April 1, 2015 Agenda

CAMPUS BOARD OF DIRECTORS
Wednesday, April 1, 2015
12:00 noon to 2:00 p.m.
TATC Board Room
88 South Tooele Blvd.
Tooele, UT 84074

AGENDA 

WELCOME & INTRODUCTIONS                                                       Thomas Bingham

CAMPUS REPORT                                                                              Scott Snelson

COMMITTEE REPORTS

Finance & Audit                                                                                    Dave Ulery

a.    2013-2014 Annual Financial Audit Report

b.    Year to Date Financial Report - February 

c.    Learning Center - Differential Tuition Approval

 Instruction & Student Services                                                         Charles Hansen

a.    Employer Advisory Committee Reports

b.    2015-2016 Program Approval

c.    2015-2016 Student Fees Approval

d.    2014-2015 Third Quarter Membership Hour & Enrollment Report

e.    Federal Financial Aid

  Planning & External Relations                                                            Donna Dillingham-Evans

a.    UCAT Annual Report

b.    2015-2016 UCAT / TATC Legislative Allocation

c.    HB337 – CTE Comprehensive Study

d.    Campus Store & Café  

 ACTION ITEMS                                                                                         Thomas Bingham  

  1. January 7, 2015 Board Meeting Minutes
  2. 2013-2014 Annual Financial Audit Report
  3.  Learning Center - Differential Tuition Approval
  4. 2015-2016 Program Approval
  5. 2015-2016 Student Fees Approval
 INFORMATION ITEMS
  1.  “Go Local” Scholarship
  2. Employer Advisory Committee Appreciation Dinner – April 9
  3. Student Recognition Ceremony – May 14
  4. Education and Training Corridor Days – May 13, 19 & 20
  5. DRAFT 2015-2016 Campus Calendar 

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.