Policy
x) Policy 503 - Business Travel Expense
xi) Policy 504 - General Purchasing Policy
xii) Policy 507 - Purchasing Card
b) Programmatic Updates - VP Bostick
i) High Voltage
ii) Construction Technology
c) Compliance Statement HB261 (2024)
d) FY26 Budget Approval
e) Consent Calendar
i) Minutes of February 25, 2025 Board of Trustees Closed Session
ii) Minutes of March 19, 2025 Board of Trustees Meeting
iii) Financial Report as of March 31, 2025
iv) FY26 Board Meeting Schedule
v) FY26 Board Committees
VI. Information/Discussion Items
a) Policy Committee Report - Committee Chair Brinkerhoff
b) Fiscal Committee Report - Committee Chair McClellan
c) UBTech Way Committee Report - Committee Chair Brown
d) Instruction & Student Affairs Committee Report - Committee Chair Gagon
e) Student Affairs Data Update as of April 2025 - VP Jackson
f) President's Report - President Weight
VII. Additional Information Resources
a) Student Affairs Data Report as of March 25, 2025/April 30, 2025
b) Marketing Report/Media Publications
c) Personnel Report
d) Custom Fit Report
Closed Session
Board may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
VIII. Adjourn
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 435-722-6904.