1. Welcome
2. Invocation
3. Pledge of Allegiance
4. Introduction of National SkillsUSA and HOSA Winners
5. Introduction of new DATC Board Member (Steve Earl)
6. Introduction of New Employees
7. Consent Calendar
a. Minutes of June 23, 2016
b. Budget and Accounting Report
c. Personnel Report
d. Human Resource Metrics Report
e. Enrollment & Student Outcomes Summary
f. Employer & Continuing Education Report
g. Marketing Activity Report
h. Foundation Activity Report
i. Campus Development Update
j. Scholarship Issuance
k. Career Path High Report
l. Training Guarantee Policy and Procedures
m. Visitors on Campus Policy
n. Work-based Learning Policy and Procedures
o. Credit Card Authorization
p. Organizational Chart
q. Approval of new DATC Foundation Board Member (Jewel Lee Kenley)
8. Election of Board Officers
9. Foundation Year-End Summary
10. 2017 Business Plan (Final)
11. Vacation Leave Policy and Procedures
12. Legislative Budget Request Approval
13. Certification of DATC 2015-2016 Enrollment, Completion and Cost Data
14. Building Request and Building Placement
15. Composites One Partnership
16. Dewalt Partnership
17. President's Items
a. UCAT Commissioner of Technical Education Selection
b. Compensation of Presidents
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.