Dixie Technical College Board of Trustees Meeting Agenda
Notice Tags
Higher Education
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
May 11, 2023 08:00 PM
Description/Agenda
Dixie Technical College Board of Trustees Meeting Agenda
Thursday, May 11, 2023
8:00 a.m.
Welcome
Chair Gil Almquist will conduct the meeting
Pledge of Allegiance
Discussion and Information Items
1. New Employees/Employee Changes (President Rushton)
a. Jeremiah Terry, Director of Marketing
2. Program Review and Tiny Homes (Vice President Lyman and Taylor Abel, Director of Computer Tech and Service Professionals Department)
3. College Updates (President Rushton)
a. Graduation
b. Get the Scoop
c. Instructional Data Update for FY23
4. Student Recreation Initiative: Pickleball and Basketball Court
Action Items
5. Consent Calendar:
a. Minutes from March 9, 2023 meeting
b. Amended Policies and Plans:
i. Grading and Performance Policy
ii. Procurement Policy
iii. Satisfactory Academic Policy (SAP)
iv. Student Code of Conduct
v. Student Exceptions
vi. Student Financial Aid
vii. Student Financial Aid - Return to Title IV
viii. Withdrawal and Late Payment Policy
c. Investment Reports:
i. March, 2023
ii. April, 2023
d. FY23 Budget and Spending Update
e. FY24 Budget
6. 2023-2024 Trustees Meeting Schedule (President Rushton)
7. Strategic Plan and Mission Statement (President Rushton)
8. Program Changes (Vice President Lyman)
a. Electrical Commercial (360 clock hours / 12 semester credits) changed to Electrical Apprenticeship (720 clock hours / 24 semester credits)
b. Plumbing Commercial (540 clock hours / 18 semester credits) changed to Plumbing Apprenticeship (720 clock hours / 24 semester credits)
9. New Programs (Vice President Lyman)
a. AI Prompt Engineer (210 clock hours / 7 semester credits)
b. Commercial Driver's License Class B (90 clock hours / 3 semester credits)
c. Comprehensive Revenue Operations and CRM Administration (600 clock hours / 20 semester credits)
d. Cosmetology (1,600 clock hours / 44 semester credits)
e. Mobile Gaming Development (900 clock hours / 30 semester credits)
f. Pharmacy Technician - Entry (450 clock hours / 12 semester credits)
g. Revenue Operations and CRM Administration (300 clock hours / 10 semester credits)
h. Transportation Service Management (240 clock hours / 8 semester credits)
10. Financial Aid Policies/Practices/Procedures/Handbooks (Vice President Draper)
11. Program course fees (Vice President Draper)
a. Biotechnology
b. Drafting and Design (Architectural Track)
c. Drafting and Design (Mechanical Track)
d. Electrical Apprenticeship
e. Electrical Residential
f. Plumbing Apprenticeship
g. Plumbing Residential
h. High School Nursing Assistant
Calendar
12. Next Meeting September 21, 2023
13. Adjourn
Anchor Location
610 S Tech Ridge Dr #A329
St. George, Utah 84770
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 Jordan Rushton at 435-674-8400.
Notice of Electronic or Telephone Participation
Public Notice of Electronic Meeting Access (UCA 52-4-207 (3)): This meeting will be provided via conference/speaker telephone for Board of Directors members only by prior arrangement with the College President. Dixie Technical College shall be the anchor