UBTech Foundation Board of Trustees Meeting - Revision 1
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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 Foundation Board of Trustees Meeting
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 14, 2023 03:00 PM
- Event End Date & Time
- June 14, 2023 05:00 PM
- Event Deadline Date & Time
- 06/14/23 03:00 PM
- Description/Agenda
- I. Introduction A. Welcome, Chair Negus B. Pledge of Allegiance, Chair Negus C. Student of the Month, VP Bostick D. Event Calendar, COS Allred II. Programmatic Education a. Practical Nursing, Director Birchell III. Action Items E. Consent Calendar, Chair Negus a. Minutes of May 3, 2023, Board of Trustees Meeting b. Financial Report as April 30, 2023 c. Membership Hour Report as of April 30, 2023 d. Marketing Report/Media Publications e. Personnel Report f. Custom Fit Report F. FY24 Board Meeting Schedule, COS Allred G. Short Term Fee Schedule Update, VP Bostick H. One Time Appropriation - Welding Parking Lot, Pres Weight I. Entity Resolution, Senior Financial Advisor Sprouse J. FY24 Budget Adoption, VP Johnson/Pres Weight IV. Information/Discussion Items K. FY23 Public Affairs & Recruitment, VP Carter L. FY23 Development Report, CDO Lowry M. Board Leadership Training - Part 1, COS Allred N. Policy Committee Report, Chair Brinkerhoff O. Fiscal Committee Report, Chair McClellan P. UBTech Way Committee Report, Chair Meier Q. Instruction & Student Affairs Committee Report, Chair Thacker R. USHE Board Member Report, Chair Church/Board Member Christiansen S. President's Report, Pres. Weight a. State Board Update b. Capital Development Priority Suspension FY24 c. Leadership Retreat Debrief i.. Strategic Plan ii. Total Graduate Update (FY23) 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. V. 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 Pamela Cochran at 435-722-6904.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
1100 E. Lagoon Street
Roosevelt, UT, UT 84066
Show in Apple Maps Show in Google Maps - Contact Name
- Pamela Cochran
- Contact Email
- pamela@ubtech.edu
Notice Posting Details
- Notice Posted On
- June 12, 2023 03:11 PM
- Notice Last Edited On
- June 16, 2023 03:39 PM
- Deadline Date
- June 14, 2023 03:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 23 June 14 Agenda.pdf | Other | 2023/06/12 03:10 PM |