BOARD OF DIRECTORSWednesday, September 7, 201612:00 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
- June 1, 2016 Board Meeting Minutes
- 2015-2016 Year-end Financial Report
- 2017-2018 Capital Improvement Request
- Copyright Infringement Policy
- Admissions and Registration Policy
- 2015-2016 Year-end Membership Hour, Enrollment & Certificate Report
INFORMATION ITEMS