COLLEGE BOARD OF DIRECTORS
Thursday, April 18, 2019
3:00 to 5:00 pm
Tooele Tech Board Room
88 South Tooele Blvd.
Tooele, UT 84074
WELCOME & INTRODUCTIONS Joyce Hogan
New Board Member Camille Knudson
Program Spotlight: SBDC Jess Clifford - SBDC Director
ACTION ITEMS
1) Consent Calendar Joyce Hogan
2) Finance & Audit Paul Ogilvie
3) Instruction & Student Services Dave Haskell
4) Planning & External Relations Tom Bingham
a. New Policy
b. Recommended Policies to Retire
INFORMATION ITEMS
1) Instruction & Student Services Dave Haskell
a. Program Updates
i. POST
ii. Wendover AM STEM
c. TCSD Alignment
i. High School Grades & Registration
ii. Trip to Vernal with School District
e. Composites
f. SWI Grant
g. Skills USA
h. Course-Based Registration
i. Job Fair - April 11th
j. Diesel AED Certification
2) Planning & External Relations Tom Bingham
3) President's Report Paul Hacking
a. Building Trades Postponement
b. SB 02 and Future Facility Development and Programmatic Needs
c. UTech Commissioner Search
d. Salary Study Update
c. College Events
d. Upcoming Events
4) Board Administrative Details Joyce Hogan
b. UTech Board of Trustee's Vacancy
OTHER BUSINESS
2) Board Comment
3) Public Comment
CLOSED SESSION
1) 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.
ADJOURN
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aides and services) during this meeting should notify the Executive Assistant to the President, Abra Trussell at (435) 248-1802 at least three working days prior to the meeting. Directors may participate in the Board of Directors meeting by means of electronic media.
