Utah System of Higher Education

Virtual Meeting

Monday, January 30, 2023

Committee of the Whole

Minutes

Board Members Present                                                      Board Members Absent       

Lisa-Michele Church, Chair                                                                                    Jesselie Anderson, Vice Chair

Stan Albrecht                                                                                                                  Grace Acosta

Julie Beck                                                                                                                          Sanchaita Datta

Stacey Bettridge                                                                                                            Hope Eccles

Rich Christiansen                                                                                                         Patricia Jones

Korianne Gibson

Arthur Newell

Shawn Newell

Steve Starks

Scott Theurer

Rick Wheeler

Xitlalli Villanueva

Office of the Commissioner

Alison Adams-Perlac, General Counsel

Brynn Fronk, Executive Assistant to the Utah Board of Higher Education

Committee of the Whole

Chair Church called the meeting to order at 3:00 p.m.

Board member Arthur Newell moved to go into closed session for the purposes of discussing the character, professional competence, or physical or mental health of an individual. Board member Shawn Newell seconded the motion and the motion passed.

Closed Session

Board member Shawn Newell made a motion to leave closed session. Board member Rich Christiansen seconded the motion and the motion passed.

The meeting adjourned at 4:00 p.m.

_____________________

Geoffrey Landward, Secretary

Date Approved: March 23, 2023