June 7, 2017 TATC Board Meeting




COLLEGE BOARD OF DIRECTORS

  






Wednesday, June 7, 2017
12:00 noon to 2:00 p.m.
TATC – Board Room
88 South Tooele Blvd.
Tooele, UT  84074









AGENDA


WELCOME & INTRODUCTIONS                                                                          Joyce Hogan


MARKETING TATC                                                                                                Milenna Russell


NOMINATING COMMITTEE REPORT                                                                  Matt Potter


COMMITTEE REPORTS


    1. Finance & Audit                                                                                                 Dave Ulery

        a. Financial Report - YTD

        b. Internal Control Risk Assessment

        c. 2017-2018 Tuition Increase

        d. 2017-2018 Institutional Budget


    2. Instruction & Student Services                                                                           Dave Haskell                                                                 

        a. Instructional Program Planning

        b. Certified Logistics Technician Training

        c. New Program - Web Development/Programming

        d. New Program - Electrician Apprenticeship

        e. GED Prep and Assessment

        f. Membership Hour, Enrollment & Certification Report - YTD


    3. Planning & External Relations                                                                            Thomas Bingham

        a. TATC Name Change & URL

        b. Cosmetology & Industrial Maintenance Relocation

        c. 2017-2018 TCSD Lease Renewal

        d. 2017-2018 Proposed Budget Highlights

        e. 2017-2018 Board Calendar


ACTION ITEMS                                                                                                        Joyce Hogan

    1. April 5, 2017 Board Meeting Minutes

    2. TATC Board Membership & Officers

    3. 2017-2018 Institutional Budget

    4. TATC Name Change & URL

    5. 2017-2018 TCSD Lease Renewal

    6. 2017-2018 Board Calendar


INFORMATION ITEMS                                                                                            Joyce Hogan

    1. TATC Board Bylaws

    2ATV Roundup

    3. STEM Camps


BOARD RECOGNITION                                                                                         Joyce Hogan


OTHER BUSINESS

    1. Public Comment


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. 


ADJOURN