I. Introduction
a) Welcome, Vice Chair Danelle Brinkerhoff
b) Pledge of Allegiance, Vice Chair Danelle Brinkerhoff
c) Students of the Month, VP Taija Jackson
d) Event Calendar, EA Pam Cochran
II. Programmatic Education
Welding, Instructor Brent Steele
III. UBTech Connectivity Award
Ute Indian Tribe (Ronee Wopsock & Korin Shavanaux-Dunn), President Aaron Weight
IV. Action Items
a) Board Leadership Election, President Aaron Weight
b) Consent Calendar, Vice Chair Danelle Brinkerhoff
i) Minutes of November 29, 2023, Board of Trustees Meeting
ii) Financial Report as of November 30, 2023
c) Program Approvals, VP Michiel Bostick
i) Program Name Changes
(1) Business Manager changes to Business - Roosevelt and Vernal Campus
(2) Construction Technology changes to Carpentry Fundamentals - Roosevelt and Vernal Campus
(3) Surgical Technician changes to Surgical Technology - Roosevelt and Vernal Campus
(4) Residential Construction changes to Construction Technology - Duchesne County Jail
ii) Program Changes
(1) Electrical Technician reduction from 12 to 8 credits
V. Information/Discussion Items
a) DCSD New Education Model, Superintendent Jason Young
b) Policy Committee Report, Committee Chair Danelle Brinkerhoff
c) Fiscal Committee Report, Committee Chair Robin McClellan
d) UBTech Way Committee Report, Committee Chair Annette Meier
e) Instruction & Student Affairs Committee Report, Committee Chair Mark Thacker
f) President's Report, President Aaron Weight
VI. Additional Information Resources
a) Membership Hour Report as of December 31, 2023
b) Marketing Report/Media Publications
c) Personnel Report
d) Custom Fit Report
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.
VII. 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 435-722-6904.