Board of Trustees

June 11, 2015 Board of Trustees Agenda



June 11, 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 Board of Trustees Meeting Minutes

E. Executive Committee Report – Chair Bingham

F. Recognition of Departing Board Members Don Roberts and Richard Tranter – President Brems

G. Oath of Office for UCAT Trustees Jim Evans & Mike Angus – Board Secretary Kristin Smith


II. Action Items

H. Enrollment/Completion Reporting Policy: Policy 200 & 205 Revisions– VP Haines

I. Data Dictionary FY 2015 – Director Barrus


J. Capital Development Priorities FY 2017/ Update on New DXATC Facility – VP Brinkerhoff

K. Performance-Based Funding Model – VP Brinkerhoff

L. Campus Presidents/ UCAT President Compensation Adjustments – Pres. Brems

M. Campus President Evaluation Schedule – President Brems

N. Office of the UCAT President FY 2016 Budget – VP Brinkerhoff

O. Approval of Acting UCAT President Jan. 2016 – Jan. 2017 – Chair Bingham


III. Information Items

P. Program Approvals – VP Haines

Q. Development of Placement Reporting Policy 206 – VP Haines

R. Developing Joint Education Meeting September 2015 – Pres. Brems

S. Utah Statewide Education Plan Development Strategy – Pres. Brems

T. UCAT FY 2016 System-wide Marketing Events – Director Zweifel & Asst. Director Smith

U. Dr. James Allen Scholarship Donation – Pres. Brems

V. Office of the UCAT President Budget Report for FY 2015 – VP Brinkerhoff


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.