Board of Trustees Novemeber 5, 2015 Agenda

Thursday, November 5, 2015 - 1:00 pm
Noyes Building - Ephraim, UT 

1. Welcome - Theressa Alder Board Chair
2. College Highlight: Farm and Ranch Management - Steve Hood Academic Affairs Vice President

Action Items

3. Meeting Minutes - Chair Alder

• Tab K

4. Investment Reports - Jacob Dettinger Finance & Admin Services Vice President

• Tab L.1
• Tab L.2

5. Account Write-Offs - Vice President Dettinger

• Tab M

6. EthicsPoint Reviewer - Vice President Dettinger

7. Registration Policies - Craig Mathie Student Success Vice President

• Tab Mc-1
• Tab Mc-2

8. Science Division Program Review - Vice President Hood

• Tab N1
• Tab N2
• Tab N3

9. Men’s and Women’s Soccer Proposal - Gary Carlston President

• Tab O

10. Theater Naming Opportunities: Main Stage and Seats - President Carlston

• Tab P

Informational Items

11. Report from the Alumni Association - Emilee Kuchenmeister Association President

12. Report from the Student Association - McCall Grajek Student Body President

13. Report from the Chair - Chair Alder

14. Report from the President - President Carlston