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
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
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
3) President's Report Paul Hacking
c) Counselor Appreciation Luncheon - November 28th
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.