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
- June 12, 2024 08:00 AM
- Description/Agenda
- Board of Trustees - June 12, 2024, 8:00 a.m. The SLCC Board of Trustees will convene for a Board of Trustees Meeting on June 12, 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 not anticipated in connection with this meeting I. BOARD BUSINESS: Brady Southwick, Chair A. Student Stories: Savannah Lad B. Oath of Office - new SLCCSA President, Trustee Nahomi Rei C. Special Election of Board Chair and Vice Chair Positions D. Approval of FY25 Meeting Schedule E. Mission Fulfillment Committee Report - Jessie Winitzky-Stephens, Director for Strategic Analysis & Accreditation 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 August 14, 2024 to consider matters permitted by the Utah Open and Public Meetings Act. B. Minutes of Previous Meeting C. Personnel Report D. Government Funding Report E. Investment Report F. Interim Financial Report G. Cash Flow Report H. Annual Surplus Property Report III. PRESIDENT'S REPORT: A. President's Report - Acting President Jason Pickavance 1. INFORMATION: Presidential Transition 2. INFORMATION: Commencement and Prison Education Program Graduation follow-up 3. INFORMATION: Athletics Update B. Student Life & Leadership Report - Trustee Nahomi Rei C. Academic Affairs Report - Interim Provost Jason Pickavance 1. ACTION: Academic Curriculum Changes: - New Commercial Music (CTE)(AAS) Discontinue Music Recording Technology (AAS) Discontinue Media Music (AAS) - New Earth and Environmental Science (AS) consolidation Discontinue Atmospherics Science (AS) Discontinue Geographic Information Science (AS) Discontinue Geology (AS) - Substantive revision and name change Drones & GIS (AAS) was Geospatial Technology (AAS) - Substantive revision Automation Technology (SLTC) curriculum alignment and title change Substantive revision Robotics Technology (SLTC) curriculum alignment and title change Substantively revised Electronics Assembly Technology (SLTC) (CA) USHE tech align - Discontinue Energy Management (AAS) degree - Consolidate Micro-/Nanotechnology certificate - Power Equipment and Motorcycle Technology - substantively revised; moved to SLTC certificate D. Finance & Administration Report - VP Chris Martin 1. INFORMATION: Annual IT Report (GUEST: Casey Moore) 2. ACTION: Emergency Management Policy (2nd Read) 3. ACTION: Tuition Benefits Policy (2nd Read) 4. ACTION: Drug and Alcohol-Free Workplace Policy (2nd Read) 5. INFORMATION: Conflict of Interest Policy (1st Read) 6. INFORMATION: Weapons Policy (1st Read) 7. INFORMATION: Background Checks Policy (1st Read) 8. INFORMATION: Employment of Relatives Policy (1st Read) E. Campus-based & Constituents Reports: 1. INFORMATION: Staff Association Report - Brandi Mair, Staff Association President 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.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
4600 South Redwood Road
AAB 428
SALT LAKE CITY, UT 84130-0808
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
- June 06, 2024 11:05 AM
- Notice Last Edited On
- August 14, 2024 01:55 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT 24 0612 Meeting Full.mp3 | Audio Recording | 2024/06/12 01:45 PM |
| Board of Trustees Agenda 24 0612 for PNW_Media.pdf | Other | 2024/06/06 11:05 AM |
| Board of Trustees Agenda 24 0612FULL.pdf | Other | 2024/06/12 01:44 PM |