September 13, 2017 Board of Trustees @ Mountainland Technical College (Lehi, UT)

UTAH SYSTEM OF TECHNICAL COLLEGES
BOARD OF TRUSTEES MEETING AGENDA
10:00 a.m. to 2:00 p.m.
Mountainland Technical College
2301 W. Ashton Blvd.
Lehi, UT 84043


I. Introduction

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

B. Introductions and Orientation – Chair Evans

C. Oath of Office for New and Reappointed Board of Trustees – Chair Evans

D. Recognition of Departing Board of Trustees Members – Chair Evans

E. Board of Trustees information binder – Commissioner Woolstenhulme

F. Executive Committee Special Meeting Report (8/21/2017) and Approval of Minutes –Chair Evans  ITEM F

G. Approval of May 18, 2017 and June 22, 2017 Board of Trustees Meeting Minutes – Chair Evans  ITEM G1  ITEM G2

H. Host College Highlights (Mountainland Technical College) – President Christensen  ITEM H

II. Action Items

I. Board Meeting Dates: 2017-2018 – Chair Evans   ITEM I

J. Approval of FY 2017 Student Data – Assistant Commissioner Barrus  ITEM J

K. USTC 2017 Annual Report – Assistant Commissioner Barrus  ITEM K

L. System Goals and Metrics – Commissioner Woolstenhulme  ITEM L

M. Performance-based Funding – Commissioner Woolstenhulme  ITEM M

N. Policy Revisions Under Senate Bill 238 – Assistant Commissioner Barrus  ITEM N

O. College Presentations and Approval of FY 2019 Budget Request – Commissioner Woolstenhulme and Assistant Commissioner Brinkerhoff  ITEM O

BRIDGERLAND  DAVIS  DIXIE  MOUNTAINLAND  OGDEN-WEBER  SOUTHWEST  TOOELE  UINTAH BASIN

P. Southwest Technical College – Authorization to Bond for Building Remodel
Assistant Commissioner Brinkerhoff  ITEM P

III. Information Items

Q. Update on the Governor’s Education Summit (October 12th and 13th) – Assistant Commissioner Demma  ITEM Q

R. College Presidents’ 2017 Evaluations – Commissioner Woolstenhulme  ITEM R

S. Schedule of College Presidents’ 2018-19 Evaluations – Commissioner Woolstenhulme and Associate Commissioner Jared Haines  ITEM S

T. College Financial Reports – Assistant Commissioner Brinkerhoff  ITEM T

BRIDGERLAND  DAVIS  DIXIE  MOUNTAINLAND  OGDEN-WEBER  SOUTHWEST  TOOELE  UINTAH BASIN

U. Programs Approved – Associate Commissioner Haines  ITEM U

V. USTC Commissioner’s Office Budget Report – Assistant Commissioner Brinkerhoff  ITEM V

W. USTC Master Calendar – Commissioner Woolstenhulme

X. Tooele Technical College President Search Update – Commissioner Woolstenhulme, Trustee Ulery  ITEM X

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
Tour of Mountainland Technical College provided by President Christensen
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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 Mountainland Technical College shall be the anchor location for public attendance.