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
i. Welding Technician I, II & III
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. |
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