SLCC Board of Trustees 1985-09-11: Agenda and Meeting Minutes
Utah Technical College at Salt Lake
monthly reportsStrategic planningEconomic policydevelopmentEmployeeshiringcentersproductionpolicyRetirementsadministrationlettersGratitudearticles of incorporationincorporationbylawsFund raisingTax exemptionsTaxes
A memorandum dated on September 4, 1985 regarding the agenda of the coming meeting of the Institutional Council, giving a small summary of the past meeting and mentioning some of the topics to discuss at the coming meeting. The minutes of the Institutional Council at the Utah Technical College conducted on September 11, 1985 mention that the Institutional Planning, Philosophy, Mission and Strategy Statement was sent to the Commissioner's office. President Carnahan presented the Discretionary Budget and announce a monthly report of Development. Changes on the Quarterly Report of New Hires were suggested. President Carnahan claim that the Productivity center and its creation and development has been reviewed by the College's Legal Counsel and it was determined that the administration of this would fall under the Planning and Research Office. An Administrative Council Policy was proposed and attached. Policies of Employee Performance appraisal and Retiree Benefits were approved and attached. The Council send a letter to the members of the Advisory Council thanking them for the support and contributions they are making, letter is attached. A letter from the Associated Students of Utah Technical College expressing their thanks to the Institutional Council was attached. The articles of incorporation of the Utah Productivity Center and the By-Laws was attached. A memo from Wade W. Fillmore, director of the Utah Productivity Center giving clarifications about his duties and a letter from the department of Treasury regarding the tax status of the organization were attached as well as a formal request for funding for the Utah Productivity Center for 1985-86 to the Utah State Department of Community and Economic Development. Plans for 1985-86 pf the Utah Productivity Center were shared. The advisory council recommendations for external orientation, curriculum, faculty development, placement and cooperative education, public relations, budget, equipment, enrollments, etc. was attached.
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Original version: SLCC President's Office. Archival digital version: SLCC Digital Archives. IN COPYRIGHT.
PDF scanned at 600 dpi from the original using an Epson ES-400 scanner.