January 11, 2017

Nov. 2, 2016


BOARD OF DIRECTORS

  






Wednesday, January 11, 2017
12:00 noon to 2:00 p.m.
TATC – Board Room
88 South Tooele Blvd.
Tooele, UT  84074


WELCOME & INTRODUCTIONS                                                                    Joyce Hogan

TATC 2017 STUDENT OF THE YEAR                                                            Gail McGraw

UCAT VISION                                                                                                  Dave Woolstenhulme

COLLEGE REPORT                                                                                        Scott Snelson

COMMITTEE REPORTS  

1. Finance & Audit                                                                                   Dave Ulery 

a. 2016-2017 Second Quarter Financial Report 

b. 2017-2018 Budget Request 

c. Payroll Process

d. Vacation Leave Policy


2. Instruction & Student Services                                                            Dave Haskell

a. Employer Advisory Committee Chair Reports

b. 2015-2016 Council on Occupational Education Annual Report

c. Admissions and Registration Policy Amendments

d. 2015-2016 TATC Placement Data Certification

e. 2016-2017 Second Quarter Membership Hour, Enrollment & Certificate Report

f. Federal Financial Aid Update


3. Planning & External Relations                                                              Thomas Bingham

a. Facility Expansion

b. College President Functions, Selection & Evaluation

c. Performance-based Funding

d.  Legislative Preparations


ACTION ITEMS                                                                                                  Joyce Hogan 

1. November 2, 2016 Board Meeting Minutes 

2. Admissions and Registration Policy Amendments 

3. 2015-2016 TATC Placement Data Certification 

4. Facility Expansion

5. Performance-based Funding

INFORMATION ITEMS 

1. ACEN Accreditation Site Visit, February 28 - March 2, 2017

2. COE Accreditation Reaffirmation


OTHER BUSINESS 


1. Public Comment 


ADJOURN 


CLOSED SESSION