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UBTech Board of Trustees - 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
Uintah Basin Technical College Board of Directors

Notice Information

Notice Title
UBTech Board of Trustees
Notice Subject(s)
Education
Notice Type(s)
Meeting
Event Start Date & Time
November 29, 2023 03:00 PM
Event End Date & Time
November 29, 2023 05:00 PM
Event Deadline Date & Time
11/29/23 02:30 PM
Description/Agenda
I. Introduction a) Welcome, Chair Tim Negus b) Pledge of Allegiance, Chair Tim Negus c) Student of the Month VP Taija Jackson d) Event Calendar, EA Pam Cochran II. Student of the Year Introduction of FY24 Student of the Year Koda Allred, VP Stephanie Carter III. Programmatic Education Advanced Energy Transportation, Director Seth Taylor & Pepper Scott IV. UBTech Connectivity Award Department of Workforce Services, Pres. Aaron Weight V. USHE System Program Alignment Overview, Assoc. Commissioner Kim Ziebarth VI. Action Items a) Consent Calendar, Chair Tim Negus i) Minutes of September 27, 2023, Board of Trustees Meeting ii) Financial Report as of October 31, 2023 iii) Membership Hour Report as of October 31, 2023 iv) Marketing Report/Media Publications v) Personnel Report vi) Custom Fit Report vii) Policy Revision/Adoption, Committee Chair Danelle Brinkerhoff & HR Mgr Hilary Price viii) 405-Sick Leave Policy ix) 406-Vacation Benefit Policy x) 506-Property and Equipment Policy b) New Program Approvals, VP Michiel Bostick i) Commercial Driver's License Class B ii) Oil and Gas Operator Representative-Workover c) FY25 Calendar VP Michiel Bostick VII. Information/Discussion Items a) Central Cove Preschool, Superintendent Rick Woodford b) Regional Economic Data Report, DWS Assoc. Director Zac Whitwell c) Policy Committee Report, Committee Chair Danelle Brinkerhoff d) Fiscal Committee Report, Committee Chair Robin McClellan e) UBTech Way Committee Report, Committee Chair Annette Meier f) Instruction & Student Affairs Committee Report, Committee Chair Mark Thacker g) President's Report, President Aaron Weight i) 2024 Legislative Request Preview ii) Technical College Presidents Institutional Priorities iii) FY23 Performance Funding Goals iv) FY24 Performance Funding Goals v) Employee Christmas Bonus 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 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
November 27, 2023 03:42 PM
Notice Last Edited On
January 12, 2024 09:28 AM
Deadline Date
November 29, 2023 02:30 PM

Download Attachments

File Name Category Date Added
audio1215709859.m4a Audio Recording 2023/11/30 04:54 PM
23 Nov 29 (1).pdf Other 2023/11/27 03:42 PM

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