COLLEGE BOARD OF DIRECTORS
Wednesday, September 5, 2018
12:00 noon to 2:00 p.m.
TTECH Board Room
88 South Tooele Blvd.
Tooele, UT 84074
WELCOME & INTRODUCTIONS Joyce Hogan
RECOGNITION - CARGILL Joyce Hogan
ACTION ITEMS
1) Consent Calendar Joyce Hogan
e) New Occupational Advisory Committee Members
2) Finance & Audit Paul Ogilvie
3) Instruction & Student Services Matt Potter
a) New Program Approval: POST Satellite Academy
b) Approve New program Exploration - Composites
c) Receive Report on FY 2017 - 2018 OAC Meetings
4) Planning & External Relations Tom Bingham
b) Approve New Policy Considerations:
c) Approve Policies Retirement Considerations
5) Strategic Plan Paul Hacking
INFORMATIONAL ITEMS
1) Finance & Audit Paul Ogilvie
a) UTech System Wide Salary Survey
2) Instruction & Student Services Matt Potter
a) Program Updates
i) Electrician Apprenticeship
ii) Nursing
iii) IMAT - Robotics
iv) IMAT - AM STEM
b) Secondary Enrollment Progress
d) Federal Financial Aid New School Visit
3) Planning & External Relations Tom Bingham
4) President's Report Paul Hacking
a) Collaboration with Tooele County School District
b) Rocky Mountain Care Financial Aid
c) FY 2019 Opening Institute - August 17, 2018
d) Business and Institutional Development Department
e) STEM & Manufacturing Camp
UPCOMING EVENTS Joyce Hogan
OTHER BUSINESS
1) Board Comment
2) Public Comment
CLOSED SESSION
1) 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 aids and services)
during this meeting should notify the Executive Assistant to the President,
Abra Trussell at (435) 248-1802 at least three working days prior to the
meeting. Directors may participate in a Board of Directors meeting by means of
electronic media.