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Entity: Utah Board of Higher Education

Body: Davis Technical College Board of Trustees

Notice Title: Davis Applied Technology College Board of Directors' Meeting
Notice Tags: Education
Meeting Location: 550 East 300 South

Kaysville    84037
Event Date & Time: June 23, 2016
June 23, 2016 03:30 PM - June 23, 2016 06:00 PM
Description/Agenda: 
                1.   Welcome
2.   Invocation
3.   Pledge of Allegiance
4.   Introduction of National SAMPE Bridge Winner
5.   Introduction of New Employees
6.   Consent Calendar
      a.  Minutes of April 28, 2016
      b.  Budget and Accounting Report
      c.  Personnel Report
      d.  Enrollment & Student Outcomes Summary
      e.  Employer & Continuing Education Report
      f.  Marketing Activity Report
      g. Foundation Activity Report
      h. Campus Development Update
      i. Scholarship Issuance
      j. High School Senior Scholarships
      k. High School Bridge Scholarships
      l.   Student Certificate Policy and Procedures
      m. Career Path High Report/Director Position
      n.  Board Meeting Schedule
      o.  Board Meeting Prayer Roster
      p.  Organizational Chart
      q.  Approval of new DATC Foundation Board Member
7.   Recognition of Board Service
8.   Proposed Name for New Board Member
9.   Board Membership
10. FY 2016 Year-End Budget
11. FY 2017 Budget Approval
12. FY 2018 Capital Development and Improvements Request
13. 2017 Business Plan (Draft)
14. Vacation Leave Policy and Procedures
15. President's Items
16. FY 2017 Employee Compensation Plan and Related Pay Schedule
17. Closed Session

The Board will go into a closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204, 52-4-205 and 52-4-206, of the Open and Public Meeting Act to discuss the character and professional competency of DATC employees and administrators.
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Wendee Cole at 801-593-2310.
Notice of Electronic or telephone participation: Due to the demanding schedules and calibre of board members, electronic meeting participation and voting will be allowed to provide wider opportunities for board participation.
Other information:
Contact Information: Wendee Cole
(801)593-2310
wendee.cole@davistech.edu
Posted on: June 17, 2016 02:21 PM
Last edited on: June 17, 2016 02:21 PM

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