 COLLEGE BOARD OF DIRECTORS
12:00 to 2:00 pm TTECH – Board Room 88 South Tooele Blvd. Tooele, UT 84074 AGENDA WELCOME Joyce Hogan
COLLEGE REPORT Scott Snelson COMMITTEE REPORTS 2. Finance & Audit TBD c. Institutional Strategic Plan (Mission, Vision, Values, Goals 4, 5 & 9) 3. Instruction & Student Services Dave Haskell a. New Programs (Web Development / Programming / Electrician) c. 2016-2017 Year-End Membership Hour, Enrollment & Certificate Report d. Institutional Strategic Plan (Mission, Vision, Values, Goals 6, 7 & 8) 4. Planning & External Relations Thomas Bingham d. 2017-2020 Institutional Strategic Plan (mission, Vision, Values, Goals 1, 2, 3 & 10) ACTION ITEMS Joyce Hogan 5. 2016-2017 Year-End Membership Hour, Enrollment & Certificate Report INFORMATION ITEMS 5. ATV/UTV Roundup - September 16, 2017 6. Fall Student Recognition Ceremony - November 9, 2017 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. |
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