March 23, 2016 Board of Trustees Special Meeting
UTAH COLLEGE OF APPLIED TECHNOLOGY
SPECIAL BOARD OF TRUSTEES MEETING AGENDA
March 23, 2016 – 9:00 a.m. to 10:30 a.m.
Utah College of Applied Technology
2801 Ashton Blvd
Lehi, UT 84043
A. Call to Order & Approval of Agenda – Chair Bingham
II. Action Items
B. Impact of Senate Bill 131 – UCAT Governance Amendments – Chair Bingham
C. Continuation of Search Process and/or Appointment of New UCAT President/Commissioner – Chair Bingham
III. Information Item
D. Appointment of Nominating Committee for Board Officers – Chair Bingham
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.