June 22, 2017 Board of Trustees @ Ogden-Weber ATC (Ogden, UT)

 

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UTAH COLLEGE OF APPLIED TECHNOLOGY
SPECIAL BOARD OF TRUSTEES MEETING AGENDA
June 22, 2017 – 8:30 am to 2:30 pm
Anchor Location: Ogden-Weber Applied Technology College
2000 North Washington Blvd. Ogden, UT 84404

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I.  Introduction 

A.  Call to Order – Chair Evans

II.  Closed Session

B.  Review of OWATC President Search Final Candidates – Commissioner Dave Woolstenhulme
C.  Interviews of Final Candidates – UCAT Board of Trustees and OWATC Board of Directors
D.  Final Review of Candidates – Chair Evans

III. Information Items
E.  Utah System of Technical Colleges Logo/Wordmark – Assistant Commissioner Joseph Demma  (Item E)

IV.  Open Session Potential Action Items (Time Certain, 2:00 pm)
F.   Commissioner’s Office SLC Lease & MATC Transition to Current Building – Commissioner Woolstenhulme  (Item F)
G.  Search Committee for Tooele Technical College President – Commissioner Woolstenhulme  (Item G)
H.  Possible Appointment of Ogden-Weber Technical College President – Chair Evans  (Item H)

Board may vote to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-205.        

V. Adjourn