September 5, 2018



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
        iv) Career Service Policy 

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
1) ATV Roundup - September 8, 2018 
2) Year of Technical Education Celebration - September 19, 2018 
3) Fall Graduation Ceremony - November 8, 2018 

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.