Entity: Utah Board of Higher Education
Body: Utah System of Technical Colleges Board of Trustees
| Notice Title: | UCAT Board of Trustees Meeting |
| Notice Tags: | Applied Technology Education, Education |
| Meeting Location: | UCAT 2801 Ashton Blvd Lehi 84043 |
| Event Date & Time: |
September 14, 2016 September 14, 2016 08:00 AM - September 14, 2016 05:00 PM |
| Description/Agenda: | UTAH COLLEGE OF APPLIED TECHNOLOGY
BOARD OF TRUSTEES MEETING AGENDA
September 14, 2015 - 8:00 a.m. to 5:00 p.m.
UCAT Administrative Office
2801 Ashton Blvd.
Lehi, Utah 84043
I. Introduction
A. Call to Order - Chair Evans
B. Pledge of Allegiance
C. Approval of 08 June 2016 (regular) Board Meeting Minutes - Chair Evans
D. Executive Committee Report & Approval of 12 September 2016 Minutes - Chair Evans
II. Action Items
E. Approval of FY 2016 Student Data - Assoc. Cmsr. Barrus, Director Clark
F. Policy 206 (Student Placement Reporting) Revisions - Assoc. Cmsr. Barrus
G. Program/Course Review & Adjustments to Policies 200 & 205 - Assoc. Cmsr. Mackin
H. UCAT 2016 Annual Report - Director Demma
I. FY 2018 UCAT Budget Request - Assoc. Cmsr. Brinkerhoff
J. BATC Easement - Trustee Theurer
K. FY 2017 College President/UCAT Commissioner Compensation - Acting Cmsr. Haines
L. Executive Committee Revisions (UCAT Policy 101.10.1) and Appointment of Members - Chair Evans
M. Policy Development Committees for President Selection, Evaluation, & Compensation - Chair Evans
III. Information Items
N. Program Approvals - Assoc. Cmsr. Mackin
O. Office of the UCAT Commissioner Budget Report - Assoc. Cmsr. Brinkerhoff
P. UCAT Board Retreat - Chair Evans
IV. Closed Session
Board will elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
V. Action Item
Q. Possible Appointment of Commissioner of Technical Education (subject to Governor approval and consent of the Senate)
VI. Adjourn
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| 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 Utah College of Applied Technology, at 801-341-6012 or ksmith@ucat.edu at least three working days prior to the meeting. |
| Notice of Electronic or telephone participation: | Public Notice of Electronic Meeting Access (UCA 52-4-207(3)): This meeting will be provided with electronic meeting access via conference/speaker telephone for Board of Trustee members only by prior arrangement with the board secretary. The Utah College of Applied Technology shall be the anchor location for public attendance. |
| Other information: | The agenda is also available in electronic form at the following link: http://ucat.edu/september-14-2016-board-of-trustees-agenda/ |
| Contact Information: |
Eva Doolin (801)341-6012 edoolin@utech.edu |
| Posted on: | September 09, 2016 12:40 PM |
| Last edited on: | September 13, 2016 10:20 AM |