November 4, 2015


 

CAMPUS BOARD OF DIRECTORS

  






Wednesday, November 4, 2015
12:00 noon to 2:00 p.m.
TATC – Board Room
88 South Tooele Blvd.
Tooele, UT  84074


WELCOME & INTRODUCTIONS                                                                 Joyce Hogan

CAMPUS REPORT                                                                                       Scott Snelson

COMMITTEE REPORTS

1.                           Finance & Audit                                                                           Dave Ulery

a.    2014-2015 Annual Financial Audit

b.    2015-2016 First Quarter Financial Report

c. General Budgets Policy Revision

 

2.                          Instruction & Student Services                                                 Charles Hansen

a.    2015-2016 First Quarter Membership Hour, Enrollment & Certificate Report

b.    Admissions and Registration Policy Revision

c.    Student Code of Conduct and Discipline Policy (New Policy)

 

3.               Planning & External Relations                                                   Thomas Bingham

a.    Legislative CTE Audit - A Review of CTE Coordination and Program Duplication between Public Education and UCAT

b.    2015-2020 Institutional Strategic Plan

 

ACTION ITEMS                                                                                              Joyce Hogan 

  1. September 9, 2015 Board Meeting Minutes
  2. General Budgets Policy Revision
  3. Admissions and Registration Policy Revision
  4. Student Code of Conduct and Discipline Policy
  5. 2015-2020 Institutional Strategic Plan

 

Information Items

1.    Student Recognition Ceremony – November 19 from 6:00 to 7:00 pm

2.    UCAT President Brems Retirements Reception – December 15 from 1:00 to 4:00 pm

3. TATC ATV Roundup Report

 

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.