June 4, 2014 Agenda


 

CAMPUS BOARD OF DIRECTORS

Wednesday, June 4, 2014

12:00 noon to 2:00 p.m.

TATC - Board Room

88 South Tooele Blvd. 

Tooele, UT 84074

 

 AGENDA

WELCOME & INTRODUCTIONS                                                                  Joyce Hogan

·         Doug Perkins, Business Technology - TATC Student of the Month (April)

·         Taylor Bennett, Cosmetology – TATC Student of the Month (May)

 

CAMPUS REPORT                                                                                       Scott Snelson

 

NOMINATING COMMITTEE REPORT                                                           Joyce Hogan

 

COMMITTEE REPORTS

1.    Finance & Audit                                                                                   Dave Ulery

a.    Benefits Eligibility Policy Revision (pages 3-4)

b.    Flexible Work Schedule Policy (pages 5-6)

c.    2014-2015 Institutional Budget

 

2.    Instruction & Student Services                                                           Charles Hansen

a.    Instructional Program Planning (pages 7-9)

b.    2014-2015 Proposed Budget Highlights

c.    Central Sterile Processing Technician Program Approval (page 10)

d.    TATC Recognition Program (page 11-12)

 

3.    Planning & External Relations                                                            Donna Dillingham-Evans

a.    TATC Board Membership

b.    2014-2015 TCSD Lease Renewal

c.    Tooele Business Resource Center Partnership (pages 13-24)

d.    2014-2015 Campus and Board Calendar (page 15)

 

ACTION ITEMS                                                                                               Joyce Hogan  

  1. April 2, 2014 Board Meeting Minutes (pages 16-19)

2.    TATC Board Membership

3.    Benefits Eligibility Policy Revision

4.    Flexible Work Schedule Policy

  1. 2014-2015 Institutional Budget
  2. Central Sterile Processing Technician Program Approval
  3. 2014-2015 TCSD Lease Renewal
  4. Tooele Business Resource Center Partnership

9.    2014-2015 Campus and Board Calendar

Information Items

1.    TATC Board of Directors Bylaws Proposed Amendments (pages 20-29)

2.    TCSD Annual Memorandum of Understanding (pages 30-33)

3.    USU Campus Store Agreement

4.    USU Articulation Agreement (pages 34-36)

5.    Connection Café Agreement (page 37)

6.    U.S. Department of Veterans Affairs Memorandum of Understanding (pages 38-39)

 

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.