SLCC Board of Trustees 1999-02-10: Agenda
Salt Lake Community College
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Memorandum dated on February 2nd, 1999, for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on February 10th, 1999, where President Budd announces the action items to be approved or denied and information to be presented in reports. All documents set to be presented at the meeting were attached in this agenda as it follows: Investment Report, the Minutes of the Previous Meeting, Personnel Report, the Major Grants Requested/Received, the Legislative and Budget Update (Presents the 1999-00 Budget Request Summary), Zion's Bank Resolution (Authorizations of people who can act on behalf of the College with Zions Bank), Common Fund Resolution (A certification for a Membership in and Investment with the Common Fund), Capital Facilities Request Update (Includes the Project Summary of the Applied Education Center Property Purchase and Remodel), the Y2K Update (Year 2000 Compliancy update. Report of readiness for the coming challenges of the year 2000 and reports improvements made in the area of PC computers. Gives a small report on Facilities, mainframe systems, network servers and infrastructure and contingency plans), the Student Services Report (Reports events, the SLCCSA election for Student Office, the changes of Student I.D.'s. IT announces the new logo of the club "Hispanos Unidos" and updates on the Athletics teams among other events), the Alumni Council Report, the Academic Services Report (Announcing that the College is participating in a series of statewide articulation meetings. It reports that seven SLCC students had received national recognition from the National Collegiate Education Association (NCEA). It reports that the SLCC had responded several queries on curriculum, resources, facilities and faculty skills as a petition of the Hill Air Force Base regarding Avionics and Aircraft Maintenance), the Sabbatical Leave Report (Has the 1997-98 Approved Sabbatical Leave Proposals, that includes personnel, and reasons of absence. It has letters of motives and activities done during sabbatical leave from Marilyn Nowell-Bown, Spencer Adams, John S. McCormick, Nicole Stansbury and Sheila Walcott Chambers), the Skills Center Report (has the description of the Telemetry Technician course to monitor cardiac patients and report problems to nurses or the doctors), the Development and Fund-Raising Report and the Calendar of Up-coming Events.
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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.