Entity: Utah Board of Higher Education
Body: Mountainland Technical College Board of Directors
| Notice Title: | Notice |
| Notice Tags: | Applied Technology Education |
| Meeting Location: | 1200 S Del Monte Rd Spanish Fork 84660 |
| Event Date & Time: |
March 18, 2009 March 18, 2009 08:57 AM - March 18, 2009 08:57 AM |
| Description/Agenda: |
MATC Board of Directors Meeting
Wednesday, March 18, 2009, 4:00 PM
MATC, Spanish Fork Campus, Board Room
AGENDA
I. Welcome – Members and Guests
II. Pledge of Allegiance
III. Board of Directors Business Items
Item 1: Tab 1 Minutes from the February Board meeting are included for review and approval.
Recommendation: Approval of minutes
Item 2: Tab 2 Program Presentation – Information Technology
(Presenter: Fred Keetch)
Mike Young and Ron Holgreen, Instructors for the MATC, will introduce the Information Technology program and give a presentation
Recommendation: Information Only
Item 3: Tab 3 UCAT Tuition Increase (Presenter: Vice President Michaelis)
Vice President Michaelis will present information on the proposed UCAT tuition increase for FY2010. The proposed increase is $.05 per membership hour which equates to a 3.7% increase over the current year rates.
Recommendation: Approval of the UCAT Tuition Increase
Item 4: Tab 4 Composite Materials Technology (Presenter: Charalene Whitehead)
Charalene Whitehead will introduce the Composite Materials Technology Course.
Recommendation: Approval of the Composite Materials Technology Course
Item 5: Tab 5 Pharmacy Technician Program (Presenter: Fred Keetch)
Recently the Utah Division of Professional Licensing (DOPL) dropped the hourly requirement of 180 hours of classroom training for Pharmacy Technicians. Instructors must certify that their students have been taught all of the required competencies and have successfully completed a 180 hour externship in order to
register for the national test. As a result of this, and after teaching the Pharmacy Technician program for the past two years, the instructors have determined that our 720 hour program needs to be shortened.
Recommendation: Approval of the updated Pharmacy Technician Program Plans
Item 6: Tab 6 North Utah County Campus update (Presenter: Vice President Walker)
Vice President Walker will present an update on the North Utah County Campus.
Recommendation: Information only
Item 7: Legislative Update (Presenter: President Christensen)
President Christensen will present an overview of the 2009 legislative session and the impact on the Mountainland Applied Technology College.
Recommendation: Information only
Item 8: February, 2008 Check Register (Presenter: Vice President Michaelis)
Information regarding MATC’s February accounts payable disbursements was provided in electronic format for Directors’ review. Vice President Michaelis will address questions regarding the register at the Board meeting.
Recommendation: Approval of February, check register
IV. Closed Session
An executive session is necessary to discuss property and/or personnel issues.
Item 9: Operating Budgets for FY2009-10 (Presenter: Vice President Michaelis)
Vice President Michaelis will present the proposed FY2009-10 Budget for consideration.
Recommendation: Approval of FY2009-10 Budget
V. Next Meeting
April 22, 2009 - 4:00 PM
MATC, Orem Campus room 115
VI. Adjourn
In accordance with UCA Section 52-4-6(2), the MATC Board of Directors reserves the right to add unforeseen emergency or urgent items to the meeting agenda at the beginning of each meeting by a majority vote of the Board and with the best practical public notice.
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| Notice of Special Accommodations: | NA |
| Notice of Electronic or telephone participation: | ELETRONIC MEETINGS POLICY – BYLAWS Participation by Telecommunications and or electronic medium – Members may participate in a meeting of the Mountainland Applied Technology Campus Board of Directors, the Executive Committee, or other committee of the Board by means of telecommunications. Members who participate by telecommunications may be counted in the quorum necessary to conduct and transact Mountainland Applied Technology College Campus Board of Directors or committee business. Such participation does not alter the requirements of notice, open and public meetings, and other applicable rules of the Mountainland Applied Technology Campus Board of Directors. To hold an electronic meeting, the Board must establish one or more “anchor locations,” at least one of which is in the building and city where the Board would normally meet, and where there is adequate space and facilities for interested persons and the public to attend and monitor the open portions of the meeting. (Utah Code §52-4-7.8) Adopted as policy 9/19/07 |
| Other information: | |
| Contact Information: |
Barbara Miner (801)863-6282 bminer@mlatc.edu |
| Posted on: | March 18, 2009 09:01 AM |
| Last edited on: | March 18, 2009 09:01 AM |