June 8, 2016 Board of Trustees Meeting Agenda
UTAH COLLEGE OF APPLIED TECHNOLOGY
BOARD OF TRUSTEES MEETING AGENDA
June 8, 2016 – 9:00 a.m. to 2:00 p.m.
Mountainland Applied Technology College
2301 W. Ashton Blvd.
Lehi, Utah 84043
A. Call To Order – Chair Evans
B. Pledge of Allegiance – Chair Evans
C. MATC Host Campus Welcome – President Christensen
D. Approval of 06 April 2016 Board Meeting Minutes – Chair Evans ITEM D
E. Executive Committee Report and Approval of 22 April 2016 Minutes – Chair Evans ITEM E
F. Introductions of New UCAT Employees
G. Board Member Appointments (Florang, Theurer, & Ulery); Oath of Office
II. Action Items
H. Capital Development Presentations and Scoring – Assoc. Cmsr. Brinkerhoff ITEM H
I. TATC Tuition Approval – Assoc. Cmsr. Brinkerhoff ITEM I
K. Policy 206 (Placement Reporting – Assoc. Cmsr. Barrus ITEM K
M. Equipment Funding Allocation – Assoc. Cmsr. Brinkerhoff ITEM M
N. FY 2017 Presidents/Commissioner Compensation – Chair Evans ITEM N
O. Commissioner’s Office FY 2017 Budget – Assoc. Cmsr. Brinkerhoff ITEM O
P. Commissioner Search – Cmsr. Haines ITEM P
Q. FY 2017 Board Meeting Schedule – Cmsr. Haines ITEM Q
R. Strategic Workforce Initiatives – Assoc. Cmsr. Mackin ITEM R
S. Capital Development Prioritization – Assoc. Cmsr. Brinkerhoff (Refer to Item H)
III. Information Items
T. Program Approvals – Assoc. Cmsr. Mackin ITEM T
U. UBATC and Duchesne County School District Parking Agreement – Assoc. Cmsr. Brinkerhoff ITEM U
V. Public Relations Report – Director Zweifel ITEM V
W. Office of the UCAT Commissioner Budget Report for FY 2016 – Assoc. Cmsr. Brinkerhoff ITEM W
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.
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.