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Utah Board of Higher Education
Executive Committee
Virtual Meeting
Wednesday, December 1, 2021
Agenda
7:30 AM UHEAA Board Membership
Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify ADA Coordinator, 60 South 400 West, Salt Lake City, UT 84180 (801-646-4783), at least three working days prior to the meeting. TDD # 801-321-7130.
Utah System of Higher Education
Wednesday, December 1, 2021
EXECUTIVE COMMITTEE MEETING
MINUTES
Board Members Present
Harris H. Simmons, Chair
Nina R. Barnes, Vice-Chair
Lisa Michele Church
Arthur Newell
Wilford Clyde
Shawn Newell
Board Members Absent
Aaron Osmond, Vice Chair
Office of the Commissioner
Dave Woolstenhulme, Commissioner of Higher Education
Geoffrey Landward, Deputy Commissioner and General Counsel
Brynn Fronk, Executive Assistant to the Board of Higher Education
Malissa Jones, Office Manager
UHEAA Board Membership
Geoff Landward reviewed the Board bylaws that allows the Board Executive Committee to take action on behalf of the Board. Board member Church stated they need to replace members of the UHEAA Board that have rolled off. Board member Church made a motion that the UHEAA Board membership include Chair Simmons, Board member Church, Board member Arthur Newell, Commissioner Woolstenhulme, Steve Nadauld, and Lori Chillingworth. Vice-Chair Barnes seconded the motion and the motion passed.
The meeting adjourned at 7:40 a.m.
Date Approved: January 14, 2022
Utah System of Higher Education
The Gateway
60 South 400 West
Salt Lake City, Utah 84101
General: 1-801-646-4784
Scholarships: 1-801-646-4812
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