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 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 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 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. |