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Board Meeting Agenda - Revision 3

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General Information

Government Type
State Agency
Entity
Utah Board of Higher Education
Entity Website
https://ushe.edu/
Public Body
Dixie Technical College Board of Directors

Notice Information

Notice Title
Board Meeting Agenda
Notice Tags
Higher Education
Notice Type(s)
Notice, Meeting
Event Start Date & Time
September 21, 2023 08:30 AM
Description/Agenda
Dixie Technical College Board of Trustees Meeting Agenda Thursday, September 21, 2023 8:30 a.m. Welcome Chair Gil Almquist will conduct the meeting Pledge of Allegiance Discussion and Information Items 1. Department Review (Vice President Lyman and Center for Instructional Excellence Director Sheila Farrell) 2. College Updates (President Rushton) 3. Hoodfest (October 21, 2023) (Vice President Hadlock) 4. Recognition of Retiring Trustees (President Rushton) a. Ed Burgess b. Darcy Stewart c. Danny Ipson d. Terry Hutchinson 5. Introduction of New Trustee (President Rushton) a. Paul Broadhead 6. Oaths of Office (President Rushton) Action Items 7. Nomination and Election of Board Chair and Vice Chair 8. Consent Calendar: a. Minutes from May 11, 2023 and July 27, 2023 meetings. b. Employee Changes c. Amended Policies and Plans: i. Distance and Hybrid Education Policy (new) ii. Transfer of Credit Policy iii. Travel Policy iv. Education Assistance Program Policy v. Salaried Employee Paid Leave Policy vi. Student Leave of Absence Policy vii. Payroll Policy viii.Board of Trustees Ethical Responsibilities Policy (new) d. Investment Reports: i. May, 2023 ii. June, 2023 iii. July, 2023 e. FY24 Budget and Spending Update f. USHE Audit 9. Plumbing Program Course Fees ($161.65 per class retroactive to August 2023) Calendar 10. Hoodfest, October 21, 2023 from 9:00 a.m. to 1:00 p.m. 11. Next Board Meeting November 16, 2023 at 8:00 a.m. 12. Trustees Christmas Party, December 13, 2023 at 6:00 p.m. Anchor Location 610 S Tech Ridge Dr #A329 St. George, Utah 84770
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 Jordan Rushton at 435-674-8400.
Notice of Electronic or Telephone Participation
Public Notice of Electronic Meeting Access (UCA 52-4-207 (3)): This meeting will be provided via conference/speaker telephone for Board of Directors members only by prior arrangement with the College President. Dixie Technical College shall be the anchor

Meeting Information

Meeting Location
610 S TECH RIDGE DR #A329
ST GEORGE, UT 84770
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Contact Name
Jordan Rushton
Contact Email
jrushton@dixietech.edu
Contact Phone
(435)674-8400

Notice Posting Details

Notice Posted On
September 13, 2023 02:45 PM
Notice Last Edited On
January 29, 2024 06:30 AM

Download Attachments

File Name Category Date Added
Board Meeting Audio 2023-9-21.m4a Audio Recording 2023/09/29 08:25 AM
minutes (10).pdf Audio Recording 2024/01/29 06:25 AM

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