WELCOME & INTRODUCTIONS Chair Aaron Peterson
Student of the Year Presentation Derek Darcy
Tooele County K-16 Presentation Dr. Mark Ernst
Jenn Cowburn
Paul Hacking
Appreciation Presentation Chair Peterson
ACTION ITEMS
1) Consent Calendar Dave Haskell
Approve November 10th, 2022 Board Meeting Minutes
Personnel Report
Investment Report
Marketing Report
OAC Members
2) Finance & Audit Paul Ogilvie
2022-2023 Year-to-Date Financial Report
Credit Tuition and Differential Tuition
3) Instruction & Student Services Dave Haskell
FY23 2nd Qtr Membership Hour Enrollment & Certificate Report
Program Approvals
INFORMATION ITEMS
1) Finance & Audit Paul Ogilvie
USHE 2023 Financial Summary
2) Instruction & Student Services Dave Haskell
Student Services Updates
Institutional Survey
Clock Hour to Credit Program Alignment Mark Aiken
Program Updates
3) Planning and External Relations Committee Chair Peterson
USHE Board Meeting Dinner - January 12, 2023 - 6:00 PM
4) President's Report Paul Hacking
Governor Cox Skills-First Initiative Press Release
Student of the Year Champions Gala
COE Accreditation Visit
Building Expansion Progress (Method Studio)
Discussion of the Upcoming Legislative Session
OTHER BUSINESS
Next Board Meeting on April 5, 2023
Newspaper Clippings, Scholarship Events and Advertisements
Board Comment
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 Tera Porter at 435-248-1802.