General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Southwest Technical College Board of Directors

Notice Information

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Notice Title

Southwest Tech Board of Directors Meeting

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

September 6, 2018 01:00 PM

Event End Date & Time

September 6, 2018 03:00 PM

Description/Agenda

Agenda Southwest Technical College Board of Directors' Meeting Thursday September 6, 2018; 1:00 - 3:00 p.m. Southwest Tech Board Room Board of Directors Chairperson: David Westwood, Danny Stewart (Iron County Business Representative); Sherrie Hansen (SUU Trustee); Danny Little (Kane School District); Michelle Jorgenson (Iron County School District); Myron Cottam (Garfield School District); Kenneth Ure (Beaver School District); Joshua Adams (Kane County Business Representative); Michael Evans (Iron County Business Representative); Roger Howard (Beaver County Business Representative); Eric Packer (Iron County Business Representative); Garrett Cottam (Garfield County Business Representative) I. Agenda Items by David Westwood, Chairperson A. Call to order B. Pledge of Allegiance C. Approval of the Agenda D. Approval of the May 8, 2018 Minutes Tab A II. Action Items: A. Approval of FY 2020 Legislative Budget - Brennan Wood Tab B B. Approval of Foundation Board Member- Brennan Wood Tab C C. Approval of Board of Directors Bylaws - Brennan Wood Tab D D. Approval of Policy Revisions: Dress Code and Grievance Policy - Sharon Wilkerson Tab E E. Approval of PTIF Account Resolution - Sharon Wilkerson Tab F F. Approval of Policy Revisions: Course Development and Faculty Workload - Will Pierce Tab G G. Closed Session for Discussion & Approval of Southwest Contract with Old Oakey Inc. Tab H - Third Party Professional Competence & Character III. Discussion Items: Tab I A. SUU Dual Enrollment and Tuition Waiver Update - Brennan Wood IV. Information Items: Tab J A. Audit Committee Report - Danny Stewart B. Org Chart Update - Brennan Wood C. Board Meeting Schedule Update - Brennan Wood D. Board of Directors Orientation Packet - Brennan Wood E. Custom Fit Year End Data - Scott Leavitt F. Open Meeting Training - Eric Peterson VI. Adjourn Next Board Meeting: Next Board meeting November 1, 2018; at 1:00 p.m., in the Southwest Technical College Board Room. NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the American's with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Brennan Wood at (435) 586-2899 three days prior to the meeting. Directors may participate in a Board of Directors meeting by means of electronic media.

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 Southwest Technical College, at 757 W 800 S, Cedar City, UT 84720, or at 435-586-2899 at least three working days prior to the meeting.

Notice of Electronic or Telephone Participation

Directors may participate in a Board of Directors meeting by means of electronic media.

Meeting Information

Meeting Location

757 W 800 S
Cedar City, 84720
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Contact Name

Valerie Stringfellow

Contact Email

vstringfellow@stech.edu

Contact Phone

9703764793

Notice Posting Details

Notice Posted On

August 30, 2018 10:38 AM

Notice Last Edited On

August 30, 2018 10:38 AM

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