Board of Trustees Meeting - Revision 2
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
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
- April 9, 2025 09:00 AM
- Description/Agenda
- Board of Trustees - April 9, 2025, 9:00 a.m. The SLCC Board of Trustees will convene for a Board of Trustees Meeting on April 9, 2025 at 9:00 a.m. at 4600 South Redwood Road, Taylorsville, Utah in AAB 428 Meeting to be conducted by Lori Chillingworth, Chair Executive Session is not anticipated in connection with this meeting I. BOARD BUSINESS: Lori Chillingworth, Chair A. Farewell to Trustee Kim Wilson and Trustee Nahomi Rei who are ending their terms on the board. B. Audit Committee Report: Trustee Starr Fowler, Chair and Trustees Wilson and Washington II. CONSENT CALENDAR: A. ACTION: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar: 1. Executive Session: Approval to hold an Executive Session or Sessions in connection with the meeting of the SLCC Board of Trustees to be held May 21, 2025 to consider matters permitted by the Utah Open and Public Meetings Act. 2. Minutes from the previous meeting 3. Personnel Report 4. Government Funding Report 5. Investment Report 6. Interim Financial Report [unavailable, will be provided at next meeting] 7. Cash Flow Report III. PRESIDENT'S REPORT: Dr. Greg Peterson, President A. Presidents Report - President Greg Peterson 1. INFORMATION: Performance Funding/Vision Matrix Updates 2. INFORMATION: Course Fees, Update on Communication with Students Plan for 2026-27 Academic Year 3. INFORMATION: Board Responsibility in Reduction of Force Decisions (Guest: Lei Pakalani) 4. INFORMATION: Policy Review a. Honorary Naming of College Facilities and Programs Policy (1st Read) b. Investments Policy (1st Read) c. Banking Services Policy (1st Read) d. Curriculum Graduation Standards Policy (1st Read) 5. ACTION: Policy Exceptions B. Student Life & Leadership Report - Trustee Nahomi Rei C. Academic Affairs Report - Interim Provost Jason Pickavance 1. ACTION: Curriculum Changes a. Electrical Engineering Essentials - new academic certificate b. Computer Science - Associate of Science (AS) degree D. Campus-based & Constituents Report: 1. INFORMATION: Faculty Senate Report, President Gabe Byars 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 Rd
ROOM AAB 428
Salt Lake City, UT 84123
Show in Apple Maps Show in Google Maps - Contact Name
- Sandra Lehman
- Contact Email
- sandra.lehman@slcc.edu
- Contact Phone
- (801)957-4227
Notice Posting Details
- Notice Posted On
- April 03, 2025 01:14 PM
- Notice Last Edited On
- June 11, 2025 12:24 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT Meeting 25 0409FULL.mp3 | Audio Recording | 2025/04/15 11:41 AM |
| BOT 25 0409 Agenda for PNW_media.pdf | Other | 2025/04/03 01:14 PM |
| BOT 25 0409 Agenda FULL.pdf | Other | 2025/04/15 11:41 AM |