Tooele Technical College Board of Directors Meeting
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
April 4, 2018 12:00 PM
Description/Agenda
AGENDA
WELCOME & INTRODUCTIONS Joyce Hogan
2018 STUDENT OF THE YEAR VIDEO STORY Joyce Hogan
EXECUTIVE COMMITTEE REPORT Joyce Hogan
COMMITTEE REPORTS
1. Finance & Audit Paul Ogilvie
a. 2016-2017 Annual Financial Audit Report
b. 2017-2018 Year to Date Financial Report
c. 2017-2018 Student Fees
2. Instruction & Student Services Dave Haskell
a. Financial Aid Update
b. Software Development Final Program Approval
c. 2017-2018 Third Quarter Membership Hour & Enrollment Report
3. Planning & External Relations Thomas Bingham
a. VP of Instruction
b. K-16 Alliance
c. 2018-2019 UTech / TTECH Appropriations
d. H.B. 300 Higher Education Modifications
e. H.B. 437 Bridge Scholarships
f. UTech Updates
g. Custom Fit Update
ACTION ITEMS Joyce Hogan
1. January 4, 2018 Board Meeting Minutes
2. January 29, 2018 Executive Committee Meeting Minutes
3. 2016-2017 Annual Financial Audit Report
4. 2017-2018 Student Fees
5. Software Development Final Program Approval
INFORMATION ITEMS
1. Board Member Composition
2. Inservice - March 23
3. Employer Advisory Committee Appreciation Dinner - April 5
4. Tooele Job Fair - April 12
5. Student Recognition Ceremony - May 10
6. 2018-2019 Institutional & Board Meeting Calendar
OTHER BUSINESS
1. Board Comment
2. 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.
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 Abra Trussell at 435-248-1802.