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.