General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

Dixie Technical College Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Board meeting

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

November 19, 2018 02:00 PM

Event End Date & Time

November 19, 2018 05:00 PM

Event Deadline Date & Time

11/19/18 01:00 AM

Description/Agenda

DIXIE TECHNICAL COLLEGE BOARD MEETING AGENDA November 19, 2018 Board Room 2:00 pm 610 S Tech Ridge Dr St George UT 84770 WELCOME Welcome: Darcy Stewart Pledge: Invocation: Board may go into closed session, pursuant to Utah Code 52-4-204, 205, & 206. (Discussion of the character, professional competence, or physical or mental health of an individual) DISCUSSION/INFORMATION ITEMS 1. Recognition of Retiring Board Members - Kelle Stephens 2. Introduction of New Board Members - Kelle Stephens 3. SEMA Report - Kelle Stephens 4. Tour of Auto Collision Facility - Kelle Stephens 5. Report on Commissioner Selection - Stephen Wade 6. Potential SUHBA Building Updates 7. Program and Class Updates - Jordan Rushton & Traci Fitzgerald 8. Annual Financial Audit - Eric Grob 9. Graduation - Jordan Rushton ACTION ITEMS 10. Consent Calendar: -Minutes: September 17, 2018 -New Policies/Revisions a. Use of Facilities and Events b. Use of College Equipment and Supplies c. Procurement d. Purchasing Card e. Travel f. Refund of Tuition and Fees g. Vacation Leave h. Sick Leave i. At-Will Employment and Employee Complaints j. Employee Code of Conduct k. Student Code of Conduct -2019-2020 Academic Calendar -First Quarter FY 19 Budget Report -FY 20 Capital Improvement Request 11. Strategic Plan 12. Preparation for Dixie Tech Foundation CALENDAR 13. Service Day - December 6, 2018 14. Graduation - December 13, 2018 15. Christmas Party - December 19, 2018 16. Board dinner at Ray's home - Date? 17. Next Meeting: - January ____? 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 Derek Hadlock at 435-674-8400.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

610 S Tech Ridge Dr
Saint George, 84770
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Contact Name

Jordan Rushton

Contact Email

jrushton@dixietech.edu

Contact Phone

(435)674-8400

Notice Posting Details

Notice Posted On

November 14, 2018 09:58 AM

Notice Last Edited On

February 04, 2020 05:27 AM

Deadline Date

November 19, 2018 01:00 AM

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