April 6, 2016 Board of Trustees Meeting
UTAH COLLEGE OF APPLIED TECHNOLOGY
BOARD OF TRUSTEES MEETING AGENDA
April 6, 2016 – 10:00 a.m. to 2:00 p.m.
UCAT Administrative Office
2801 Ashton Blvd.
Lehi, Utah 84043
A. Call to Order – Chair Bingham
B. Pledge of Allegiance – Chair Bingham
C. Approval of the 14 January 2016 (regular) Board Meeting Minutes – Chair Bingham ITEM C
D. Approval of the 23 March 2016 (special) Board Meeting Minutes – Chair Bingham ITEM D
E. Recognition of Departing Board Members Richard Tranter, Tom Bingham, & Michael Madsen – Vice Chair Evans
F. Oath of Office for UCAT Trustee W. Tim Miller – Board Secretary Kristin Smith
G. Introduction of 2016 UCAT Student of the Year Shawn Owens – Director Zweifel ITEM G
II. Action Items
H. Policy 101.9 (Bylaws – Board Officers) Revisions – VP Barrus ITEM H
I. Elections for Board of Trustees Chair and Vice Chair – Chair Bingham, Trustee Tanner ITEM I
J. BATC & TATC Nominations for UCAT Board Members – Acting President Haines ITEM J
K. Custom Fit FY 2017 Allocations – VP Brinkerhoff ITEM K
L. FY 2017 Proposed Tier 1 Tuition Adjustment – VP Brinkerhoff ITEM L
M. FY 2017 Proposed Tier 2 Tuition Adjustments – VP Brinkerhoff ITEM M
N. FY 2017 Proposed Differential Tuition Rates – VP Brinkerhoff ITEM N
O. UBATC FY 2015 Enrollment, Completion, & Cost Report Correction – VP Barrus ITEM O
P. BATC Land Exchange – VP Brinkerhoff, President Campbell ITEM P
Q. Appointment of UCAT Commissioner Position Development Committee – Newly Elected Chair ITEM Q
III. Information Items
R. 2016 Legislative Session Review – Acting President Haines ITEM R
S. Events: SWATC Ribbon Cutting, CTE Awards Banquet, UCAT Conference – Director Zweifel ITEM S
T. Program Approvals – Acting President Haines ITEM T
U. Office of the UCAT President Budget Report – VP Brinkerhoff ITEM U
IV. 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.
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.