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UBTech Board of Trustees - Revision 4

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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 21, 2025 03:00 PM
Event End Date & Time
May 21, 2025 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 Presentation a) SkillsUSA Competition - AVP Birchell/VP Bostick III. Student Experience a) Automotive Student - William Draper b) SkillsUSA Student - Merek Sharp IV. Board Second Vice Chair Election V. Action Items a) Policy Approval - Policy Committee Chair Brinkerhoff i) Policy 101 - Advertising ii) Policy 123 - Social Media Policy iii) Policy 207 - Recruitment and Institutional Development iv) Policy 312 - Employee Tuition Assistance v) Policy 401 - Family Medical Leave Policy vi) Policy 404 - Military Service vii) Policy 405 - Sick Leave viii) Policy 406 - Vacation Benefits ix) Policy 408 - Paid Time Off Policy x) Policy 503 - Business Travel Expense xi) Policy 504 - General Purchasing Policy xii) Policy 507 - Purchasing Card b) Programmatic Updates - VP Bostick i) High Voltage ii) Construction Technology c) Compliance Statement HB261 (2024) d) FY26 Budget Approval e) Consent Calendar i) Minutes of February 25, 2025 Board of Trustees Closed Session ii) Minutes of March 19, 2025 Board of Trustees Meeting iii) Financial Report as of March 31, 2025 iv) FY26 Board Meeting Schedule v) FY26 Board Committees VI. Information/Discussion Items a) Policy Committee Report - Committee Chair Brinkerhoff b) Fiscal Committee Report - Committee Chair McClellan c) UBTech Way Committee Report - Committee Chair Brown d) Instruction & Student Affairs Committee Report - Committee Chair Gagon e) Student Affairs Data Update as of April 2025 - VP Jackson f) President's Report - President Weight VII. Additional Information Resources a) Student Affairs Data Report as of March 25, 2025/April 30, 2025 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.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
1100 East Lagoon St.
Roosevelt, UT 84066
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Contact Name
Pamela Cochran
Contact Email
pamela@ubtech.edu

Notice Posting Details

Notice Posted On
May 20, 2025 09:07 AM
Notice Last Edited On
May 22, 2025 07:56 AM

Download Attachments

File Name Category Date Added
25 May 21.docx Other 2025/05/20 09:07 AM

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