January 6, 2016 Agenda


 

CAMPUS BOARD OF DIRECTORS

  






Wednesday, January 6, 2015
12:00 noon to 2:00 p.m.
TATC – Board Room
88 South Tooele Blvd.
Tooele, UT  84074


WELCOME & INTRODUCTIONS                                                                 Joyce Hogan

TATC 2016 STUDENT OF THE YEAR                                                        Brittany Baldy

OPEN & PUBLIC MEETING ACT TRAINING                                              Doug Richards

CAMPUS REPORT                                                                                       Scott Snelson

COMMITTEE REPORTS

1.                           Finance & Audit                                                                           Dave Ulery

a.    2014-2015 Annual Financial Audit Update

b.   2015-2016 URS Audit

c. Year to Date Financial Report

 

2.                          Instruction & Student Services                                                 Charles Hansen

a.    Single Courses

b.    Employer Advisory Committee Chair Reports

c.   2014-2015 Council on Occupational Education Annual Report

d. 2014-2015 TATC Data Certification

e. 2015-2016 Second Quarter Membership Hour, Enrollment & Certificate Report

f. Federal Financial Aid

 

3.               Planning & External Relations                                                   Thomas Bingham

a.    A Performance Audit of CTE Completion and Job Placement Rates

b.    2016-2017 TATC Budget Request for Performance-Based Funding Projections

c. Legislative Preparations

 

ACTION ITEMS                                                                                              Joyce Hogan 

  1. November 4, 2015 Board Meeting Minutes
  2. 2014-2015 TATC Data Certification
  3. 2016-2017 TATC Budget Request for Performance-Based Funding Projections
INFORMATION ITEMS
  1. Distance Education Update

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.