April 4, 2018




BOARD OF DIRECTORS
Wednesday, April 4, 2018
12:00 noon to 2:00 pm 
TTECH Board Room
88 South Tooele Blvd. 
Tooele, UT 84074 


AGENDA

 

 

WELCOME & INTRODUCTIONS                                                                    Joyce Hogan

 

2018 STUDENT OF THE YEAR VIDEO STORY                                                Joyce Hogan

 

EXECUTIVE COMMITTEE REPORT                                                                Joyce Hogan

 

COMMITTEE REPORTS


1. Finance & Audit                                                                                     Paul Ogilvie

a.  2016-2017Annual Financial Audit Report

b.  2017-2018 Year to Date Financial Report

c. 2017-2018 Student Fees


2. Instruction & Student Services                                                                Dave Haskell

a. Financial Aid Update

b. Software Development Final Program Approval

c. 2017-2018 Third Quarter Membership Hour & Enrollment Report


3. Planning & External Relations                                                                  Tom Bingham 

a. VP of Instruction

b. K- 16 Alliance

c. 2018 - 2019 UTech / TTECH Appropriations 

d. H.B. 300 Higher Education Modifications

e. H.B. 437 Bridge Scholarships

f. UTech Updates

g. Custom Fit Update


ACTION ITEMS                                                                                            Joyce Hogan

1. January 4, 2018 Board Meeting Minutes

2. January 29, 2018 Executive Committee Meeting Minutes

3. 2016-2017 Annual Financial Audit Report

4. 2017-2018 Student Fees

5. Software Development Final Program Approval 


INFORMATION ITEMS

1. Board Member Composition

2. Inservice - March 23

3. Employer Advisory Committee Appreciation Dinner - April 5

4. Tooele Job Fair - April 12

5. Student Recognition Ceremony - May 10 

6. 2018 - 2019 Institutional & Board Meeting Calendar 


OTHER BUSINESS

1. Board Comment

2. 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.