WELCOME & INTRODUCTIONS Joyce Hogan
EXECUTIVE COMMITTEE REPORT Joyce Hogan
NOMINATING COMMITTEE Joyce Hogan
COMMITTEE REPORTS
1. Finance & Audit Dave Ulery
a. 2014-2015 Annual Financial Audit Report
b. 2015-2016 Year to Date Financial Report
c. 2016-2017 Student Fees Approval
d. 2016-2017 Tuition Increase
e. Utah Retirement System Policy Amendment
2. Instruction & Student Services Charles Hansen
a. Licensed Practical Nurse Program Approval
b. CDL Program Length Modification
c. 2016-2017 Program Approval
d. 2015-2016 Third Quarter Membership Hour & Enrollment Report
3. Planning & External Relations Thomas Bingham
a. 2016-2017 UCAT/TATC Legislative Allocation
b. Tooele BRC Land Bank Request
c. S.B. 131 - UCAT Governance Amendments
S.B. 131
ACTION ITEMS Joyce Hogan
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.