Meeting will be conducted in-person and electronically.
Anchor location: Davis Technical College, 550 E 300 S, Kaysville, UT 84037
Items open to the public can be accessed electronically by requesting information through
email by 12:00 p.m. on the date of the meeting at wendee.cole@davistech.edu.
1. Welcome and roll call
2. Pledge of Allegiance
3. Public Comment
4. Consent Calendar Approval
a. Minutes of May 18, 2023, meeting
b. Budget and Accounting Report
c. Key Performance Indicators Report
d. Business and Economic Development Report
e. Foundation Activity Report
f. Campus Development Update
g. Scholarship Issuance Report
5. Board of Trustees elections, and other items Approvals
a. Election of Board Officers
b. Audit Committee
c. Foundation Board Liaison
d. Revised Meeting Schedule
e. Revised Bylaws
6. FY 2024 Business Plan Approval
7. FY 2024 Budget Approval
8. Performance Report
9. President's Report
10. Adjourn
The Board may elect to go into a closed session, which will not be open to the public, pursuant
to Utah Code Title 52, Chapter 4, Sections 204, 205 and 206.
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 Wendee Cole at 801-593-2310.
Notice of Electronic or Telephone Participation
Due to the demanding schedules and calibre of board members, electronic meeting participation and voting will be allowed to provide wider opportunities for board participation.