June 3, 2015

April 1, 2015 Agenda


CAMPUS BOARD OF DIRECTORS 
Wednesday, June 3, 2015 
12:00 noon to 2:00 p.m. 
TATC Board Room 
88 South Tooele Blvd. 
Tooele, UT 84074 

AGENDA 

WELCOME & INTRODUCTIONS                                                       Joyce Hogan

CAMPUS REPORT                                                                             Scott Snelson

NOMINATING COMMITTEE REPORT                                               Joyce Hogan

COMMITTEE REPORTS

1. Finance & Audit                                                                              Dave Ulery

    a.    Policies - IT 

            I. TATC Computer Use Agreement

            II. TATC Information Security Policy

    b.    Financial Report - YTD (Handout at meeting)

    c.    2015-2016 Institutional Budget

2. Instruction & Student Services                                                    Charles Hansen

    a.    Instructional Program Planning

    b.    CDL-Class B Program Approval

    c.    UCAP Grant

    d.    Admissions and Registration Policy Revision

    e.    Scholarship Report - YTD (Handout at meeting)

    f.   Membership Hour, Enrollment & Certification Report - YTD (Handout at meeting)

3. Planning & External Relations                                                      Donna Dillingham-Evans

    a.    TATC Board Membership

    b.    2015-2016 Proposed Budget Highlights

    c.    2015-2016 TCSD Lease Renewal (Handout at meeting)

    d.    2015-2016 Board Calendar  

ACTION ITEMS                                                                                     Joyce Hogan 

1. April 1, 2015 Board Meeting Minutes
2. TATC Board Membership
3. Policies - IT
    b. TATC Information Security Policy
4. 2015-2016 Institutional Budget
5. CDL Class B Program Approval
6. Admissions and Registration Policy Revision
7. 2015-2016 TCSD Lease Renewal (Handout at meeting)
8. 2015-2016 Board Calendar
INFORMATION ITEMS
  1.  ATV Roundup - September 26, 2015
  2. STEM Camp - June 26, July 17, August 14
  3. Cafe Agreement (Handout at meeting)
  4. TCSD Annual Memorandum of Understanding

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.