COLLEGE BOARD OF DIRECTORS
Wednesday, June 3, 2020
12:00 to 2:00 p.m.
Tooele Tech Board Room
88 South Tooele Blvd.
Tooele, UT 84074
AGENDA
WELCOME & INTRODUCTIONS Chair Joyce Hogan
Program Spotlight - SBDC/Software Dev. Mark Walker & Jess Clifford Bryan Scott
Status of Tooele Tech regarding COVID-19 Admin.Team led by Paul Hacking
Open Meeting Laws Training Eric Petersen
ACTION ITEMS
1) Consent Calendar Joyce Hogan
Approve March 25, 2020 Board Meeting Minutes
Personnel Report
Marketing/Recruitment Report
OAC Members
2) Finance & Audit Paul Ogilvie
Year-to-Date Financial Report
2020-2021 Institutional Budget
FY21 Program Fees
Differential Tuition
3) Instruction & Student Services Dave Haskell
Receive FY 2019-2010 May Membership Hour,
Enrollment, and Certificate Report
FY21 Program List
INFORMATION ITEMS
1) Instruction & Student Services Dave Haskell
Year-to-Date Membership Hours
CARES Act
2) Legislative Special Session June 15-17 Thomas Bingham
3) President's Report Paul Hacking
UTech Board of Trustees June 23, 2020 at Tooele Tech.
Building Expansion Status
SB 111; New Board of Higher Education Members
President's Report on the 2020-2021 Strategic Plan
OTHER BUSINESS
a. Next Board Meeting on Sept 2, 2020
b. Newspaper Clippings, Scholarship Events, and Advertisements
c. Board Comment
d. Public Comment
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.
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 the Executive Assistant to the President, Tera Porter at (435) 248-1802 at least three working days prior to the meeting. Directors may participate in the Board of Directors meeting by means of electronic media.