Davis Technical College Board of Trustees Meeting - Revision 2
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General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Davis Technical College Board of Trustees
Notice Information
- Notice Title
- Davis Technical College Board of Trustees Meeting
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 7, 2023 03:30 PM
- Event End Date & Time
- December 7, 2023 05:00 PM
- Event Deadline Date & Time
- 12/08/23 08:00 AM
- Description/Agenda
- The 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. Introduction of New Board Members: Casey Hill, Brigit Gerrard 4. Administration of Oath of Office 5. Public Comment 6. Consent Calendar Approval a. Minutes of September 28, 2023 b. Budget and Accounting Report c. Key Performance Indicators d. Marketing Activity Report e. Campus Development Update f. Scholarship Issuance Report g. Career Path High Report h. Budget Modification i. Whistleblower Policy j. Hiring Policy and Procedures k. Overtime Pay, Overload Assignments, and Compensatory Time Policy l. Military Leave Policy m. Official Neutrality Toward Employee Organizations Policy n. Admissions and Registration Policy and Procedures o. Student Assessment Policy p. Media Services Plan 7. Election of Board Vice Chair 8. Business Resource Center Report a. FY 2023 Annual Report b. Current Activity Report 9. Mid-Year Performance Report 10. Foundation Report a. FY 2023 Audit Report b. Approval of FY 2023 Annual Report c. Current Activity Report 11. Training Division Report a. FY 2023 Occupational Advisory Committee Summary Report b. Approval of Program Teach-out 12. Utah Department of Corrections Report 13. Audit Committee Report a. Approval of FY 2023 Comprehensive Annual Financial Report and Accompanying Independent Auditor's Report b. CTE Program Quality Site Review Audit 14. FY 2023 Year-End Budget Report Approval 15. President's Report a. Approval of FY 2023 College Annual Report b. Utah Board of Higher Education Resolution Establishing Expectations for Implementing Principles of Free Expression on Campus c. Elimination of Application Fee d. Other 16. 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.
Meeting Information
- Meeting Location
-
550 East 300 South
Kaysville, UT 84037
Show in Apple Maps Show in Google Maps - Contact Name
- Wendee Cole
- Contact Email
- wendee.cole@davistech.edu
- Contact Phone
- (801)593-2310
Notice Posting Details
- Notice Posted On
- December 06, 2023 11:33 AM
- Notice Last Edited On
- March 29, 2024 08:53 AM
- Deadline Date
- December 8, 2023 08:00 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| December 7 2023 minutes.mp3 | Audio Recording | 2023/12/08 01:09 PM |
| December 7 2023 Agenda for web.pdf | Other | 2023/12/06 11:33 AM |