UCAT Utah College of Applied Technology

Next Board Meeting Agenda

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. 123 S Temple Salt Lake City, UT 84101 USA
P3 Large Conference Room

 

I. Introduction
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
II. Action Items
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.