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.
