September 3, 2014 Agenda


 

CAMPUS BOARD OF DIRECTORS

Wednesday, September 3, 2014

12:00 noon to 2:00 p.m.

TATC - Board Room

88 South Tooele Blvd.

Tooele, UT 84074

AGENDA

 

WELCOME                                                                                                       Joyce Hogan

 

CAMPUS REPORT                                                                                            Scott Snelson

 

COMMITTEE REPORTS

 

1.     Committee Structure (pages 2-3)                                                 Joyce Hogan

 

2.     Finance & Audit                                                                                     Dave Ulery

a.     DCFM Preventative Maintenance Audit (page 4-6)

b.     Nail Technician Program Fee Adjustment (page 7)

c.     Institutional Strategic Plan

 

3.     Instruction & Student Services                                                                Charles Hansen

a.     Nail Technician Instructor Program Approval (pages 8-11)

b.     Welding Technician Program Modification Approval (pages 12-20)

               i. Welding Technician I, II & III

c.     2013 - 2014 Membership Hour, Enrollment & Certificate Report (page 21)

d.     Financial Aid Update           

e.    Institutional Strategic Plan                                                   

 

4.     Planning & External Relations                                                                 Donna Dillingham-Evans

a.     Institutional Bylaws - Proposed Amendments (pages 22-31)

b.     Institutional Strategic Plan

c.     UCAT FY 2016 Budget Request

 

ACTION ITEMS                                                                                      Joyce Hogan    

  1. June 4, 2014 Board Meeting Minutes (pages 32-35)
  2. Nail Technician Program Fee Adjustment
  3. Nail Technician Instructor Program Approval
  4. Welding Technician Program Modification Approval

            i. Welding Technician I, II & III

  1. 2013 - 2014 Membership Hour, Enrollment & Certificate Report
  2. Institutional Bylaws – Proposed Amendments
  3. Institutional Strategic Plan

 

Information Items

1.     2014 - 2015 Institutional Organization Chart (page 36)

2.     2014 - 2015 Program Listing      

3.     TATC Opening Institute - September 19, 2014

4.     ATV/UTV Round Up - September 20, 2014 (page 37)

5.     Fall Student Recognition Ceremony - November 20, 2014 (page 38)

 

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.