June 1, 2016

 

BOARD OF DIRECTORS

  






Wednesday, June 1, 2016
12:00 noon to 2:00 p.m.
TATC – Board Room
88 South Tooele Blvd.
Tooele, UT  84074


WELCOME & INTRODUCTIONS                                                                Joyce Hogan

COLLEGE REPORT                                                                                    Scott Snelson

NOMINATING COMMITTEE REPORT                                                        Dave Haskell

COMMITTEE REPORTS


1.                 Finance & Audit                                                                       Dave Ulery

a.  Financial Report - YTD

b.  2016-2017 Tuition Increase

c. 2016-2017 Institutional Budget

d. 2016-2017 Proposed Budget Highlights

 

2.                 Instruction & Student Services                                             Charles Hansen

a.  Instructional Program Planning

b.  Employer Advisory Committee Process

c.  New Courses

d. LPN Application Fee

e. Membership Hour, Enrollment & Certification Report - YTD

 

3.               Planning & External Relations                                                 Thomas Bingham

a.  Hosting Community Events 

b. 2016-2017 TCSD Lease Renewal

c. 2016-2017 TCSD Memorandum of Understanding

d. 2016-2017 Board Calendar


ACTION ITEMS                                                                                              Joyce Hogan

  1. April 7, 2016 Board Meeting Minutes
  2. TATC Board Membership
  3. 2016-2017 Tuition Increase
  4. 2016-2017 Institutional Budget
  5. LPN Application Fee
  6. Hosting Community Events 
  7. 2016-2017 TCSD Lease Renewal
  8. 2016-2017 TCSD Memorandum of Understanding
  9. 2016-2017 Board Calendar 
INFORMATION ITEMS
  1. ATV Roundup
  2. STEM Camp

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.