January 11, 2017


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



2. Instruction & Student Services                                                            Dave Haskell


b. 2015-2016 Council on Occupational Education Annual Report

c. 2015-2016 TATC Placement Data Certification



f. Federal Financial Aid Update


3. Planning & External Relations                                                              Thomas Bingham


b. College President Functions, Selection & Evaluation

d. Legislative Preparations


ACTION ITEMS                                                                                                  Joyce Hogan 

1. November 2, 2016 Board Meeting Minutes

2. 2015-2016 TATC Placement Data Certification




INFORMATION ITEMS 

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


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.