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
- January 10, 2024 08:00 AM
- Description/Agenda
- Board of Trustees - January 10, 2024, 8:00 a.m. The SLCC Board of Trustees will convene for a Board of Trustees Meeting on January 10, 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. Cross Country Teams! B. Audit Committee Report: Trustee Kim R. Wilson, Chair 1. ACTION: Annual Financial Report (GUEST: Travis Kartchner) C. Mission Fulfillment Committee Report: Interim VP Nieto (Guest: Jessie Winitzky-Stephens) 1. ACTION: Performance Funding Metrics D. Prison Class Visit: Trustee Chillingworth, President Huftalin 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 February 14, 2024 to consider matters as permitted by the Utah Open and Public Meetings Act. B. Minutes of the Previous Meeting, November 8, 2023 C. Personnel Report, November, December D. Government Funding Report - Major Grants Requested/ Received E. Investment Report(s), October, November F. Interim Financial Report G. Cash Flow Report H. Annual Athletics Report I. Annual Motor Pool Report III. PRESIDENT'S REPORT: Dr. Deneece Huftalin, President 1. INFORMATION: Policy Development Policy (1st Read) A. Student Life & Leadership Report: Trustee Joyce Wambuyi B. Finance & Administration Report: VP Chris Martin 1. ACTION: Bereavement Leave Policy (2nd Read) 2. ACTION: Appointment of Treasurer 3. INFORMATION: 5-Year Capital Plan 4. INFORMATION: Records Management Policy (1st Read) 5. INFORMATION: Leave of Absence Without Pay Policy (1st Read) 6. INFORMATION: Education Reimbursement Policy (1st Read) C. Academic Affairs Report: Interim Provost Jason Pickavance 1. INFORMATION: Mellon Foundation / Utah Presidential Leadership Fellows Program 2023-24 (GUESTS: Diogo Cosme, Bernice Olivas) 2. ACTION: Curriculum Changes: a. Revised Nursing Assistant Certificate b. Discontinued SLTC Certificates: i. Accounting Clerk: (CP) ii. Administrative Office Specialist: (CP) iii. Commercial Baking: (CC) iv. Commercial Foods: (CC) v. Computer Programming: (CA) vi. First Line Supervisor: (CA) vii. Medical Scribe: (CA) viii. Windows Network Administration: (CA) c. Approved Credentials: i. Medical Assistant: (SLTC)(CC) ii. Medical Coding & Billing: (SLTC)(CC) iii. Digital Design: (SLTC)(CC) iv. Web & Graphic Design: (SLTC)(CC) D. Institutional Advancement Report: VP Abby McNulty 1. INFORMATION: Annual Giving Day Plan 2024 E. Government & Community Relations Report: VP Tim Sheehan 1. INFORMATION: Legislative Preview F. Institutional Equity, Inclusion and Transformation Report: VP Juone Kadiri 1. INFORMATION: MLK Event G. Campus-based & Constituent Reports: 1. INFORMATION: Faculty Association Report - President Kristen Taylor IV. BOARD BUSINESS (continued): Brady Southwick, Chair A. EXECUTIVE SESSION to discuss the purchase, exchange, or lease of real property and the character, professional competence, or physical or mental health of an individual as permitted by Utah Code ยง52-5-205 (Utah Code Ann.) B. ACTION: Approve Nominees for 2024 Honorary Degrees 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
-
PO Box 30808
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
- January 05, 2024 02:22 PM
- Notice Last Edited On
- January 12, 2024 11:05 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT 24 0110 Agenda for PNW and press.pdf | Audio Recording | 2024/01/05 02:21 PM |