CAMPUS BOARD OF DIRECTORS Wednesday, April 2, 2014 12:00 noon to 2:00 p.m. TATC Board Room 88 South Tooele Blvd. Tooele, UT 84074
AGENDA
WELCOME & INTRODUCTIONS Joyce Hogan
CAMPUS REPORT Scott Snelson
COMMITTEE REPORTS 1. Finance & Audit Dave Ulery a. 2012-2013 Annual Financial Audit Report (page 1) b. Truth in Tuition Hearing (page 2)
2. Instruction & Student Services Charles Hansen a. Employer Advisory Committee Reports b. 2014-2015 Program Approval (page 3) c. 2014-2015 Student Fees Approval (page 4) d. 2013-2014 Third Quarter Membership Hour & Enrollment Report e. Federal Financial Aid
3. Planning & External Relations Donna Dillingham-Evans a. HB 95 - Applied Technology College Governance (page 5-12) b. 2014-2015 UCAT / TATC Legislative Allocation (page 13) c. USU SBDC Partnership (page 14-15)
ACTION ITEMS Joyce Hogan
2. 2012-2013 Annual Financial Audit Report 3. 2014-2015 Program Approval
5. SBDC Partnership
Information Items 1. Council on Occupational Education Substantive Changes (20-21) 2. Employer Advisory Committee Appreciation Dinner – April 10 3. Host Tooele County Chamber of Commerce Luncheon – April 23 4. Student Recognition Ceremony – May 22 (page 22) 5. Education and Training Corridor Days – May 22, 23 & 28 (page 23) 6. DRAFT 2014-2015 Campus Calendar (page 24)
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. |