Nov. 2, 2016BOARD OF DIRECTORSWednesday, January 11, 201712:00 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
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 |
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