The
Utah College of Applied Technology (UCAT) Board Of Trustees
Next
Board Meeting Agenda
DATE: 3 April 2008
TIME: 10 p.m. to 2 p.m. - Working Lunch
LOCATION: Board of Regents Building, The Gateway
60 S. 400 W. Salt Lake City, UT 84101
P3 Large Conference Room
| |
A. |
Call to Order |
|
Chair Ipson |
| |
B. |
Introductions |
|
Chair Ipson |
| |
C. |
Oath of Office for Jim Evans |
|
Chair Ipson |
| |
D. |
Approval of the Agenda |
|
Chair Ipson |
| |
E. |
Approval of the 9 January 2008 Minutes |
Tab Q |
Chair Ipson |
| |
A. |
Overview of Legislative Session |
Tab R
Attachment |
President White |
| |
B. |
Bills Affecting UCAT |
Tab S
Attachment |
Vice President Haines |
| |
C. |
Financial Issues |
Tab T |
Vice President Foisy |
| IV. Information/Discussion Items |
| |
A. |
2008 - 09 Tuition |
Tab V
Attachment |
Vice President Foisy |
| |
B. |
Capital Facilities Needs Assesment Preview |
Tab W |
Vice President Foisy |
| |
C. |
Legislative Interim Study/Board of Regents Strategic Planning |
Tab X |
President White |
| |
D. |
DATC Federal Grant |
Tab Y
Attachment |
Campus Pres. Bouwhuis |
| |
E. |
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.
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