I. Introduction
a) Welcome, Chair Tim Negus
b) Pledge of Allegiance, Chair Tim Negus
c) Student of the Month, VP Taija Jackson
d) Event Calendar, EA Pam Cochran
II. Student of the Year
Introduction of FY24 Student of the Year Koda Allred, VP Stephanie Carter
III. Programmatic Education
Advanced Energy Transportation, Dir. Seth Taylor/Faculty Member Pepper Scott
IV. UBTech Connectivity Award
Department of Workforce Services, President Aaron Weight
V. USHE System Program Alignment Overview, Assoc Commissioner Kim Ziebarth
VI. Action Items
a) Consent Calendar, Chair Tim Negus
i) Minutes of September 27, 2023, Board of Trustees Meeting
ii) Financial Report as of October 31, 2023
iii) Membership Hour Report as of October 31, 2023
iv) Marketing Report/Media Publications
v) Personnel Report
vi) Custom Fit Report
b) Policy Revision/Adoption, Committee Chair Danelle Brinkerhoff/HR Mgr Hilary Price
i) 405-Sick Leave Policy
ii) 406-Vacation Benefit Policy
iii) 506-Property and Equipment Policy
c) New Program Approvals, VP Michiel Bostick
i) Commercial Driver's License Class B
ii) Oil and Gas Operator Representative-Workover
d) FY25 Calendar, VP Michiel Bostick
VII. Information/Discussion Items
a) Central Cove Preschool, USD Superintendent Rick Woodford
b) Regional Economic Data Report, DWS Assoc Dir Zac Whitwell
c) Policy Committee Report, Committee Chair Danelle Brinkerhoff
d) Fiscal Committee Report, Committee Chair Robin McClellan
e) UBTech Way Committee Report, Committee Chair Annette Meier
f) Instruction & Student Affairs Committee Report, Committee Chair Mark Thacker
g) President's Report, President Aaron Weight
i) 2024 Legislative Request Preview
ii) Technical College Presidents Institutional Priorities
iii) FY23 Performance Funding Goals
iv) FY24 Performance Funding Goals
v) Employee Christmas Bonus
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.
V. 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.