Board of Trustees

April 6, 2016 Board of Trustees Meeting



April 6, 2016 – 10:00 a.m. to 2:00 p.m.

UCAT Administrative Office

2801 Ashton Blvd.

Lehi, Utah 84043


I. Introduction

A. Call to Order – Chair Bingham

B. Pledge of Allegiance – Chair Bingham

C. Approval of the 14 January 2016 (regular) Board Meeting Minutes – Chair Bingham      ITEM C

D. Approval of the 23 March 2016 (special) Board Meeting Minutes – Chair Bingham   ITEM D

E. Recognition of Departing Board Members Richard Tranter, Tom Bingham, & Michael Madsen – Vice Chair Evans

F. Oath of Office for UCAT Trustee W. Tim Miller – Board Secretary Kristin Smith

G. Introduction of 2016 UCAT Student of the Year Shawn Owens – Director Zweifel    ITEM G


II. Action Items

H. Policy 101.9 (Bylaws – Board Officers) Revisions – VP Barrus    ITEM H

I. Elections for Board of Trustees Chair and Vice Chair – Chair Bingham, Trustee Tanner   ITEM I

J. BATC & TATC Nominations for UCAT Board Members – Acting President Haines   ITEM J

K. Custom Fit FY 2017 Allocations – VP Brinkerhoff   ITEM K

L. FY 2017 Proposed Tier 1 Tuition Adjustment – VP Brinkerhoff   ITEM L

M. FY 2017 Proposed Tier 2 Tuition Adjustments – VP Brinkerhoff   ITEM M

N. FY 2017 Proposed Differential Tuition Rates – VP Brinkerhoff   ITEM N

O. UBATC FY 2015 Enrollment, Completion, & Cost Report Correction – VP Barrus   ITEM O

P. BATC Land Exchange – VP Brinkerhoff, President Campbell   ITEM P

Q. Appointment of UCAT Commissioner Position Development Committee  – Newly Elected Chair   ITEM Q


III. Information Items

R. 2016 Legislative Session Review – Acting President Haines   ITEM R

S. Events: SWATC Ribbon Cutting, CTE Awards Banquet, UCAT Conference – Director Zweifel   ITEM S

T. Program Approvals – Acting President Haines   ITEM T

U. Office of the UCAT President Budget Report – VP Brinkerhoff   ITEM U


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.


V. Adjourn



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.