Tooele Technical College Board of Directors
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November 5, 2014
Past Meeting & Minutes
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September 9, 2015 Agenda
CAMPUS BOARD OF DIRECTORS
Wednesday, September 9, 2015
12:00 noon to 2:00 p.m.
TATC – Board Room
88 South Tooele Blvd.
Tooele, UT 84074
WELCOME
Joyce Hogan
CAMPUS REPORT
Scott Snelson
COMMITTEE REPORTS
1.
Committee Structure
Joyce Hogan
2. Finance & Audit
Dave Ulery
a.
2014-2015 Financial Report
b.
Purchasing Policies and Procedures - Purchasing Card Program
c.
UCAT Performance-Based Funding Model
d.
Institutional Strategic Plan - Report
3. Instruction & Student Services
Charles Hansen
a.
USU Articulation
b
.
2014-2015 Membership Hour, Enrollment & Certificate Report
c
.
Institutional Strategic Plan - Report
4. Planning & External Relations
Donna Dillingham-Evans
a.
COE Overview & Schedule
b.
TATC Land Bank Request
c.
2016-2017 Budget Request
d.
Institutional Strategic Plan - Report
ACTION ITEMS
Joyce Hogan
June 3, 2015 Board Meeting Minutes
2014-2015 Financial Report
Purchasing Policies and Procedures - Purchasing Card Program
2014-2015 Membership Hour, Enrollment & Certificate Report
Institutional Strategic Plan - Report
Information Items
1.
2015 - 2016 Institutional Organization Chart
2.
2015 - 2016 Program Listing
3.
Employer Advisory Committee Kick-Off Event – September 10, 2015
4.
TATC Opening Institute - September 18, 2015
5.
ATV/UTV Round Up - September 26, 2015
6.
Fall Student Recognition Ceremony - November 12, 2015
7.
2015-2020 Institutional Strategic Plan - Draft
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.