Uintah Basin Technical College
Board of Directors' Meeting Agenda
June 19, 2019
Roosevelt, UBTech Board Room - 3:00 p.m. to 5:00 p.m.
I. Introduction
A. Welcome
B. Pledge of Allegiance
C. Student of the Month
D. Connectivity Award-Simplot
E. Events Calendar, President Weight
II. Programmatic Education
F. Automation Technician Program, Instructor Devin Hazelwood
III. Action Items
G. Consent Calendar, Chair Ryan
Minutes of May 1, 2019
Financial Report as of May 31, 2019
Membership Hour Report as of May 31, 2019
Marketing Report/Newspaper Clippings
Personnel Report
H. Policy Review, Chair Mohar/Assoc. Vice President Metcalf
I. Fee Schedule Approval, Vice President Wilson
J. Adoption of FY20 Budget, President Weight/Vice President Sprouse
K. College Campus Improvement Projects FY20, President Weight/Vice President Sprouse
L. Campus Security Daft Contract, President Weight
IV. Information/Discussion Items
M. Daggett County Jail (Economic Development), President Weight/Chair Ryan
N. UBTech Student Experience, Vice President Wilson, Vice President Wilkerson
O. Instructional Information, Vice President Wilkerson
a. Uintah Basin Perkins Consortium
b. Future CDL scoping
P. Institutional Development Report, Vice President Peterson
Q. UTech Board of Trustees Report, Trustee Angus
R. President's Report, President Weight
a. Residential Construction Duchesne County
b. FY21 Legislative Requests
V. 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.
VI. 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 Charmian Siddoway at 435-722-6904.