September 14, 2016 Board of Trustees Agenda
UTAH COLLEGE OF APPLIED TECHNOLOGY
BOARD OF TRUSTEES MEETING AGENDA
September 14, 2016 – 8:00 a.m. to 5:00 p.m.
UCAT Administrative Office
2801 Ashton Blvd.
Lehi, Utah 84043
A. Call to Order – Chair Evans
B. Pledge of Allegiance – Chair Evans
C. Approval of 08 June 2016 (regular) Board Meeting Minutes – Chair Evans ITEM C
D. Executive Committee Report & Approval of 12 September 2016 Minutes – Chair Evans ITEM D
II. Action Items
E. Approval of FY 2016 Student Data – Assoc. Cmsr. Barrus, Director Clark ITEM E
F. Policy 206 (Student Placement Reporting) Revisions – Assoc. Cmsr. Barrus ITEM F
G. Program/Course Review & Adjustments to Policies 200 & 205 – Assoc. Cmsr. Mackin ITEM G
H. UCAT 2016 Annual Report – Director Demma ITEM H
I. FY 2018 UCAT Budget Request – Assoc. Cmsr. Brinkerhoff ITEM I
J. BATC Easement – Trustee Theurer ITEM J
K. FY 2017 College President/UCAT Commissioner Compensation – Acting Cmsr. Haines ITEM K
L. Executive Committee Revisions (UCAT Policy 101.10.1) and Appointment of Members – Chair Evans ITEM L
M. Policy Development Committees for President Selection, Evaluation, & Compensation – Chair Evans ITEM M
III. Information Items
N. Program Approvals – Assoc. Cmsr. Mackin ITEM N
O. Office of the UCAT Commissioner Budget Report – Assoc. Cmsr. Brinkerhoff ITEM O
P. UCAT Board Retreat – Chair Evans ITEM P
IV. Closed Session
Board will elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
V. Action Item
Q. Possible Appointment of Commissioner of Technical Education (subject to Governor approval and consent of the Senate) ITEM Q
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.