The meeting will be conducted in person and electronically.
Anchor location: Davis Technical College, 550 E 300 S, Kaysville, UT 84037
Items open to the public can be accessed electronically by requesting information through
email by 12:00 p.m. on the date of the meeting at wendee.cole@davistech.edu.
1. Welcome and Roll Call
2. Pledge of Allegiance
3. Introduction of Trustee Wilson
4. Administration of the Oath of Office
5. Public comment
6. Consent Calendar Approval
a. Minutes of September 25, 2025 meeting
b. Budget and Accounting Report/Investment Report
c. Key Performance Indicators Report
d. Business and Economic Development Report
e. Foundation Activity Report
f. Campus Development Update
g. Scholarship Issuance Report
h. FY 2025 Occupational Advisory Committee Summary Report
i. FY 2025 Year-End Budget Report
j. FY 2026 Budget Modification
k. Employee Turnover Report
l. Institutional Neutrality Statement
7. Election of Vice Chair
8. Utah System of Higher Education Board of Trustees Summit
9. Career Path High Report
10. Utah Department of Corrections Report
11. Campus Safety Report
12. Mental Health/Suicide Awareness Surveys Report
13. Title IX Process Training for Board of Trustees
14. Foundation Report
a. Financial Statements for FY 2025 and the Accompanying Independent Auditor's Report
b. FY 2025 Annual Report approval
15. FY 2025 Annual Comprehensive Financial Report and Accompanying Independent Auditor's Report approval
16. Proposed Tuition Increase Discussion and Program Fees Increases for FY 2027 Approval
17. President's Report
a. FY 2025 College Annual Report Approval
b. Mission Statement Approval
c. Personal KPIs
d. FY 2027 five percent budget exercise
e. Current events and other relevant topics
18. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Wendee Cole at 801-593-2310.
Notice of Electronic or Telephone Participation
Due to the demanding schedules and calibre of board members, electronic meeting participation and voting will be allowed to provide wider opportunities for board participation.