November 6, 2019 Agenda



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

4) Planning & External Relations                                                                           Tom Bingham
    a. Whistleblower Policy

INFORMATION ITEMS

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.