November 5, 2014

CAMPUS BOARD OF DIRECTORS     Wednesday, November 5, 2014  12:00 noon to 2:00 p.m. 


                                                        TATC – Board Room


88 South Tooele Blvd. Tooele, UT  84074


WELCOME & INTRODUCTIONS                                                                       Joyce Hogan

TATC STUDENT OF THE YEAR                                                                        TBD

CAMPUS REPORT                                                                                           Scott Snelson

COMMITTEE REPORTS

1.      Finance & Audit                                                                          DaveUlery

a.     2013-2014 Preliminary Actuals
b.    2013-2014 Annual Financial Audit
c.    2014-2015 First Quarter Financial Report

2.      Instruction & Student Services                                                      Charles Hansen

a.     Instructional Communications Process (pages 3-5)
b.    2014-2015 First Quarter Membership Hour, Enrollment & Certificate Report
c.  Financial Aid Update
d.    Admissions and Registration Policy Revision
e.     Satisfactory Academic Progress – New Policy

3.      Planning & External Relations                                                          Donna Dillingham-Evans

a.     2015-2016 TATC Budget Request
b.    Standard of Personal Conduct Policy Revision (pages 14-16)
c.     Exercise and Health Activity – New Policy (pages 17-19) 

ACTION ITEMS                                                                                                      Joyce Hogan     

1.     September 3, 2014 Board Meeting Minutes
2.    Admissions and Registration Policy Revision
3.     Satisfactory Academic Progress – New Policy
4.     Standard of Personal Conduct Policy Revision
5.     Exercise and Health Activity – New Policy 

INFORMATION ITEMS

1.     TATC Board of Directors Bylaws – Approved September 3, 2014
2.     2014-2019 Institutional Strategic Plan – Approved September 3, 2014
3.     TATC Parent Night – November 12, 2014 from 6:00 to 8:00 pm
4.     Student Recognition Ceremony – November 13, 2014 from 6:00 to 7:00 pm

OTHER BUSINESS

1. Public Comment

 

ADJOURN

 

CLOSED SESSION

 

Board may elect to go into closed session, which will not be open to the public,  pursuant to Utah Code Section 52-4-204-206.