The
Utah College of Applied Technology (UCAT) Board Of Trustees
Next
Board Meeting Agenda
Entire Agenda may be downloaded here.
DATE: 11 June 2008
TIME: 10 p.m. to 2 p.m. - Working Lunch
LOCATION: Board of Regents Building, The Gateway
60 S. 400 W. Salt Lake City, UT 84101
P3 Large Conference Room
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A. |
Call to Order |
|
Chair Ipson |
| |
B. |
Introductions |
|
Chair Ipson |
| |
C. |
Oath of Office for Michael Jensen |
|
Chair Ipson |
| |
D. |
Approval of the Agenda |
|
Chair Ipson |
| |
E. |
Approval of the 3 April 2008 Minutes |
Tab P |
Chair Ipson |
| |
F. |
Report of Executive Committee Action |
Tab Q |
Chair Ipson |
| |
A. |
Certificates of Proficiency: BATC, DATC |
Tab R
Attachment |
Vice President Haines |
| |
B. |
Certificate of Completion in Managing Bookkeeper |
Tab S
Attachment |
Vice President Haines |
| |
C. |
Definition of Secondary Students |
Tab T
Attachment |
Vice President Haines |
| |
D. |
Campus Leases |
Tab U
Attachment |
Vice President Foisy |
| |
E. |
Capital Facilities Needs Assessment Policy |
Tab V
Attachment |
Vice President Foisy |
| |
F. |
Custom Fit Policy Revision |
Tab W
Attachment |
Vice President Foisy |
| |
G. |
Membership Hour Audit Schedule |
Tab X
Attachment |
Vice President Foisy |
| III. Information/Discussion Items |
| |
A. |
Report on Higher Education and Applied Technology Governance Committee Meetings |
Tab Y
Attachment |
President White |
| |
B. |
Campus Highlights |
Tab Z
Attachment |
Chair Ipson |
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxillary communicative aids and services) during this meeting should notify ADA Coordinator, at Board of Regents Building, The Gateway, 60 South 400 West, Salt Lake City, UT 84101-1284, or at 801-321-7124, at least three working day sprior to the meeting. TDD# 801-321-7130.
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