November 12, 2018



COLLEGE BOARD OF DIRECTORS

Monday, November 12, 2018
12:00 noon to 2:00 p.m. 
TTECH Board Room
88 South Tooele Blvd.
Tooele, UT 84074


WELCOME & INTRODUCTIONS                                                                                                Joyce Hogan

RECOGNITION                                                                                                                          Joyce Hogan

PROGRAM SPOTLIGHT: Cosmetology/Barbering                                                                   ShaNell Merrill - Lead Instructor 

ACTION ITEMS
1) Consent Calendar                                                                                                                Joyce Hogan
    c) Occupational Advisory Committee Changes

2) Finance & Audit                                                                                                                     Paul Ogilvie

3) Instruction & Student Services Committee                                                                               Dave Haskell 
    a) POST Program Approval

4) Planning & External Relations                                                                                                 Tom Bingham
        i. Employee Complaints & Grievances Policy
        ii. Employee Disciplinary Action Policy
    b) Policies Retirement Considerations
        ii. Personal Conduct Policy

INFORMATIONAL ITEMS
1) Instruction & Student Services Committee                                                                               Dave Haskell 
    a) Fall OAC Meetings
    b) Program Updates
        i. Additional Diesel Instructor
        ii. Additional IMAT Instructor
        iii. Composites Course for TCSD
        iv. UDOT Contract - CDL
        v. POST
    c) USBE High School Course Alignment Progress
    d) Student Assistance Program
    e) Federal Financial Aid Audit

2) Planning & External Relations                                                                                                 Tom Bingham
    a) TCSD MOU

3) President's Report                                                                                                                 Paul Hacking
    a) Champions Gala/Student of the Year - November 1st 
    c) Counselor Appreciation Luncheon - November 28th 
    d) Fall Graduation Ceremony - November 15th 
    e) Year of Technical Education Event - September 19th 
    f) Legislative Breakfast - October 5th

OTHER BUSINESS
2) Board Comment
3) Public Comment

CLOSED SESSION
1) Board may elect to go into closed session, which will not be open to the public, pursuant to the Utah Code Section 52-4-204-206. 

ADJOURN

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Executive Assistant to the President, Abra Trussell, at (435) 248-1802 at least three working days prior to the meeting. Directors may participate in a Board of Directors meeting by means of electronic media.