![]() CAMPUS BOARD OF DIRECTORS
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 b. 2015-2020 Institutional Strategic Plan
ACTION ITEMS Joyce Hogan
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
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. |