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
- September 16, 2024 03:30 PM
- Event End Date & Time
- September 16, 2024 05:15 PM
- Description/Agenda
- 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, Roll Call, and Introduction of Special Guests 2. Pledge of Allegiance 3. Introduction of international HOSA and National SkillsUSA Winners 4. Public Comment 5. Consent Calendar Approval a. Minutes of May 16, 2024 meeting b. Budget and Accounting, and Investment Report c. Key Performance Indicators Report d. Business and Economic Development Report 5. Foundation Activity Report f. Campus Development Update g. Scholarship Issuance Report h. Career Path High Report i. Admissions and Registration Policy j. Employment-At-Will Policy k. GRAMA Policy and Procedures l. Rescind Faculty Sabbatical Leave Policy m. Appointment to Career Path High Board 6. Facilities Plan Approval a. 5-Year Capital Facilities Plan b. FY 2026 Capital Improvement Project 7. Audit Committee Report 8. Key Performance Indicator (KPI) Report and FY 2025 Enrollment Update 9. FY 2026 Appropriations Request Approval 10. President's Report 11. CLOSED Session: President's Evaluation 12. 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
- September 12, 2024 04:43 PM
- Notice Last Edited On
- December 06, 2024 08:34 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| September 16 2024 minutes.mp3 | Audio Recording | 2024/09/19 11:35 AM |
| September 16 2024 after closed session.mp3 | Audio Recording | 2024/09/19 11:36 AM |
| September 16 2024 Agenda for web.pdf | Other | 2024/09/12 04:43 PM |