Utah Board of Higher Education
Mountainland Technical College
Friday, March 25, 2022

7:30 – 8:50 AM                          Board of Trustees Report and Closed Session

    Location: MTech Lehi Main Campus Bldg., Board Room #231

• • • • • • Clay Christensen, President
          • McKay Jensen, Board of Trustees Chair                                              

  Closed Session

8:50 – 9:00 AM                        Break

9:00 AM –12:00 PM               Committee of the Whole              

           Location: MTech, Trades & Technology Bldg., Room 102

9:00 – 9:05 AM                       Welcome – Chair Simmons

9:05 – 11:00 AM                     New Leadership Academy Workshop                                                                                             TAB A

11:00 – 11:10 AM                    Break

11:10 AM – 12:00 PM             Action Items:

    SUU Faculty Workload Policy – Board member Arthur Newell                                                     TAB B

    Technical Education Scholarship Policy, Funding, and Programs – Jared Haines                      TAB C

    Policy R119, Board of Higher Education Qualifications – Alison Adams-Perlac                          TAB D

    Resolution of Appreciation for Dave Schwanke – Board member Church                                  TAB E

    UHEAA Resolution of Appreciation – Board member Church                                                        TAB F

    Resolution of Appreciation for Kelle Stephens – Vice Chair Osmond                                           TAB G

    Resolution of Appreciation for Wilford Clyde – Chair Simmons                                                    TAB H

    Dixie Tech Interim President – Chair Simmons

    Resolution to Affirm and Support USHE’s LGBTQ+ Community – Board member Church       TAB I

    Consent Calendar                                                                                                                                   TAB  J                                                                                                                                            

12:00 – 12:50 PM                     Lunch

   Location: MTech Lehi Main Campus Bldg., 1st Floor Rotunda

12:50 – 3:55 PM                     Information Items:

  Location: MTech, Trades & Technology Bldg., Room 102

12:50 – 1:30 PM                      Workforce/Talent Solutions Healthcare Sector Discussion                                                               TAB K

1:30 – 1:45 PM                         Student Report

• • • • • • Ashley Cahoon – Mountainland Technical College
          • Tori Hooper – Utah Valley University

1:45 – 2:25 PM                          Committee Reports – Committee Chairs                                                                                            TAB L

2:25 – 2:35 PM                         Strategic Plan Update – Commissioner Woolstenhulme

2:35 – 2:50 PM                         2022 Legislative Session Report – Spencer Jenkins                                                                            TAB M

2:50 – 3:00 PM                         Break

3:00– 3:20 PM                          R&R Training – Geoff Landward                                                                                                            TAB N

3:20 – 3:40 PM                         Women’s Equality in Utah – Susan Madsen

3:40 – 3:55 PM                          UofU/DSU Partnership – Richard Williams

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.