UBTech Board of Trustees - Revision 1
General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- Uintah Basin Technical College Board of Directors
Notice Information
- Notice Title
- UBTech Board of Trustees
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 15, 2024 03:00 PM
- Event End Date & Time
- May 15, 2024 05:00 PM
- Description/Agenda
- 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.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
450 N 2000 W
Vernal, UT 84078
Show in Apple Maps Show in Google Maps - Contact Name
- Pamela Cochran
- Contact Email
- pamela@ubtech.edu
Notice Posting Details
- Notice Posted On
- May 14, 2024 07:45 AM
- Notice Last Edited On
- May 17, 2024 08:40 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
24 May 15 Board Agenda.pdf | Other | 2024/05/14 07:44 AM |