January 28, 2015 Executive Committee

The Utah College of Applied Technology

Board of Trustees Executive Committee Meeting

Conference Call

DATE:  28 January 2015

TIME:  7:30 AM – 8:00 AM

LOCATION:  Utah College of Applied Technology

2801 Ashton Boulevard

Lehi, UT 84043

 

I. Action Items:

I.A  Final Approval of FY 2014 UCAT Student Data               AGENDA ITEM A

  • FY 2014 Student Data as presented at Jan 15th Board of Trustees meeting
  • FY 2014 Student Data with DATC-WSU RN Program hours restored
  • Draft Agreement between UCAT-USHE-DATC-WSU

I.B  Final Approval of FY 2016 UCAT Budget Request          AGENDA ITEM B

  • FY 2016 UCAT Budget Request as presented at Jan 15th Board of Trustees meeting
  • FY 2016 UCAT Budget Request with DATC-WSU RN membership hours restored
  • Notification letter to DATC regarding future budget requests

I.C  Final Approval of Compensation Recommendation for DATC Campus President Michael                  Bouwhuis                                                                               AGENDA ITEM C

  • Salary study

II. Information Item:

II.D  Review of UCAT President Letter to Campuses Regarding Nursing Program Partnerships                                                                                                                 AGENDA ITEM D

  • Draft letter

III. Closed Session:

Committee may elect to go into closed session, which will not be open to the public, pursuant to Utah   Code Section 52-4-204-206.

 

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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 Executive Committee members only by prior arrangement with the board secretary.  The Utah College of Applied Technology shall be the anchor location for public attendance.