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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

Title: SLCC Board of Trustees 1985-03-13: Agenda and Meeting Minutes
Description: Memorandum regarding the agenda for Institutional Council for the meeting to be held on March 13th announcing discussion of the legislative actions concerning the budget, the distinguished service award, the tuition and fees schedule, a request for more funds to complete the project of the Downtown campus and the revision of the Military Leave Policy. Minutes of the Institutional Council of Utah Technical College at Salt Lake conducted on March 13, 1985 reported the approval of the Academic Calendar for the 1985-86, the introduction of Boyd Warnick, a faculty member, visiting the Council as a legislator. Richard Prows, Institutional Council Member receive the "President's Circle Award" given to outstanding corporate presidents in recognition of their leadership and achievements in the business world and in the community. The result of Legislative Session for Higher Education were shared, resulting in receiving money for library upgrade and equipment. Three people were asked to be part of the Distinguished Service Awards Committee and accepted. The tuition and fee schedule was discussed and accepted. Additional costs for the Downtown campus were discussed and its name was changed to Riverside Campus, as well as efforts to decrease costs were shared. "Open door" policy planning that would allow students to meet with the President twice a month to discuss issues of concern to them. The proposed Jury Duty Policy was approved and attached. Discussions arise about the Military Leave policy and whether military volunteers should be able to return to the same job position. The results of legislative actions and how they affect UTC-SL was attached with a memo that state what the Legislature has Done for the College. A map of the Downtown Campus Skills Center was attached with a Construction budget for the Skills Center.
Subjects: monthly reports, Awards, Legislation, legislative acts, Legislators, appointments, funding, building plans, university and college buildings, campuses, costs, Economic policy, policy, Student life and customs, Student movements, military personnel, Military policy, maps
Local Identifiers: 21-0159

Title: SLCC Board of Trustees 1986-03-12: Meeting Minutes
Description: Minutes of the Institutional Council at the Utah Technical College at Salt Lake conducted on March 12, 1986 without agenda, regarding Issuing of Honorary Doctorates Instead of Distinguished Service Awards. Appointment of Jeannette Kendrick as Chairperson of the Commitee to review and recommend Candidates for the Award. The following reports an policies were reviewed and approved: Investment Reports, Revised Employment of Relatives Policy, Quarterly Report of New Hires. 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
Subjects: monthly reports, Awards, degrees, Economic policy, university and college buildings, Fund raising, aircraft, Aviation mechanics (Science), tuition, fees, literacy, computer equipment, Computers
Local Identifiers: 21-0179

Title: SLCC Board of Trustees 1986-04-09: Meeting Minutes
Description: Minutes of the Institutional Council at the Utah Technical College at Salt Lake conducted on April 9th, 1986 regarding the decision to cut the College Budget in the Legislative Session and a One-page summary regarding the budget for next year was reviewed. Clarification about a property bought for the College was shared. The "Academic Drift", and "Continuing Education and Outreach" discussions followed, expressing some concerns, in response committees have been formed to address these issues. The Student Senate voted in support of the student fee increase to purchase computers. The people chosen to receive honorary doctorates was announced. It was announced the visit of sixty people on campus to perform a Vocation Accreditation. It was announced that the Skills Center received an award from the Center for Developmental Education at Appalachian State University, Boone, North Carolina for its Adult Basic Education program. Questions about how should the college address community and resolve their needs were shared. Revised Fair Labor Standards Act Policy and Revised Overtime Policy were going to be reviewed, though it was passed for the next meeting.
Subjects: monthly reports, legislative acts, Economic policy, Government spending reductions, academic prospectuses, missions, fees, Awards, accreditation, Programs, adult education, community colleges, policy, Employees
Local Identifiers: 21-0180

Title: SLCC Board of Trustees 1998-03-11: Agenda
Description: Memorandum dated on March 3rd, 1998 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on March 11th, 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 Refunding Revenue Bonds - Life Activities Center (A resolution is attached to authorize and approve the issuance and sale of the State Board of Regents of the State of Utah, Salt Lake Community College Auxiliary System and Student Fee Revenue Refunding Bonds), the Tenure Document, the Tuition and Fee Schedule for 1998-1999 (attached is a letter from Marla Kennedy, SLCCSA Student Body President supporting the increase of three dollars to the areas of Student Activities, Computer Technology, and Student Services), the Minutes of the Previous Meeting, the Personnel Report, the Major Grants Requested/Received, the Proposed Program Specializations/Emphases (Proposes a Departmental reorganization that aims to divide the Physical Science Department into Chemistry, Physics, and Geoscience Departments, and, the request to change name of the Secretarial Desktop Publishing emphasis to Business Desktop Publishing and a Request for Approval to exceed credit hours in the Business A.S., the request approval for a department name change from "Early Childhood Development" to "Family and Human Studies"), the Student Services Report (Reports activities, the Student Council Elections and a list of the 1998-99 Executive Council officers, updates on the Alcohol & Drug Education Program, updates on the On-Campus student employment program and community service), the Alumni Report, the Academic Services Report (Announcing that the Dental Hygiene Program at Salt Lake Community College recently moved to the Mountain View Dental Facility in Wet Valley, as well as some installations on the Markosian Library and South City Campus), the Skills Center Report (Reporting the grant won for the Department of Workforce Services New Choice Grant), the Development and Fund-Raising and the Calendar of Up-Coming Events.
Subjects: monthly reports, investments, resolutions, administrative reports, legislative acts, tenure, Teachers, tuition, fees, minutes, Employees, grants, Gifts, administrative structure, departments, Programs, Student credit hours, student projects, Student Council, student aid, Employment, Fund raising, Awards, Events
Local Identifiers: 21-0501

Title: SLCC Board of Trustees 1984-05-09: Agenda and Meeting Minutes
Description: Minutes of the Institutional Council of Utah Technical College at Salt Lake conducted on May 9, 1984 regarding the proposal to change the College name due to an increase in recognition. the Child Case Services Report proposed a late fee for parents who arrived late to pick up their Children, proposals on expand this service were discussed. Ingrid Sanz motioned that the Affirmative Action Plan as presented on the minutes be adopted. The investment portfolio at 4-30-84 was presented. A document was attached with memos of outlining winners of the the Vocational Excellence Awards in some of the clubs (VICA, Delta Epsilon Chi, Phi Beta Lambda, Future Farmers of America, and others). The commendations and recommendations to Utah Technical College at Salt Lake was attached after the Accreditation on April 10. Some of the recommendations were about reorganizing programs, College mission, Facilities, a staff development program, support for off-campus programs, computing system, library collections, etc. An off-campus growth status repost was attached with lists of programs for each division and a Summary Sheet showing the programs offered and length of each program by school quarter. A Utah Tech at Salt Lake Program Guide is attached. The chapter three of the Policies and procedures of Utah Technical College at Salt Lake, Financial and Business on the Section 4.3: Dishonored Checks is attached. The proposed parking fee was attached as well as a justification for the increase of parking fee. A Faculty load document to know what adjustments need to be made within divisions was attached. Further information about the Day Care service and facilities was attached with a document where policies and procedures were shown. Attached is a proposed revision of the College Affirmative Action Plan. A total of workforce employees was attached as October 19, 1983. A summary of workforce availability analysis as 1983 and a recommended hiring goal as 1984-85 for full-time salaried employees was attached. A new hire report for the First Quarter of 1984 was attached. The results of College Senate Elections was attached.
Subjects: monthly reports, administrative reports, official reports, quarterly reports, Teachers, Day care, Economic policy, policy, fees, Awards, VICA (Vocational Industrial Clubs of America), accreditation, results, Educational technology, development areas, Programs, guides, Employees, hiring, equity
Local Identifiers: 21-0151

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

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