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Title: SLCC Board of Trustees 1982-06-02: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held at Utah Technical College at Salt Lake on May 12, 1982 regarding the appointment of Jay L. Williams as Director of College and Public Relations. Two of the most significant changes of the College Center Charter were presented. The application for Title VIII of the U.S. Department of Education submission was announced. The Investment Portfolio and the Summary of Investment Transactions was reviewed. The Capital Facilities Request for 1983-85 was reviewed and the Business Building was put on top. The Institutional Council members reviewed the 1982-83 salary schedules and indicate increase cases. The Student Services Committee presented their report, which center on Graduation, Women's Resources Center, 1982-83 Student Body Office and Financial Aids. Dr. Lowe reviewed the qualifications and the list of proposed appointments of the Deans. Mention of the approbation of the Re-Affirmation of the Affirmative Action /Equal Opportunity Policy and Sexual Harassment Policy.
Subjects: legislative acts, organizational charts, monthly reports, building plans, Wage-price policy, Committees, student aid, student projects, policy
Local Identifiers: 21-0130

Title: SLCC Board of Trustees 1982-09-08: Meeting Minutes
Description: Utah Technical College at Salt Lake Institutional Council held at Utah Technical College on September 8, 1982 about the resignation of Council Member Lenore Edmunds and the appointment of Mr. F. Warren Nuesmeyer as a replacement of Council Member Eugene C. Hafen who passed away in June. The report of a Federal fund of the Cooperative Education Program, Title VIII Higher Education Act of 1965 was given and the Articles of Incorporation and Bylaws of the Utah Technical College Foundation were approved. The Summary of Investment Transactions was reviewed. Plans on constructions and improvement to the Frontage Road, Business Building and the Utility Tunnel System were shared. A report about the Vocational Advisory Council was discussed with the Evaluation Synopsis of the College and the Community Awareness Survey. The Dean of Students Report reported the activities at the College for the fall semester quarter and a general enrollment appreciation. The Chairman of the Administrative Services Committee reassure the need for a firm policy and a system to follow on personnel appointments.
Subjects: Resignations, legislative acts, Legislation, monthly reports, building plans, Building construction, Educational evaluation, student projects, policy, Employees
Local Identifiers: 21-0132

Title: SLCC Board of Trustees 1982-12-08: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council was held at Utah Technical College on December 8, 1982, regarding discussion over controlling of enrollment on the College due to population increase and to give a service of quality. A suggestion of working with UTC/Orem-Provo was made to increase visibility. Iemplot was moved that the Institutional Council adopt the Personnel Hiring Policy as amended, recently approved. Council Member Klas reviewed the Investment Reports as of November 30, 1982. The Policy No. 17—College Inventory System for Inventory proposes was distributed. The Dean of Students, Mr. Judd Morgan, reported that registration was in progress for winter quarter, as well as some student activities, appointment of the new Vice-President for publications, a report of financial aid, among other activities.
Subjects: policy, partnerships, Employees, appointments, student aid, student projects, financial aid
Local Identifiers: 21-0135

Title: SLCC Board of Trustees 1983-01-12: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held on January 12, 1983 regarding the report of President O. D. Carnahan about the instruction of the State Board of Regents to all the institutions to develop a plan to manage enrollments. The evaluation from the Northwest Association of Schools and Colleges was schedule. Concerns about Funding to hire Faculty and Staff was shared. Donation for Nursing Scholarship was shared as well as the organization of an Alumni Council. The investment reports were reviewed as of December 31, 1982. A program to retrain or upgrade full-time employees and who, were unemployed at the time due the economical recession was presented. President Carnahan presented an update of the Business Building. Council Member Henson introduced the follow-up survey on students who have graduated and non-returning students. The new Chairman of the Advisory Council was presented. The Dean of Students Report reviewed the preliminary to the official Winter Quarter 1982-83 enrollment release as well as other activities such as Women's Resources Center conducting a brown bag seminar , the "Associated Students Handbook 1982-83" and other Students activities.
Subjects: policy, Educational evaluation, funding, hiring, Teachers, monthly reports, Gifts, scholarships, continuing education, Vocational education, building plans, surveys, student projects
Local Identifiers: 21-0136

Title: SLCC Board of Trustees 1982-07-14: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held at Utah Technical College on July 14, 1982 regarding adjustments in Executive Salaries, Classified salaries and a change in the Institutional Council Bylaws. The appointment of Mr. Brent H. Goodfellow as Assistant to the President, Mr. Jerry H. Fullmer as Director of Planning and Research were made. Modifications and suggestion on the Personnel Appointment Policy were discussed. Mr. Ferrel reviewed the investment portfolio and the Summary of Investment Transactions. The permanence on the Downtown Campus site was determined and suggestions were shared about the plans regarding the Downtown Campus. On the Dean of Students Report it was reported that they were developing a new approach to budgeting. the Personnel Philosophy Statements were reviewed to provide a foundation for personnel policy development and provide supervisor and employees a standard of expectations.
Subjects: policy, Employees, Employee-employer relations, monthly reports, Library Square Campus, building plans, Economic policy, budgeting, appointments, administrative regulations
Local Identifiers: 21-0131

Title: SLCC Board of Trustees 1983-02-09: Meeting Minutes
Description: Minutes of Utah Technical College at Salt Lake Institutional Council held on February 9, 1983 regarding the review of the matter of student fees paid in addition to tuition. A statement wrote by President Carnahan "Next Year's Budget and Its Implications" was attached and commented. The College Senate distributed copies of the proposed Constitution and Bylaws, that were reviewed and the announcement of primary elections for the College Senate were announced. Concerns arise for the Campus Safety Offices, therefore a report was done and discussed. Council members announce a month to review the Consultation and Other Activities Policy. The investment report was reviewed. The organization chart of the School of Business and the proposed Certificates, Associate of Applied Science degree and Associate of Science degree and the Advisory Committee organization were reviewed. Concerns about faculty, curriculum and the Business Building were mentioned. The Student Services Report was reviewed
Subjects: Legislation, legislative acts, Resolutions, Economic policy, financial statements, bylaws, policy, organizational charts, monthly reports, Teachers, Education -- Curricula, Business Building (Redwood Campus)
Local Identifiers: 21-0137

Title: SLCC Board of Trustees 1983-03-09: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held on March 9, 1983 where President Carnahan presented the legislative update about the Legislature taking money from the retirement surplus to balance the budget. The concerns about budgeting and have to cut the number of students entering for the next year was discussed. Inquiries and questions about creating a Faculty Senate were discussed. The introduction of Mr. Geoffrey R. Brugger, Dean of the School of External Programs and Continuing Education lead to a speech to develop self-supporting programs and classes that meet educational needs of the community on and off campus. The report of Dean of Students discussed about the demand for classes increase. Vice Chairman Conder prepared the policy statement regarding Consultation and Other Activities Policy and attached it. The investment report was reviewed. The Auxiliary Operation Report was distributed. An announcement was made regarding the remodel of the Nelson Auditorium.
Subjects: financial statements, enrollments, Legislators, Vocational education, vocational training, population growth, policy, Remodeling, monthly reports
Local Identifiers: 21-0138

Title: SLCC Board of Trustees 1983-05-11: Agenda and Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held Wednesday, May 11, 1983. This minutes have a Memorandum informing of a postponed meeting at the Downtown Campus Skills Center, the Distinguished Service Awards. There is a copy of the approved tuition and fee schedule for CEU (College of Easter Utah) and UTC-Provo (Utah Technical College at Provo) to review the increase of tuition and fees at the Utah Technical College at Salt Lake. A reminder to Submit the Building Board to the Capital Facilities Requests for the 1984-85 was written. A proposal for the enrollment limits for 1983-84 written by the President Carnahan was attached. At the beginning of the regular report Chairman Prows announce his resignation as Chairman, therefore he entertained nomination for the office of Chairman of the Institutional Council. The person who won the Distinguished Service Award was announced. President Carnahan reviewed the chart of resident tuition and recommended increasing student fees and discussed the usage of the processing fee and tuition increase. Mr. Talmage reported that Council Member Ingrid Sanz was elected President of the Alumni Council at their meeting on April 28, 1983. The Enrollment Limits for 1983-84 was approved. The proposed 1983-84 Academic Calendar and the Holiday Schedule was reviewed. Mr. Judd Morgan, Dean of Students, invited Council members to attend the Spring Fest activities as listed on the Student Services Report. The proposal for a Library Building was added to the list of Capital Facilities Requests for Higher Education. The Job Classification Policy was reviewed. Conflict of Interest Policy was reviewed and approved. Council Member Durrant moved that the Institutional Council accept the Non-Faculty Job Titles Policy. the Admission Philosophy, Policy and Procedure were attached.
Subjects: Awards, tuition, fees, financial statements, building plans, legislative acts, Resignation from office, Resignations, alumni associations, enrollments, Schedules (Time plans), student projects, policy, Employment, Self-interest, university and college buildings, student success, Students
Local Identifiers: 21-0140

Title: SLCC Board of Trustees 1988-03-09: Agenda
Description: The agenda for the March 9, 1988 Salt Lake Community College Institutional Council meeting. The meeting will be conducted by chairperson Dr. Joan Burnside. Items to be discussed are Investment, legislative and monthly reports. Staffing and funding items. Awarding honorary doctorates, off campus housing and affirmative action policy.
Subjects: Board of Trustees (Salt Lake Community College), reports, policy, Employee-employer relations, government, funding
Local Identifiers: 20-0240

Title: SLCC Board of Trustees 1998-07-08: Minutes
Description: Minutes of the Board of Trustees meeting at the Salt Lake Community College regarding the meeting held on June 8th, 1997 where President Budd introduced Ken Plain, Director of the Grand Theater. The Appropriated Operating Budget was discussed, as well as budgets for the College Store, the College Center and other bodies from College, as well as building projects. The topic related to the approval to spend the excess funds of fuel and power on one-time needs for the Skills Center was approved. Shari Sowards was introduced as the new Faculty Senate president. Concerns regarding the Budget Request for Next Year and the need for funding for projects and faculty was shared. It was announced that the Computing Resources Policy was going to be presented to the meeting on September. The College logo to celebrate the 50th anniversary was shown to the meeting and announced the birthday party of the College and the student services report was brought into conversation to see the activities scheduled regarding the anniversary.
Subjects: monthly reports, administrative reports, appointments, The Grand Theatre, Economic policy, building plans, faculty senate, policy, Computers, Educational technology, Events, Anniversaries
Local Identifiers: 21-0510

Title: SLCC Board of Trustees 1991-03-13: Agenda
Description: The agenda for the Mach 13, 1991 Salt Lake Community College Institutional Council Meeting, items to be discussed in the meeting are Investment report, purchases that need consent, minutes of the previous meeting, approving an executive session, planning on awarding Honorary Doctorates, update on legislative items, and approving the tuition and fee schedule. Marlon Andrus will give a short presenation and Vice President Judd Morgan will give an update on the South City Campus.
Subjects: reports, policy, monthly reports, Meetings, Board of Trustees (Salt Lake Community College), South City Campus
Local Identifiers: 20-0262

Title: SLCC Board of Trustees 1996-11-13: Agenda
Description: Memorandum dated on November 4th, 1996 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held November 13, 1996. Topics to discuss were announced and reports, minutes and the Calendar of Upcoming Events were attached at the agenda. The documents included were as it follows: Investment Report, Minutes of the October Board Meeting, Personnel Report, Major Grants Requested/Received, Budget and Capital Facilities Updates (has a memorandum to the State Board of Regents with recommendations for the 1997-98 Operating Budget and One-time Request, it contains some more information attached, such as a statement of the Budget Issue, the Applied Technology Education Request Summary, The Categorized Request Summaries, etc. that explains budget status and colleges and universities priorities and expenses), Institutional Investment Income Report, Annual Institutional Residence, Academic services Report (that includes updates about the library, the school of technology, humanities & science, and media services), Advisory Council Annual Report, The proposed Tenure Document for Revision (with standards of professional responsibility, statements of academic freedom, terms of Appointments, promotions and tenure, etc.), Student Services Report and the Development, Fund-Raising Report, and lastly there is attached the annual report el 1995-96 of the SLCC that shows some of the highlights that were done that year, as well as the expenditures, funds, enrollments, a map of SLCC locations).
Subjects: monthly reports, administrative reports, investments, minutes, Economic policy, Educational facilities, building plans, university and college buildings, legislative acts, resolutions, Student life and customs, student projects, annual reports, tenure, Teachers, teachers colleges, policy, Fund raising, statistics
Local Identifiers: 21-0473

Title: SLCC Board of Trustees 1996-12-11: Agenda
Description: Memorandum dated on December 4th, 1996 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on December 11th, 1996 where President Budd announce the location of the meeting, some topics to discussed at the next meeting such as the the Tenure Document, an Information Technology update, etc. and attached are the following documents: The investment Report, the Minutes of the November Board Meeting, the Personnel Report, the Major Grants Requested/Received, the Academic Services Report (reporting projects and events, as well as the award of a contract to train AT&T Employees, upgrades in facilities and services, etc.), the Student Services Report (reporting that the SLCC was the first institution in the country to install SCT's Web for Student Service software, this in order to complete student service functions via the Internet, such as view and update records, register for classes, review the institution's course catalog and class schedule, etc.), the modified Drug Free Workplace Policy Revision (includes a memo from Clark Whitehead with highlight of the draft version of the revision), the Weapons Policy Draft (including a memo that mentions some suggestions added to the policy), the Development and Fund-Raising and the Calendar of Upcoming Events.
Subjects: monthly reports, administrative reports, investment, minutes, Employees, grants, contract awards, Educational facilities, Student life and customs, student aid, Web sites, information services, courses, policy, Drug abuse, Firearms control, Fund raising, Events
Local Identifiers: 21-0475

Title: SLCC Board of Trustees 1997-01-08: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on January 8th, 1997 that commence by announcing the need for people to serve in the Honorary Degree Committee. Bonnie Jean stated that the full report from the Internal Auditor would be given to the Board in June and it was reminded that the Board made the decision to have the Internal Auditor report to the Executive Committee in January and to the full Board in June. The Drug Free Workplace Policy revision and a concern arise concerning required reporting of outside convictions, a rehabilitation program and a return to work agreement, and was set to be discussed again. The Weapons Policy Draft was discussed according with the general concern that came from Faculty, staff and some students about concealed weapons, though there was not a lot that could be done more than discourage the introduction of weapons to the campuses. Comments were made about the Budget Status and told the meeting that the SLCC's budget request and the Governor's suggestions were going to be presented to the Trustees in February. The Campus master plan was discussed, though President Budd reiterated that there are a number of projects in work, but they create no changes to the master plan. The President Budd added that the tenure document and the process are in work and that the College is not afraid to take action on poor Teachers, and that teachers are evaluated. It was announced that the courses are scheduled to go into semester scheduling in the fall of 1998. Professor Shari Sowards was introduced at the meeting and explain what her course have taught students about political process and an active participation in elections.
Subjects: monthly reports, auditing, policy, Drug abuse, Firearms control, Law enforcement, Economic policy, legislative acts, Educational facilities, master plans, campuses, Teachers, Teachers -- Training of, Educational evaluation, semesters, elections, student projects, student aid, Political participation
Local Identifiers: 21-0476

Title: SLCC Board of Trustees 1997-02-12: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on February 12, 1997 where it was discussed whether the South City Campus could provide a community service by allowing non-students to use the gym or possibly make some money by charging a fee. Concerns about the Applied Technology Education secondary and post-secondary students, as well as building plans of construction or remodeling of an Applied Technology Center. The fact sheet of the College was said that addressed some legislative questions/concerns and was announced that further discussions were going to be held about the Weapons Policy. President Budd shared the fact that he did a presentation to the Joint Higher Education and Public Education Appropriations regarding the pilot program for the Applied Technology Education. An explanation was given to the Trustees regarding the discovery of some high school faculty member were teaching their full high school assignment for the college and a brief discussion took place regarding qualified teachers, quality of courses taught, minimal standards, etc. The Drug and Alcohol Policy was discussed and said that any violation for an act on any site or in relation to any of the College activities would be required to report it to the College. As a legislative update it was discussed that the legislature is worried with unfilled positions and that may affect the budget recommendation, as well, it was said that the legislature want to increase the average teaching workload. The budget status report was discussed, and it was said that SLCC's growth was less than 2%, meaning no enrollment growth. The partnership between the College, PBS and KULC Channel 9 was discussed and reviewed enrollment, facilities, etc. and said that the purpose of it was to made it possible to put together programs to facilitate students gain a degree via distance.
Subjects: administrative reports, Sports & recreation facilities, South City Campus, community centers, Applied Technology Center (Redwood Campus), Students, Educational facilities, Programs, Leaflets, legislative acts, Legislation, Firearms control, Teachers, teachers colleges, high schools, courses, policy, Drug abuse, Economic policy, enrollments, Distance education
Local Identifiers: 21-0478

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