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Southwest Tech Board of Trustees - Revision 1

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General Information

Government Type
State Agency
Entity
Utah Board of Higher Education
Entity Website
https://ushe.edu/
Public Body
Southwest Technical College Board of Directors

Notice Information

Notice Title
Southwest Tech Board of Trustees
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
May 4, 2023 12:00 PM
Event End Date & Time
May 4, 2023 02:00 PM
Description/Agenda
Agenda Southwest Technical College Board of Trustees Meeting Thursday, May 4, 2023; 12:00 - 2:00 p.m. Southwest Tech Boardroom Board of Trustees Chairperson: Garrett Cottam (Iron County Business Representative), David Westwood (Iron County Business Representative), Danny Stewart (Iron County Business Representative); Beverly Burgess (SUU Trustee); Jarad Brinkerhoff (Kane School District); Dave Staheli (Iron County School District); Myron Cottam (Garfield School District); Kenneth Ure (Beaver School District); Kristie McMullin (Iron County Business Representative); Michael Evans (Iron County Business Representative); Roger Howard (Beaver County Business Representative); Eric Packer (Iron County Business Representative); Darin Gifford (Iron County Business Representative) USHE Board Members and Invited Guests: Eric Petersen, Doug Segar (virtual), Sam Steffensen (virtual) I. Agenda Items by Garrett Cottam, Chairperson Call to order Pledge of Allegiance Approval of the Agenda Approval of the March 2, 2023 Minutes II. Special Discussion Item: A. Financial Statement Audit Report - Clarissa and Utah State Auditors B. Recognition of Outgoing Board Members - Brennan Wood II. Action Items: Fiscal Year 2023 Budget Approval & as needed Closed Session to Review Individual Employee Professional Competence and Character - Brennan Wood & Clarissa Crosby Approval of Acceptable Use Policy - Jeff Swift & Clarissa Crosby Approval of Southwest Technical College Strategic Plan Update - Brennan Wood Approval of Elections for Executive Committee and Audit Replacement Committee - Brennan Wood Approval of FY24 Adult Course Fees - Scott Leavitt Approval of FY24 Smithfield Lease and MOU - Scott Leavitt Approval of Foundation Contracts Approval of Consent Agenda - Chair Cottam III. Discussion Items: Health Professions Vaccine Requirements Update - Gail Goodman & Tim Hatch Update on New Board Member -: Brennan Wood & Shari Feehan Investment Report - Clarissa Crosby Utah Technical Education Scholarship - James Mullenaux Fire Fighter Program Accreditation UFRA - Gail Goodman Review Draft Master Plan - Brennan Wood New Stand-Alone Courses - Scott Leavitt IV. Adjourn Next Board Meeting: September 7, 2023 at 12:00 p.m 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 Christy Hugh at (435) 586-2899 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 11 STECH Graduation. Speaker - Senator Evan Vickers May 17 UAP Graduation May 18 Utah Board of Higher Education (USHE) - Utah State University May 20 Southwest Tech Employee BBQ June 16 Utah Board of Higher Education (USHE) - Virtual
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 Shari Feehan at 435-586-2899.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
757 W 800 S
CEDAR CITY, UT 84720-1202
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Contact Name
Valerie Stringfellow
Contact Email
vstringfellow@stech.edu
Contact Phone
9703764793

Notice Posting Details

Notice Posted On
May 04, 2023 10:00 AM
Notice Last Edited On
September 12, 2023 11:22 AM

Board/Committee Contacts

Member Email Phone
Christy Hugh chugh@stech.edu (435)586-2899

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