January 14, 2016 UCAT Board of Trustees Meeting Agenda

UTAH COLLEGE OF APPLIED TECHNOLOGY

BOARD OF TRUSTEES MEETING AGENDA

January 14, 2016 – 9:45 a.m. to 2:30 p.m.

SWATC Boardroom

757 West 800 South

Cedar City, Utah 84720


I. Introduction

A. Call To Order – Chair Bingham

B. Pledge of Allegiance – Chair Bingham

C. Approval of Agenda – Chair Bingham

D. Approval of Board Meeting Minutes – Chair Bingham

 

II. Action Items

E. Legislative Audit 2015-11 & Gov. Herbert’s FY 2017 Budget Recommendations – Pres. Brems    AGENDA ITEM E

F. FY 2015 Student Data – VP Barrus   AGENDA ITEM F

G. Performance-Based Funding Goals & Funding Distribution – VP Brinkerhoff   AGENDA ITEM G

BATC   DATC   DXATC   MATC   OWATC   SWATC   TATC   UBATC

H. Proposed UCAT Goal for Governor’s developing Utah Education Plan – Pres. Brems   AGENDA ITEM H

I. UCAT 2015 Annual Report – VP Haines, Asst. Director Smith   AGENDA ITEM I   

J. UCAT Board 2016 Meeting Calendar – Chair Bingham   AGENDA ITEM J

K. Contractual Agreement with President Brems – Chair Bingham   AGENDA ITEM K

 

III. Information Items

L. Student of the Year Program & Marketing Update – Asst. Director Smith   AGENDA ITEM L

M. 2015 Campus COE Reports – VP Haines   AGENDA ITEM M

N. Office of the UCAT President Budget Report – VP Brinkerhoff   AGENDA ITEM N

O. 2016 Legislative Planning Discussion – President Brems   AGENDA ITEM O

P. Tour of SWATC New Facility – SWATC President Brennan Wood

    (depart SWATC for DXATC at 1:15pm)

Q. Groundbreaking for DXATC Building at 2:30pm – DXATC President Kelle Stephens

 

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.

 

V. Adjourn

 


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 Southwest Applied Technology College shall be the anchor location for public attendance.