Board of Trustees Meeting - 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
- 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
- November 8, 2023 08:00 AM
- Description/Agenda
- Board of Trustees - November 8, 2023 8:00 a.m. The SLCC Board of Trustees will convene for a Board of Trustees meeting on November 8, 2023 at 8:00 a.m. at 4600 S. 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. Bruin Stories - HIP Presentation; Lucy Smith, Whitney Harris (Dance Faculty) and Lauren Uribe (student); Stacy Romney (PTA Faculty) and Whitney Fowlks (student) B. Audit Committee Report - Trustees Wilson (Chair), Trustee Chillingworth, Trustee Alder, Trustee Washington 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 January 10, 2024 to consider matters permitted by the Utah Open and Public Meetings Act. B. Minutes of Previous Meeting, October 18, 2023 C. Personnel Report October D. Government Funding Report-Major Grants Requested/Received E. Cash Flow Report October F. Triple I Fund Report G. Auxiliary Enterprise Fund Report III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President A. President Huftalin 1. INFORMATION: Athletic Update 2. INFORMATION: NCHEMS Report Review 3. INFORMATION: NWCCU Ad Hoc Report Review B. Student Life & Leadership Report - Trustee Joyce Wambuyi C. Academic Affairs Report - Interim Provost Jason Pickavance 1. Academic Curriculum Changes: a. ACTION: Discontinue Certificates and Degrees D. Finance & Administration Report - VP Chris Martin 1. INFORMATION: Fixed and Trackable Non-Capital Assets Policy 2. INFORMATION: College Procurement Policy 3. INFORMATION: Bereavement Leave Policy (1st Read) E. Government & Community Relations Report - VP Tim Sheehan 1. INFORMATION: Community Engagement Annual Report (GUEST: Jen Seltzer-Stitt) F. Campus-based Constituent Reports: 1. INFORMATION: Faculty Senate Report - Faculty Senate President Adam Dastrup G. EXECUTIVE SESSION to discuss the purchase, exchange, or lease of real property as permitted by Utah Code ยง52-4-205 (Utah Code Ann.) 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 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
- November 01, 2023 02:52 PM
- Notice Last Edited On
- November 09, 2023 02:11 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda 23 1108 for PNW and media.pdf | Other | 2023/11/01 02:52 PM |