 COLLEGE BOARD OF DIRECTORS Wednesday, November 6, 2019 12:00 to 2:00 p.m. TTECH Board Room 88 South Tooele Blvd. Tooele, UT 84074 AGENDA WELCOME & INTRODUCTIONS Vice-chair Tom Bingham Program Spotlight - Allied Health Kim Langi UTECH Strategic Plan Presentation Chair Steve Moore ACTION ITEMS 1) Consent Calendar Tom Bingham a. Approve September 4th, 2019 Board Meeting Minutes b. Personnel Report c. Marketing Report d. OAC Members 2) Finance & Audit Paul Ogilvie a. 2019-2020 Year to Date Financial Report 3) Instruction & Student Services Dave Haskell a. Approve Commercial Driver’s License Class B Program 1) Instruction & Student Services Dave Haskell a. First Quarter Student Statistics b. Billboard Campaign c. Norco Welding Partnership d. Surveys e. Composites Partnership f. Diesel Parent Night g. Tooele Tech Presentation to Tooele County School District h. Secondary Enrollment Update I. AED Accreditation Visit 2) Planning & External Relations Tom Bingham a. NCHEMS Report to the Legislature 3) President’s Report Paul Hacking a. ATV Roundup September 7th b. Business Symposium – September 24th c. UTECH FY 19 Legislative Report d. Building Expansion Plans/UTech Designated Building Funds e. Utah Data Research Center (UDRC) Return on Investment Study f. Counselor Appreciation Luncheon g. Student of the Year Champions Gala OTHER BUSINESS a. Newspaper Clippings, Scholarship Events and Advertisements b. Board Comment c. Public Comment 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. ADJOURN In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aides and services) during this meeting should notify the Executive Assistant to the President, Tera Porter at (435) 248-1802 at least three working days prior to the meeting. Directors may participate in the Board of Directors meeting by means of electronic media. |
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