April 5, 2017 TATC Board Meeting

 


BOARD OF DIRECTORS

  






Wednesday, April 5, 2017
12:00 noon to 2:00 p.m.
TATC – Board Room
88 South Tooele Blvd.
Tooele, UT  84074


WELCOME & INTRODUCTIONS                                                     Joyce Hogan

 

OPEN MEETING ACT                                                                       Doug Richards


EXECUTIVE COMMITTEE REPORT                                               Joyce Hogan

 

NOMINATING COMMITTEE                                                             Joyce Hogan


COMMITTEE REPORTS

1.    Finance & Audit                                                                          Dave Ulery

    a.    2015-2016 Annual Financial Audit Report

    b.    2016-2017 Year to Date Financial Report

    c.     2017-2018 Student Fees

    d.    2017-2018 Tuition Increase

    e.    Vacation Leave Policy Amendments

 

2.    Instruction & Student Services                                                 Dave Haskell

    a.    Practical Nursing Program Update

    b.    Strategic Workforce Initiative

    c.     2017-2018 Program Approval

    d.    2016-2017 Third Quarter Membership Hour & Enrollment Report

 

3.    Planning & External Relations                                                  Thomas Bingham

    a.    2017-2018 UCAT / TATC Appropriations

    b.    S.B.117 Higher Education Performance Funding

    c.     S.B.238 Higher Education Governance Revisions

    d.    UCAT Strategic Plan 2017-2025

 

ACTION ITEMS                                                                                 Joyce Hogan  

1. January 11, 2017 Board Meeting Minutes

2.    2015-2016 Annual Financial Audit Report

3.    2017-2018 Student Fees

4.    2017-2018 Tuition Increase

5.    Vacation Leave Policy Amendments

6.    2017-2018 Program Approval


Information Items

1.  Scholarship Initiative 

2. Employer Advisory Committee Appreciation Dinner – April 6

3.    Tooele County Business Expo & Conference – April 20

4.    Tooele Job Fair – May 4

5.    Student Graduation Ceremony – May 11

6.    2017-2018 Institutional & Board Meeting Calendar

7.    Health & Safety Plan

 

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.