Board of Trustees

January 15, 2015 Board of Trustees Agenda



January 15, 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 Meeting Minutes

  • 18 September 2014 Board of Trustees Meeting          AGENDA ITEM D

E. Executive Committee Report – Chair Bingham

F. Recognition of Departing Board Member Mark R. Dennis – President Brems

G. Oath of Office for new UCAT Trustees Brian Florang and Mike Angus – Kristin Smith


II. Action Items

H. FY14 Student Data & Adjustments to Previous Years – VP Haines   AGENDA ITEM H

I. UCAT 2014 Annual Report – Director Rushton   AGENDA ITEM I

J. Revised FY 2016 UCAT Budget Request – Vice President Brinkerhoff   AGENDA ITEM J

K. Executive Committee Appointment – Chair Bingham   AGENDA ITEM K

L. Evaluation of Campus President Michael J. Bouwhuis – President Brems   AGENDA ITEM L


III. Information Items

M. Student of the Year Program and Marketing Update – Director Rushton   AGENDA ITEM M

N. 2014 Campus COE Reports – Vice President Haines   AGENDA ITEM N

O. Program Approvals – Vice President Haines   AGENDA ITEM O

P. FY 2014 Enrollment Audit – Vice President Brinkerhoff   AGENDA ITEM P

Q. Office of the UCAT President Budget Report – Vice President Brinkerhoff   AGENDA ITEM Q

R. 2015 Legislative Planning Discussion – President Brems   AGENDA ITEM R


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.