I. Introduction
a) Welcome - Chair Negus
b) Pledge of Allegiance - Chair Negus
c) Student of the Month(s) - VP Jackson
d) Event Calendar - EA Cochran
II. Programmatic Education
SkillsUSA - Director Hanberg
III. UBTech Connectivity Award
Uintah County Economic Development (Travis Campbell) - President Weight
IV. Action Items
a) Consent Calendar - Chair Negus
i. Minutes of March 20, 2024, Board of Trustees Meeting
ii. Financial Report as of March 31, 2024
b) FY25 Board Meeting Schedule - EA Cochran
i. Committee Appointments
c) Policy Approval - HR Manager Price
i. 503-Business Travel Expense Policy
ii. 504-General Purchasing Policy
iii. 507-Purchasing Card Policy
iv. 513-Vehicle Use Policy
d) Programmatic Changes - VP Bostick
e) Short Term Fee Schedule Update - VP Jackson
f) FY25 Budget Approval - VP Johnson/President Weight
g) Salary Scale Updates - VP Allred
V. Information/Discussion Items
a) FY24 Marketing & Communications Report - VP Carter
b) FY24 Development Report - CDO Lowry
c) Policy Committee Report - Committee Chair Brinkerhoff
d) Fiscal Committee Report - Committee Chair McClellan
e) UBTech Way Committee Report - Committee Chair Meier
f) Instruction & Student Affairs Committee Report - Committee Chair Thacker
g) President's Report - President Weight
VI. Additional Information Resources
a) Membership Hour Report as of April 30, 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.
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.