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Title: SLCC Board of Trustees 2019-06-12: Agenda
Description: Agenda for the June 12, 2019 Salt Lake Community College Board of Trustees meeting. Meeting to be conducted by Maria Farrington, Vice-Chair. Action items: Removal of Obsolete Policies, Academic Curriculum Changes (includes Music Technology, Geographic Information Systems, Small Unmanned Aerial Systems, International and Global Studies, and Journalism and Digital Media). Recognition of outgoing Trustee (Tim Miller), Staff Association President (David Brower), Faculty Senate President (Ed Engh) and Faculty Association President (Craig Ferrin). Introduction of new Faculty Senate President (Katerina Salinini) and Faculty Association President (Justice Morath). Oath of new Trustee and SLCC Student Association President, Mary Flanagan. Vote for Trustee Chair and Vice-Chair positions.
Subjects: Meetings, agendas, policy, trustees, audits, Faculty, Salt Lake Community College Student Association
Local Identifiers: 20-0046

Title: SLCC Board of Trustees 2017-06-14: Agenda
Description: Agenda for the January 29, 2020 Salt Lake Community College Board of Trustees meeting. Meeting to be conducted by Gail Miller, Chair. Action item: Personnel Hiring Policy (2nd Reading). Other items include welcoming new Trustee Aynoa Rincon, and administering oath of office, recognition of Annie Schwemmer, welcome new board secretary, Sandra Lehman, recognition of outgoing and incoming Staff Association Presidents (Julia Ellis and David Brower) and recognition of outgoing and incoming Faculty Association Presidents Louise Bown and Craig Ferrin. Also present was Adam Dastrup, Facutly Senate President.
Subjects: Board of Trustees (Salt Lake Community College), trustees, policy, Faculty
Local Identifiers: 20-0078

Title: SLCC Board of Trustees 1998-06-10: Minutes
Description: Minutes of the Board of Trustees meeting at the Salt Lake Community College regarding the meeting held on June 10th, 1998 where a letter from Regent Chair Charlie Johnson and Commissioner Cecilia Foxley was discussed to look at the missions and role of higher educations institutions in the state. The College Calendar was discussed as well as the report from the Internal Auditor Lynne Cartwright, where she expressed the need of a new audit software, with that, the necessity of implement policies and procedures processes for auditing. The Faculty Constitution was discussed and some changes were pointed.
Subjects: monthly reports, administrative reports, missions, auditing, auditors, policy, Teachers, Constitutions
Local Identifiers: 21-0508

Title: SLCC Board of Trustees 1998-07-08: Agenda
Description: Memorandum dated on July 3rd, 1998 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on July 8th, 1998 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 Auxiliary, Institutional Investment Fund and All Other Appropriated Work Programs for the Upcoming Fiscal Year, the Reallocation of Fuel and Power Funds, the Minutes of the Previous Month, the Personnel Report, the Major Grant Requested/Received, the Budget Request for the Next Fiscal Year (Institutional Priorities), the Acceptable Use of College Computing Resources Policy, the Student Services Report (reporting Student Activities, giving updates on the alcohol & drug education and prevention program, the Annual Awards Banquet of the Disability Resource Center, the Financial Aid Office, the Community Service Center and the Student Support Services), the Alumni Report (reporting activities to increase visibility and increasing funding though philanthropy), the Academic Services Report (that reports a high enrollment fall and winter quarters for the Aviation Maintenance Department, as well as access to web-based databases, indexing and abstracting tools for students, faculty and staff), the Skills Center Report, the Development and Fund-Raising Report and the Calendar of Up-Coming Events.
Subjects: administrative reports, investment, funding, Economic policy, minutes, Employees, grants, legislative acts, policy, Computers, Educational technology, student projects, student aid, Fund raising, enrollments, databases, Library cooperation, Educational events
Local Identifiers: 21-0509

Title: SLCC Board of Trustees 1998-10-14: Agenda
Description: Memorandum dated on October 5th, 1998 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on October 14th, 1998 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 Institutional Residence Annual Report (shows maintenance cost, custodial and Domestic Assistance of President's Residence), the Report to the Regents on SLCC's Mission and Role (that highlights the necessity to provide access to: open enrollment, reasonable cost and location, though, concerns about facilities used for programs and vocational education were mentioned as well), Acceptable Use of College Computing Resources Policy, the Minutes of the Previous Meeting, the Personnel Report, the Major Grants Requested/Received, the Student Services Report (Activities scheduled for September-October, updates on activities of the alcohol and drug prevention education program), the Academic Services Report (reports the use of innovative teaching tools, such as a projection system. The Caponigro Photography Exhibit was reported to have an attendance of 100 people; the SLCC Birthday Party Parade on September 14th was reported), the Skills Center Report (reporting the program of Food Service/Line Cook in partnership with the LDS Sort Center for non-English speaking emigrants), the Development and Fundi-Raising Report and the Calendar of Up-Coming Events.
Subjects: monthly reports, administrative reports, Maintenance & repair, Economic policy, enrollments, tuition, fees, campuses, Educational facilities, Vocational education, Computers, policy, grants, Events, student projects, Educational technology, projectors, Anniversaries, Programs, Food relief, Cookery, Immigrants, Fund raising
Local Identifiers: 21-0513

Title: SLCC Board of Trustees 1998-10-14: Minutes
Description: Minutes of the Board of Trustees meeting at the Salt Lake Community College regarding the meeting held on October 14th, 1998 where conversations were held regarding the increase in costs to the President's residence maintenance. Discussions were held about the Report to Regents, modifications on the draft letter were proposed, as well as, a request to add numbers, statistics, short answers and other information to the Regents letter. Concerns about how to deal with inappropriate content on internet, agents involved (such as Alumni) and misuse of technology at the College were shared and asked to be considered on the Computing Policy. Comments regarding changes on the Faculty Senate Constitutions were shared. The need of an annual report of Crime Awareness was communicated. Shanna Schaefermeyer was introduced as Distance Learning Director and give a small explanation of the enrollments situation in Distance learning.
Subjects: monthly reports, administrative reports, Board of Regents (Utah Higher Education), Mission, Salt Lake Community College, statistics-related concepts, statistics, Internet, Educational technology, Computers, policy, Teachers, Constitutions, crime prevention, Distance education, enrollments, student aid, student success
Local Identifiers: 21-0514

Title: SLCC Board of Trustees 1997-10-15: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on October 15th, 1997, regarding the work done to update the bylaws and the Election procedures for election of the new Board Officers. Plans to review a section of the State Board of Regents policy and procedure known as R220 was announced to be made by the Task Force. The Capital Improvement Request to Building Board was discussed to make some projects from College a priority to the governor and legislature. President Budd introduced Dan Curtis, Chair of the College Advisory Council and made an emphasis about improving facilities, equipment and software according with technology and current needs, as well, addressed the need for changes in education. The idea of a "University Center" was presented and explained to offer bachelor's degrees, not generally available in the area, on our campus, and said that the California State University had agreed to worked with the College and that it would be a great benefit to people who live in outlying areas and find it difficult to come in.
Subjects: monthly reports, administrative reports, bylaws, elections, policy, Board of Regents (Utah Higher Education), building plans, university and college buildings, Legislation, appointments, Educational facilities, Educational technology, student success, Education -- Curricula, University Center (Redwood Campus), student aid, Student aspirations
Local Identifiers: 21-0492

Title: SLCC Board of Trustees 1997-12-10: Agenda
Description: Memorandum dated on December 3rd, 1997, for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on December 10th, 1997, 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: The Board Report to the Regents on R220 Oversight & Responsibilities (A letter from the Bonnie Jean Beesley, Chairman of the Board of Trustees to Commissioner Cecilia H. Foxley), the Investment Report, the Minutes of the Previous Meeting, the Personnel Report, the Major Grants Requested/Receive report, the Tenure Document (regarding Academic Freedom, Professional Responsibility, standards of professional responsibility, faculty appointment, promotion, procedures of reduction in status or termination, sanctions, etc.), the Student Services Report (Regarding student activities, updates on the Alcohol & Drug Education Program, Communitive Services, etc), the Alumni Report (It mentions that the Association is developing a mentoring program, and reported a couple of events), the Academic Services Report (reporting a Spanish theatre production of Shakespeare "La fierecilla domada". It was also reported to implementation of a new chef´s program at the Women´s facility at the Utah State Prison; the production of three telecourses, installation of technological equipment in South Campus, etc.), the Skills Center Report (Announced three new programs for enrollment in 1998: "Minicomputer Support and Service Technician", "Electronics Technician", "Microcomputer Electronics Technician", and changes on the program "Electronics Assembly Technician"), the Calendar of Up-Coming Events.
Subjects: administrative reports, Board of Trustees (Salt Lake Community College), grants, Gifts, investments, minutes, Employees, tenure, Teachers, monthly reports, professional ethics, appointments, procedures, administrative regulations, policy, student projects, Programs, mentoring, Events, Cooks, Vocational education, Educational technology, electronics, microcomputers, minicomputers
Local Identifiers: 21-0495

Title: SLCC Board of Trustees 1998-01-14: Minutes
Description: Minutes of the Board of Trustees meeting at the Salt Lake Community College regarding the meeting held on January 14th, 1998, where Gordon Storrs, Campus Master Planner proposed a master plan for each campus and discussed some of the changes that are proposed, such as a College Center addition, redesign of parking lots, a sign road on Redwood Road, purchase Whittier School, suggesting to purchase properties at the east side of the Jordan Campus, as well, an a donation for a facility was announced. It was reported that the College was getting better press coverage. The Report of Internal Auditors was discussed and said that there would be updates twice a year. The budget report was analyzed, and called the Trustees that they compare the Governor's recommendation with the Regents' Request and wait for the Legislatives Analyst's and the Higher Education Committee's. Funding for the High Tech Building on the Jordan campus, the budgeting process and Apprenticeship were discussed. The tenure document was discussed since prior to 1991-92 the College did not have a document of this nature, then, changes were pointed out, such as questioning if they had the correct addressing for relationships between faculty and students.
Subjects: campuses, College Center (Redwood Campus), Taylorsville Redwood Campus, South City Campus, Jordan Campus, Educational facilities, building plans, properties, Traffic signs & signals, Gifts, auditing, auditors, Economic policy, resolutions, legislative acts, apprenticeship, Programs, tenure, policy, Teachers, Sexual harassment
Local Identifiers: 21-0498

Title: SLCC Board of Trustees 1998-05-13: Agenda
Description: Memorandum dated on May 4th, 1998, for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on May 13, 1998, 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: the Investment Report, the Sabbatical Leave Policy, the Tenure Document (Posses three attachments, which are: recommendations, response of those recommendations and the revised Tenure Document being submitted for Board reviewed and approval.), the Minutes of the Previous Meeting, the Personnel Report, the Major Grants Requested/Received, the Results of State Decisions on Capital Facilities, the Student Services Report (reporting student activities, updates on the Drug & Alcohol education program, report of activities of the Turning Point program. Attached is the Athletics report), the Alumni Report (reported events to increase visibility, as well as announced that the Association would start offering opportunities for educational travel programs), the Academic Services Report (Reported that a Web Academics course management software was develop to permit faculty members to manage Internet courses in an exceptionally user-Friendly manner. The Curriculum for Basic Computer Concept was re-designed. It was said that the SLCC hosted the 1998 VICA Competitions), the Sabbatical Leaves, the Skills Center Report (shares effort on keep with the jobs curriculums that the industry is demanding), the Development and Fund-Raising Report, the Calendar of Up-Coming Events
Subjects: monthly reports, policy, Employee rights, Absenteeism (Labor), tenure, Teachers, minutes, administrative regulations, Employees, grants, Gifts, university and college buildings, Educational facilities, resolutions, student projects, sports, Student aspirations, Educational events, Teachers -- Training of, Educational technology, Education -- Curricula, VICA (Vocational Industrial Clubs of America), Vocational education, Fund raising, Events
Local Identifiers: 21-0505

Title: SLCC Board of Trustees 1985-04-10: Agenda and Meeting Minutes
Description: A memorandum dated on April 3, 1985 regarding the agenda for April 10th, 1985, announcing the discussion of three policies, the review of the Auxiliary Services Annual Financial Report, the Dean of Students Report, the Sub-Committee Report and the Distinguished Service Awards. The minutes of the meeting of the Institutional Council of Utah Technical College at Salt Lake conducted on April 10, 1985 talked about the Military Leave Policy concerned expressed at the previous meeting, and a solution to the issue was found, as well the policy was attached. Concerns about enrollments arise and were shared among the Institutional Council. Regarding facilities, the second phase of the Business Building was moved as a top priority. The policies of Leave of Absence without pay, Vacation and Funeral Leave were postponed for further review, but attached. The Student Services Committee report was attached. A paper announcing a series of Seminars in the Women's Resource Center about jobs, interviews and more was attached.
Subjects: monthly reports, military personnel, Military policy, policy, enrollments, population growth, Vacations, Absenteeism (Labor), funerals, Student life and customs, student projects, job applications, Employment interviewing
Local Identifiers: 21-0160

Title: SLCC Board of Trustees 1985-05-08: Agenda and Meeting Minutes
Description: A memorandum dated on May 1st, 1985 regarding the agenda for May 8th, 1985 asking for reports of Business and capital facilities for the Second Floor of College Center and a brief explanation of the Capital Facilities Request for 86-87, the Dean of Students Report, and the Quarterly Report of New Hires. The Minutes of the Institutional Council of Utah Technical College at Salt Lake conducted on May 8, 1985 reported 13 gold medals at the VICA competitions and announced that the national competitions would be held in Phoenix. An Institutional Council retreat was announced to be planning. Estimate dates for the Second Floor of the College Center were presented. Concerns about the Vacation Policy consistency with the Military leave policy was discussed. Policies of Vacation, Funeral Leave and Absence without pay were discussed, approved and attached. A letter of congratulation to Points West for winning the award of the American Scholastic Press Association was attached. Capital improvements projects and costs were attached with the Student Services Committee Report.
Subjects: monthly reports, Awards, VICA (Vocational Industrial Clubs of America), retreats, building plans, costs, university & college buildings, policy, Employee vacations, military personnel, funerals, Educational facilities, student projects, Student life and customs
Local Identifiers: 21-0161

Title: SLCC Board of Trustees 1985-06-12: Agenda and Meeting Minutes
Description: Minutes of the Institutional Council of Utah Technical College at Salt Lake conducted on June 12, 1985 presented a proposal for a "Productivity Center", nevertheless concerns arise since there wasn't a previous discussion about this center. Ceremonies of dedications for the O.C. Tanner Fountain and the Business Building were announced, date still had to be decided. Concerns about water leaking in the Riverside Campus were shared. The new Presidents of the Associated Students of UTC-SL, Gary Carpenter was welcomed. Initiatives to improve the process of reporting the New Hires personnel was shared. Names of the Teacher Excellence Awards were announced. It was discussed the possibility to add a Chef's training in the school's curriculum. Budget summary of the planned distribution of monies allocated by the Legislature for the corning year was given to the Council members for their review. A Employee Performance Appraisal policy was suggested and attached. The Retiree Benefits Policy was reviewed and attached. It was requested that the Council send a letter of commendation to Curtis Youngman (winner of the UVA Award of Citation) and Jean K. Larsen (winner of the UVA Division Outstanding Service/Teacher Award in Health Occupations). A letter of explanation about the Utah Productivity Center, the history and processed being done, as well as plans for 1985-86 were attached.
Subjects: monthly reports, training centers, centers, Dedications, Building dedications, campuses, Organizations, Students, Employees, Awards, Teachers, Programs, Cooks, budgets, Economic policy, policy, planning, Strategic planning, projects
Local Identifiers: 21-0162

Title: SLCC Board of Trustees 1985-07-10: Agenda and Meeting Minutes
Description: Agenda and Minutes of the Institutional Council of Utah Technical College at Salt Lake conducted on July 10, 1985 where after referred the list of new Studentbody Officer and the new list of Council member the situation of the Skills Center and the lack of money to complete the renovation was explained and discussed. A brief mention of last years achievements for the year 1984 was shared. Information regarding funding of the College Center Second floor was explained and clarify that students have been involved in the planning for this addition. It was asked and briefly answer how the Productivity Center will function and what purpose it will have. A letter to Jack F. May was attached in appreciation for supporting the Excellence in Teaching Awards. The new hire report for the fist quarter of 1985 was attached. A Memo explaining the addition of the 1986-87 Capital Facilities request for the Salt Lake Skills Center, which was put under the name of summary of Capital Facilities Request Skills Center Main Building can be found with a justification, a map and the state of the College report that indicates expansion of the Library, more locations where college classes are offered, expanded prioritization process for equipement, positions, remodeling and furnishings, constructions of parking lots stalls, the completed phase I of the Business Building, establish a merit system for faculty, earn the "Accreditation of Practical nursing program", etc. The administrative council was attached as well as the employee performance appraisal policy, the retiree benefits policy, the Institutional planning, philosophy, mission and strategy statement, a proposed instructional reorganization, a job description of Special Projects Manager. A memo about the concerns regarding the Utah Productivity Center dated on July 2nd, 1985 was attached.
Subjects: Fund raising, Universities & colleges, projects, student success, administrative structure, building plans, student projects, functions, organizational functions, Gratitude, letters, letters of administration, reports, monthly reports, administrative reports, policy, Employees, retirement, Institutional care, administrative structure, Occupations, job applications
Local Identifiers: 21-0163

Title: SLCC Board of Trustees 1985-09-11: Agenda and Meeting Minutes
Description: 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.
Subjects: monthly reports, Strategic planning, Economic policy, development, Employees, hiring, centers, production, policy, Retirements, administration, letters, Gratitude, articles of incorporation, incorporation, bylaws, Fund raising, Tax exemptions, Taxes
Local Identifiers: 21-0164

Title: SLCC Board of Trustees 1985-10-09: Agenda and Meeting Minutes
Description: A memorandum dated on October 2, 1985 from President Carnahan with the agenda of the next meeting of the Institutional Council. President Carnahan announced his intentions on attaching a three month future event calendar and attached the first calendar, as well announce that a monthly report on the Productivity Center's activities. Mention the Action/Equal Opportunity Policy to be properly written and instructed that Max Lowe would be presenting information on the logistics of the newly implemented merit system. Minutes of the Institutional Council at the Utah Technical College at Salt Lake conducted on October 9th, 1985 regarding the briefly reviewed of the Investment Reports. Jim Schnirel presented and included the Master Plan for the new Skills Center location and the acquisition of another ten acres for the project. A change of title was announced for the Sean of Students, which would be President of Student Affairs. The affirmative Action/Equal Opportunity Policy was attached. The Merit System Report was overviewed and discussed in concerns to faculty evaluations, evaluators, standards and maximum pay. The Review of the Discretionary Fund was attached as well as the 1986-87 Budget request status. The Student Services Committee report was attached.
Subjects: monthly reports, project calendars, policy, Employee rights, Employment, Civil service, Rewards of merit, planning, building plans, master plans, investment, titles, Teachers, student projects
Local Identifiers: 21-0165

Title: SLCC Board of Trustees 1985-11-13: Agenda and Meeting Minutes
Description: Memorandum dated on November 5th, 1985 regarding the agenda for the next meeting and a reminder for the Institutional Council regarding the officer elections for the next year. Minutes of the Institutional Council at the Utah Technical College at Salt Lake conducted on November 13th, 1985 where President Carnahan went over the Regent's Legislative issues for the upcoming January session. The election of Institutional Council officers for 1985-86 was explained. The Affirmative Action/Equal Opportunity Policy was approved and attached, meanwhile the Policy Setting out Requirements of Fair Labor Standards Act and the Policy on Overtime were reviewed, approved and attached. A handbook and the Policy for Emergency Preparedness was reviewed as well as the Investment Policy. The Quarterly Report of New Hires was reviewed and approved. Progress Report on the Regents' 1986 Legislative Program was attached on a memorandum sent to the State Board of Regents. A copy of the summary report of the October 12th combined meeting of the Regents, Institutional Councils, and Institutional Presidents. This report highlights participation responses to the three questions addressed during group discussions and contains other pertinent information regarding demographics, legislative issues, budgetary issues, and facilities. The procedure for the solicitation and valuation of gifts and contributions to Utah Technical College at Salt Lake was attached. The Student Services Committee Report was attached. New Faculty biographies were attached, the professors mention were: O. Theodore Dennison, James Triplett, William Frangos, Melodee Lambert, Linda Peterson, Elizabeth Montague, Ronald Ash, Stephen Wilson and Wallace Henrie.
Subjects: monthly reports, legislative acts, elections, policy, labor, Employee rights, Meetings, Board of Regents (Utah Higher Education), demographics, Economic policy, Gifts, student projects, biographies, Teachers
Local Identifiers: 21-0166

Title: SLCC Board of Trustees 1986-03-12: Agenda
Description: A memorandum to the Institutional Council for the meeting in March 12, 1986 mention the discussions about issuing the Honorary Degrees or keep the Distinguished Service Award, as well as review for action the Revised Employment of Relatives Policy and the Quarterly report of New Hires. It was mentioned that the Results of legislative decisions was going to be discussed and presentations of the Students Services Report, Tuition and Fee Schedule and the Development report were going to be discussed and reviewed. Bills supported by the State Board of Regents that were passed by the legislature regarding nonresidential partial tuition scholarships, Postsecondary Proprietary School Act, the Collection of Student Loans, collection of Student Loans, and other that were not formally endorsed as well as those who failed to win legislative support were attached. The Development Report of activities and projects to March 1986 regarding gifts, grants and contracts given to the College was attached. No minutes were attached.
Subjects: legislative acts, Resolutions, Awards, policy, Student life and customs, student projects, tuition, fees, administrative reports, Gifts, contracts
Local Identifiers: 21-0169

Title: SLCC Board of Trustees 1984-11-14: Agenda and Meeting Minutes
Description: Minutes of the Utah Technical College on November 7th, 1984 communicating the agenda for the next meeting at the College about cooperation with the University of Utah, the review of the Copyright Policy, the Enrollment Report, the results of the Flexible Retirement Plan and the Quarterly Hiring Report. The Minutes of the Institutional Council of Utah Technical College at Salt Lake was conducted on November 14, 1984 talk about the formal contract between the College and the Foundation and included a copy. It was announce that in-depth meetings were taking place with the University of Utah to help students who used both Colleges' services. Booklets "Introduction to Action Plan for Higher Education" and "Women in Economic Crises" were presented attached with a fact sheet by the Governor's task force to integrate women into the workforce. A Superboard was proposed, it would reduce the Board of Regents and the State Board of Education to 7 members. The 'Airplane mechanics program" was proposed and agree to be discussed in the November Regents meetings. I was reported that the Foundation proposed an incentive for faculty for an extra good job in annual bases; as well 10 scholarships were proposed and an agreement of separation between the Foundation and the College was made. The Copyright policy [Photocopying of Copyrighted Materials for Classroom Use] (for printed material, not photographic, audio or video materials) was reviewed by the College Senate and approved by the Administrative Council. More enrollments than two-year Colleges was reported as well as the Telephone registration option. A letter under the title of "Future plans of UTC-SL to handle student growth" was attached. A memo announcing the Parcourse Fitness Cluster availability for the community was attached. The recreation and intramural sports report was attached.
Subjects: Foundations, scholarships, Women's rights, equity, Employee rights, Board of Regents (Utah Higher Education), Programs, Aeronautics, aerodynamics, Aviation mechanics (Science), Awards, Stimulus, Teachers, copyright, policy, enrollments, Students, student aid, student success, sports and recreation spaces, Sports & recreation facilities
Local Identifiers: 21-0155

Title: SLCC Board of Trustees 1986-04-09: Agenda
Description: Agenda for the Institutional Council members sent by President Orville D. Carnahan regarding the topics to discuss at the Meeting of April 9th, 1986 of the Utah Technical College at Salt Lake. President Carnahan announce plans to discuss the Honorary Doctorate Recipients and a lawsuit being pursued by former students of a program on National Semi-conductor technology. It was reported that the Skills Center received an award and talks about the budget cuts imposed by the Legislature and the ways in which we are handling them. The review of the Revised Fair Labor Standards Act Policy and the Revised Overtime Policy were going to be modified since changes in the law needed to be incorporated. Minutes of the Institutional Council at the Utah Technical College at Salt Lake conducted on March 12, 1986 determined that the College should issue the Honorary Doctorates instead of the Distinguished Service Awards. Appointments of a Committee to review and recommend Candidates for the Award. Reports such as Investment, the revised Employment of Relatives Policy and the Quarterly Report of New Hires were approved and attached. On the President's report it was shown that the College received funding for the Aircraft Maintenance Program. Concerns about the low Salary increase approved by the Legislature was discussed. Calls to keep the Skills Center were made and ideas were shared about how to keep this center and approach legislators with the College. Joan Burnside said we need to discuss a procedure for making the College become a community college and recognized as such in the area. Legislature approved a 6% increase in the Tuition and Fee schedule and was attached. Plans to purchase computers for the College and increase hours of computer literacy for students. The Students Services Committee Report was attached. The complete list of participating job expo '86 businesses was attached. A schedule for activities and services hours for the Spring Quarter 1986 was attached. The Institutional Roles and Missions : "Academic Drift", the Institutional Roles and Missions : "Continuing Education and Outreach" reaffirming the College guides and objectives were attached. The report of the Development Office regarding Foundation, grants and contracts was attached.
Subjects: monthly reports, administrative reports, legislative acts, Awards, degrees, budgets, Economic policy, university and college buildings, policy, Employees, appointments, Fund raising, tuition, fees, literacy, computer equipment, Employment, Fairs, Student life and customs, Students, schedules, missions, Foundations
Local Identifiers: 21-0170

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