7:30 – 8:50 AM Board of Trustees Report and Closed Session
Location: MTech Lehi Main Campus Bldg., Board Room #231
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
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.
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