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  

1. January 8, 2014 Board Meeting Minutes (16-19)

2.    2012-2013 Annual Financial Audit Report

3.    2014-2015 Program Approval

4. 2014-2015 Student Fees 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.