Executive Committee*


UTAH SYSTEM OF TECHNICAL COLLEGES
BOARD OF TRUSTEES – EXECUTIVE COMMITTEE*
SPECIAL MEETING AGENDA
February 2, 2018 – 8:00 am – 8:30 am
Via Conference Call
Anchor Location: Utah System of Technical Colleges
310 South Main #1250, Salt Lake City, UT 84101
801-341-6000


  1. Introduction
    1. Call to Order – Chair Evans
  2. Action Items
    1. Search Committee for Dixie Technical College President. Kelle Stephens was terminated effective, January 3, 2018. Policy requires the Board of Trustees Chair to appoint a Dixie President Search Committee with the approval of the Board of Trustees. Executive Committee will consider approval of the Search Committee on behalf of the Board of Trustees. PROPOSTED TIMELINE/COMMITTEE
    2. Strategic Workforce Investment (SWI) Proposals. Seven SWI proposals involving technical colleges have been submitted to the State. Statute requires evidence of Board support for the proposals to be considered. Executive Committee will consider supporting the proposals on behalf of the Board of Trustees ITEM IIC
      • Bridgerland, Davis, and Ogden-Weber – with WSU and SLCC: Automotive ($20K + $290K) ITEM C1
      • Bridgerland – with USU, and Cache County & Grand School Districts: Outdoor Products ($55K + $250K) ITEM C2
      • Bridgerland – with USU; and Cache County, Logan, & Rich School Districts: Learning Experience Design ($0 + $250K) ITEM C3
      • Davis – with WSU and Davis School District: IT Web Development ($0 + $289) ITEM C4
      • Mountainland – with UVU and region school districts: Software Development/IT ($0 + $260K) ITEM C5
      • Southwest – with SUU and Iron County School District: Aerospace and Manufacturing ($123K + $153) ITEM C6
      • Uintah Basin – with USU: Geoscience Technology ($93K + $154) ITEM C7
    3. Closed Session - The Executive Committee may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Annotated (U.C.A. 52-4-204 and 52-4-205).
  3. 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 Trustees members only by prior arrangement with the board secretary. Utah System of Technical Colleges shall be the anchor location for public attendance.