October 26, 2017 Executive Committee Special Meeting*
UTAH SYSTEM OF TECHNICAL COLLEGES
SPECIAL BOARD OF TRUSTEES EXECUTIVE COMMITTEE MEETING AGENDA
October 26, 2017 – 7:00 am – 7:30 am
Anchor Location: Utah System of Technical Colleges
2801 Ashton Blvd., Lehi, UT 84043
A. Call to Order – Chair Evans
II. Action Item:
B. Approval of Utah System of Technical Colleges FY2017 Annual Report – Commissioner Woolstenhulme ITEM B
C. USTC proposal and request for approval to change the location for next Board of Trustees Meeting from Dixie Technical College to Tooele Technical College and to combine Board of Trustees Meeting with the final interviews for the Tooele President, November 16, 2017 – Commissioner Woolstenhulme
III. Closed Session
Board may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Annotated (U.C.A. 52-4-204 and 52-4-205).
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. Utah System of Technical Colleges shall be the anchor location for public attendance.