I. Introduction Presenter Title
a) Welcome Tim Negus Chair
b) Pledge of Allegiance Tim Negus Chair
c) Students of the Month Taija Jackson Vice President
d) Event Calendar Pam Cochran Executive Assistant
II. Programmatic Education
Medical Assistant Andrelee Birchell Director
Leigh Lloyd Instructor
III. UBTech Connectivity Award
Duchesne County (Irene Hansen) Aaron Weight President
IV. Oath of Office
Cameron Cuch Kyla Allred Vice President
V. Action Items
a) Consent Calendar Tim Negus Chair
i) Minutes of January 17, 2024, Board of Trustees Meeting
ii) Financial Report as of February 29, 2024
b) Course Fee Schedule Update & Approval Taija Jackson Vice President
c) FY25 Calendar Change Michiel Bostick Vice President
VI. Information/Discussion Items
a) Proposed Program Changes Michiel Bostick Vice President
b) Policy Committee Report Danelle Brinkerhoff Committee Chair
c) Fiscal Committee Report Robin McClellan Committee Chair
d) UBTech Way Committee Report Annette Meier Committee Chair
e) Instruction & Student Affairs Committee Report Mark Thacker Committee Chair
f) President's Report Aaron Weight College President
Kyla Allred Vice President
VII. Additional Information Resources
a) Membership Hour Report as of February 29, 2024
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.
VIII. 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.