Sept 4, 2019 Agenda


COLLEGE BOARD OF DIRECTORS   

Wednesday, September 4, 2019

12:00 to 2:00 p.m. 

TTECH Board Room 

88 South Tooele Blvd.

Tooele, UT  84074

AGENDA


WELCOME AND INTRODUCTIONS

Chair

Joyce Hogan

Program Spotlight

Composites Program

Michael Gillett

Tooele County School District Guest and Presentation

Dr. Scott Rogers

ACTION ITEMS



  1. Consent Calendar

    1. Receive Board Meeting Minutes June 5, 2019

    2. Executive Committee Meeting Minutes July 31, 2019

    3. August Membership Hour, Enrollment, & Certificate Report

    4. Personnel Report

    5. Marketing Report

    6. OAC Members


Joyce Hogan


  1. Finance & Audit

    1. Receive FY 2018 - 2019 Year-End Financial Report

    2. Approve FY 2021 Legislative Budget Request

Paul Ogilvie


  1. Instruction & Student Services

    1. Updated Heavy Duty Diesel Program 1,220 Hours

    2. FY 2019 Year-End Membership Hour, Enrollment, & 

Certificate Report

Dave Haskell


  1. Planning & External Relations

    1. Strategic Plan Update FY 2020-2022

Joyce Hogan

INFORMATION ITEMS



  1. Instruction & Student Services

    1. Talent Ready Grant

    2. GoED Aerospace Pathway Press Event - Sept. 11

    3. Diesel Parent Night & UAP Parent Night

    4. Sponsor’s Luncheon

    5. High School Enrollment Update

    6. PELL Year-End

    7. UTA Bus Donation

    8. Program Updates

      • POST

      • Composites

      • EA

      • CNA

      • Wendover Electrical Class (formerly AM STEM)

Dave Haskell


  1. Planning & External Relations

    1. Bldg. Expansion Plans / UTech Designated Bldg. Funds

Joyce Hogan


  1. President’s Report

    1. ATV Roundup - September 7th

    2. Business Symposium - September 24th

    3. Norco/Miller Welding Partnership

    4. President’s Report on the 2019-2020 Strategic Plan Review


OTHER BUSINESS



  1. Newspaper Clippings

  2. Board Comment

  3. 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





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