Board of Trustees Meeting - Revision 2
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General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Salt Lake Community College--Board of Trustees
Notice Information
- Notice Title
- Board of Trustees Meeting
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 14, 2024 08:00 AM
- Description/Agenda
- Board of Trustees - February 14, 2024, 8:00 a.m. The SLCC Board of Trustees will convene for a Board of Trustees Meeting on February 14, 2024 at 8:00 a.m. at 4600 South Redwood Road, Taylorsville, Utah in AAB 428 Meeting to be conducted by Brady Southwick, Chair Executive Session is anticipated in connection with this meeting. I. BOARD BUSINESS: Brady Southwick, Chair A. Student Stories - Beth Colosimo and GS10KSM Alum B. ACTION: Approval of 2024 Honorary Doctorate Recipient(s): HD/BOT Nominating Committee, Trustee Chair Southwick, President Huftalin C. Audit Committee Report: Trustee Kim R. Wilson, Chair and Trustees Chillingworth, Washington, Alder D. Mission Fulfillment Committee - Assessment of Transfer Mission: Jessie Winitzky-Stephens E. ACCT 2024 Legislative Summit Report - Trustee Chair Southwick, Trustee Sunny Washington, Trustee Tashelle Wright, President Huftalin F. Presidential Search Update - Trustee Chair Southwick II. CONSENT CALENDAR: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar: A. 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 13, 2024 to consider matters permitted by the Utah Open and Public Meetings Act. B. Minutes of the Previous Meeting, January 10, 2024 C. Personnel Report D. Government Funding Report - Major Grants Requested/ Received E. Investment Report F. Interim Financial Report G. Cash Flow Report III. PRESIDENT'S REPORT A. Presidents Report - President Deneece G. Huftalin 1. ACTION: Policy Development Policy (2nd Read) B. Student Life & Leadership Report - Trustee Joyce Wambuyi C. Academic Affairs Report - Interim Provost Jason Pickavance 1. INFORMATION: Prison Education Program (GUESTS: David Hubert, David Bokovoy and Brian Fauver with Dept. of Corrections) 2. INFORMATION: Changes to General Education D. Finance & Administration Report - VP Chris Martin 1. INFORMATION: CBIZ Compensation Study Report 2. INFORMATION: Early Retirement Policy (1st Read) E. Student Affairs Report - VP Brett Perozzi 1. INFORMATION: Admissions Policy (1st Read) 2. INFORMATION: Student ADA Access and Reasonable Accommodations Policy (1st Read) F. Campus-based & Constituents Reports: 1. INFORMATION: Staff Association Report - Staff Association President, Brandi Mair IV. BOARD BUSINESS (continued): Brady Southwick, Chair EXECUTIVE SESSION to discuss the purchase, exchange, or lease of real property and/or the character, professional competence, or physical or mental health of an individual as permitted by Utah Code ยง52-5-205 (Utah Code Ann.) V. 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.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
4600 South Redwood Road
AAB 428
SALT LAKE CITY, UT 84123
Show in Apple Maps Show in Google Maps - Contact Name
- Margo Snyder
- Contact Email
- msnyde49@slcc.edu
- Contact Phone
- 801-957-4227
Notice Posting Details
- Notice Posted On
- February 09, 2024 08:48 AM
- Notice Last Edited On
- March 15, 2024 09:35 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT 24 0214 Meeting Full.mp3 | Audio Recording | 2024/02/16 04:38 PM |
| BOT 24 0214 AgendaAMENDED PNW Media.pdf | Other | 2024/02/09 08:48 AM |
| BOT 24 0214 Agenda AMENDED FULL.pdf | Other | 2024/02/16 04:38 PM |