Board of Trustees

September 17, 2015 Board of Trustees Agenda



September 17, 2015  –  10:00 am to 2:00 pm

UCAT Administrative Office

2801 Ashton Blvd.

Lehi, UT 84043

I. Introduction

A. Call To Order – Chair Bingham

B. Pledge of Allegiance – Chair Bingham

C. Approval of Agenda – Chair Bingham

D. Approval of Meeting Minutes

E. Executive Committee Report – Chair Bingham

F. Oath of Office for Trustee Jerry Taylor – Board Secretary Kristin Smith

II. Action Items

G. UCAT Executive Committee Appointment – Chair Bingham   Agenda Item G

H.Policy 201 & 205 Adjustments – VP Haines, Director Barrus   Agenda Item H

I. Approval of FY 2015 Student Data – VP Haines, Director Barrus   Agenda Item I-a   Agenda Item I-b

J. Capital Development Scope & Budget – VP Brinkerhoff   Agenda Item J

K. DXATC Building Funding Plan – VP Brinkerhoff   Agenda Item K

L. Approval of FY 2017 Budget Request – VP Brinkerhoff   Agenda Item L

M. 2015 UCAT Annual Report – Director Zweifel   Agenda Item M

N. UCAT Strategic Planning and Governor’s Education Plan – VP Haines   Agenda Item N

O. Legislative Audit: Review of CTE Coordination & Program Duplication – Pres. Brems   Agenda Item O

P. UCAT Audit Committee Appointments – Chair Bingham   Agenda Item P

Q. Adjustments to DATC & MATC Campus Presidents’ Compensation – Pres. Brems Agenda Item Q

R. Compensation Study – Pres. Brems, VP Brinkerhoff   Agenda Item R

S. Search Process for New UCAT President – Chair Bingham   Agenda Item S

III. Information Items

T. Marketing Update:FY 2016 UCAT Brochure & SOTY Program – Director Zweifel   Agenda Item T

U. Program Approvals – VP Haines   Agenda Item U

V. Trustee Jensen Request for Additional Information – Pres. Brems   Agenda Item V

W. Office of the UCAT President Budget Report – VP Brinkerhoff   Agenda Item W

V. 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.

VI. 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.