Note: The Board did not formally approve these minutes.

 

Utah System of Higher Education

New Leadership Academy Virtual Workshop

Wednesday, April 13, 2022

 

cOMMITTEE OF THE WHOLE

Minutes

 

Board Members Present                                                      Board Members Absent

 

Nina R. Barnes, Vice-Chair                                                                                     Harris H. Simmons, Chair

Jesselie B. Anderson                                                                                                   Mike Angus

Stacey K. Bettridge                                                                                                      Jera L. Bailey

Lisa Michele Church                                                                                                   Wilford Clyde

Tanner Marcum                                                                                                            Sanchaita Datta

Shawn Newell                                                                                                                 Alan Hall

Scott Theurer                                                                                                                  Patricia Jone                                                             Crystal Maggelet

Aaron Osmond, Vice-Chair

Arthur E. Newell

Valirie Serawop

 

 

Office of the Commissioner

Dave R. Woolstenhulme, Commissioner of Higher Education

Taylor Adams, Associate Commissioner for Strategic Initiatives

Alison Adams-Perlac, Associate General Counsel

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

Jared Haines, Senior Advisor for Technical Education

Julie Hartley, Associate Commissioner of Academic Education

Melanie Heath, Assistant Commissioner of Strategic Initiatives and Access

Spencer Jenkins

Lais Martinez, Assistant Commissioner for Equity, Diversity and Inclusion

Juliette Tennert, Chief Financial Officer

Scott Wyatt

Kim Ziebarth, Associate Commissioner of Technical Education

 

Other Guests

 

Amy Fulton, Director, New Leadership Academy

Ilana Israel, Program Manager, New Leadership Academy

Betty Overton-Adkins, Faculty in the Ethical and Creative Leadership Concentration in the                 Interdisciplinary Ph.D. Program at Union Institute & University

Charlie Nelms, Senior scholar at the American Association of State Colleges and Universities and a                 senior consultant for the Association of Governing Boards, specializing in HBCU governance                and leadership, as well as retired Chancellor, North Carolina Central University, and IU Vice             President for Institutional Development and Student Affairs Emeritus

Mary Ann Villarreal, Vice President of Equity, Diversity & Inclusion, University of Utah

 

 

 

Committee of the Whole

 

Vice Chair Barnes called the meeting to order at 9:00 a.m.

 

Vice Chair Barnes introduced Amy Fulton, Director of the New Leadership Academy. Amy introduced presenters Betty Overton-Adkins and Charlie Nelms who provided data and equity training to the Board and members of the USHE staff.

 

The meeting adjourned at 10:30 a.m.

 

 

Date Approved:  Note: The Board did not formally approve these minutes.