Sept. 7th, 2016

 

BOARD OF DIRECTORS

  






Wednesday, September 7, 2016
12:00 noon to 2:00 p.m.
TATC – Board Room
88 South Tooele Blvd.
Tooele, UT  84074


WELCOME & INTRODUCTIONS                                                                    Joyce Hogan

COLLEGE REPORT                                                                                        Scott Snelson

COMMITTEE REPORTS                            


1.                Committee Structure                                                                        Joyce Hogan


2.           Executive Committee Report                                                           Joyce Hogan

                    a.  Facility Use Guidelines


3.            Finance & Audit                                                                                 Dave Ulery

a.  2015-2016 Year-end Financial Report

b.  2017-2018 Capital Improvement Request

c.  Institutional Strategic Plan (Mission, Vision, Values, Goals 4, 5 & 9)

 

4.                 Instruction & Student Services                                                    Dave Haskell

a.  Copyright Infringement Policy - New

b.  Admissions and Registration Policy - Revised

c.  2015-2016 Year-end Membership Hour, Enrollment & Certificate Report

d. Financial Aid Update

e. Institutional Strategic Plan (Mission, Vision, Values, Goals 6, 7 & 8)

 

5.               Planning & External Relations                                                     Thomas Bingham

a. Council on Occupational Education Site Visit

b. Facility Use Guidelines

c. 2017-2018 Budget Request

d. Institutional Strategic Plan (Mission, Values, Goals 1, 2 &3)


ACTION ITEMS                                                                                                  Joyce Hogan

  1. June 1, 2016 Board Meeting Minutes
  2. 2015-2016 Year-end Financial Report
  3. 2017-2018 Capital Improvement Request
  4. Copyright Infringement Policy
  5. Admissions and Registration Policy
  6. 2015-2016 Year-end Membership Hour, Enrollment & Certificate Report
INFORMATION ITEMS
  1. 2016 - 2017 Institutional Organization Chart
  2. 2016 - 2017 Program & Course Listing
  3. ATV/UTV Roundup - September 24, 2016
  4. Fall Student Recognition Ceremony - November 10, 2016

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.