November 16, 2017 Board of Trustees @ Tooele Technical College (Tooele, UT)

 

 NOVEMBER 16, 2017 BOARD OF TRUSTEES @ TOOELE TECHNICAL COLLEGE (TOOELE, UT)

UTAH SYSTEM OF TECHNICAL COLLEGES

BOARD OF TRUSTEES MEETING AGENDA

November 16, 2017 – 9:00 a.m. to 1:30 p.m.

Tooele Technical College

88 S. Tooele Blvd., Tooele, UT  84074

I. Introduction

A. Call to Order and Pledge of Allegiance – Chair Jim Evans

B.Oath of Office for New Board of Trustees Members: Chuck Taylor and Catherine Carter – Chair Evans

Approval Minutes of the following Board of Trustees Minutes – Chair Evans

September 13, 2017, Board of Trustees Meeting (9/13/2017)

October 12, 2017, Board of Trustees Meeting (10/12/17)

C.Executive Committee Report, and Approval of Executive Committee Meeting Minutes (by Executive Committee

members only – Chair Evans

October 3, 2017, Executive Committee (10/3/17)

October 26, 2017, Executive Committee (10/26/17)

November 1, 2017, Executive Committee (11/1/17)

II. Action Items

D. Approval of Final FY2017 System and Performance -based Funding Data – Assistant Commissioner Barrus (ITEM D)

IIIClosed Session

E. Review of Tooele Technical College President Search Final Candidates – Commissioner Woolstenhulme

F. Interview of final candidates – USTC Board of Trustees and Tooele Technical College Board of DirectorsFinal review of candidates – Chair Evans

G. Final review of candidates – Chair Evans

IV. Open Session – Information Item (Time Certain, 1:00 pm)

Recognition of Scott Snelson, President of Tooele Technical College who will retire at the end of

December 2017.

V. Potential Action Item (Time Certain, 1:00 pm) 

H. Possible appointment of Tooele 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. 

VI. Adjourn

 

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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 Trustees members only by prior arrangement with the Board secretary. The Tooele Technical College shall be the anchor location for public attendance.