Executive Committee*

July 26, 2016 Executive Committee Meeting

The Utah College of Applied Technology

Board of Trustees Executive Committee Meeting

DATE:  26 July 2016

TIME:  10:00 AM – 12:00 PM

LOCATION:  Utah College of Applied Technology

2801 Ashton Boulevard

Lehi, UT 84043


I. Action Items

A.  Approval of UCAT to grant an easement(s) corridor for property at UBATC for the purpose of ingress-egress roadway and utility easements               AGENDA ITEM A

B.  FY 2017 Presidents/Commissioner Compensation: Executive Committee recommendations to full Board of Trustees regarding:

  • UBATC, DXATC, and DATC Presidents’ compensation and potential applicability to other College Presidents, in consideration of input by local college boards.   AGENDA ITEM B.1
  • UCAT Commissioner compensation, considering (1) potential salary range to be established for permanent Commissioner, and (2) compensation of the current Acting Commissioner.   AGENDA ITEM B.2


II. Closed Session

Committee may elect to go into closed session, which will not be open to the public, pursuant to Utah   Code Section 52-4-204-206.


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 Executive Committee members only by prior arrangement with the board secretary.  The Utah College of Applied Technology shall be the anchor location for public attendance.