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

1. January 6, 2016 Board Meeting Minutes
2. 2014-2015 Annual Financial Audit Report
3. 2016-2017 Student Fees Approval
4. Utah Retirement Systems Policy Amendment
5. Licensed Practical Nurse Program Approval
6. CDL Program Length Modification
7. 2016-2017 Program Approval

1. Employer Advisory Committee Appreciation Dinner - April 7
2. Tooele County Business Expo & Conference - April 21
3. Tooele Job Fair - May 5
4. Student Recognition Ceremony - May 12
5. 2016-2017 Campus Calendar

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.