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

 

I. Introduction

A. Call to Order & Approval of Agenda – Chair Bingham

II. Action Items

B. Impact of Senate Bill 131 – UCAT Governance Amendments – Chair Bingham

Agenda Item B

C. Continuation of Search Process and/or Appointment of New UCAT President/Commissioner – Chair Bingham

Agenda Item C

III. Information Item

D. Appointment of Nominating Committee for Board Officers – Chair Bingham

Agenda Item D

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