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- Title
- SLCC Board of Trustees 1984-02-08: Agenda and Meeting Minutes
- Description
- Memorandum dated on January 31st, 1984 regarding the agenda to discuss at the meeting of the Institutional Council of Utah Technical College at Salt Lake conducted on February 8, 1984. On the minutes it was announced that the accreditation team for the Northwest Community College Association would be visiting the campus from April 10 to April 12 of the current year. The Associate of Science Degree, was extended two years and a contemplation of become a permanent part was contemplated. Logistics to purchase Jordan Middle School and selling the current Skills Center were discussed. A policy to reward faculty members who are performing meritorious service was discussed and postpone for further debate. The investment report was reviewed. Regarding the plans on building the second floor of the College Center three architects were invited to review the facilities and give consulting sessions for the construction. The Vacation Policy was approved. The participation of the College on an Intercollegiate athletic event was discussed. A summary of actions made by the college to improve productivity, efficiency and effectiveness towards students, general industry and more was attached. The Student Accident Coverage was attached. A Student Code to state rights and responsibilities of students in the Utah Technical College at Salt Lake was attached and postponed for to discussion for the next meeting. A survey to evaluate Faculty courses and perceptions from students was attached. A minute from the College Center Board regarding the construction committee and other inquiries regarding the second floor of the College Center was attached as well as the copy of a Senate synopsis about facilities, parking and security.
- Subjects
- official reports, administrative reports, Educational evaluation, reports, accreditation, building plans, Building construction, university and college buildings, policy, Employee vacations, Vacations, athletics, Events, Sports, Insurance, insurance policies, Students, Legislation, legislative acts, Resolutions
- Local Identifiers
- 21-0148
- Title
- SLCC Board of Trustees 1984-06-13: Agenda and Meeting Minutes
- Description
- A memorandum was attached dated on June 5, 1984 regarding the agenda for the Institutional Council Meeting and some comments about topics discussed on the previous meeting, such as the proposed parking fee increase, the proposed dishonored check policy, etc. The regular meeting of the Institutional Council of Utah Technical College at Salt Lake conducted on June 13, 1984 talked about final consideration about policy for the dishonored check policy, proposal for increasing parking fees, discussions for the merit system that would increase salaries. The items shown on the Capital Facilities List were explained and discussed. Discussion ensued regarding the estimate for the second phase of the Business Building. The Discretionary Fund for unforeseen emergencies and was reported to be presented to the Council annually for their approval. An employee was hired for one-year period to help smooth the transition of the Downtown Campus to the Jordan School. It was decided not to discussed the possibility of a name change any further. The proposed holiday leave policy was approved. A resolution from the Subcommittee on Finance and Capital Facilities regarding the merit program for faculty salaries was attached. The Policy regarding generally acceptable uses of presidents' discretionary funds and approval and monitoring of planned expenditures from the funds was attached with The policy on private foundations and corporations. The policy on Presidents' residences for Institutions in the Utah System of Higher Education was inserted as May 15, 1984 to review the obligations and problems of owning presidents' residences. A letter showing the discussion whether the Skills Center South continue to be administered by UTC/Salt Lake and the budget consideration in accordance with law and other implications was attached. Inserted is the Policy for dishonored checks, parking fee proposal, parking fee schedule, the summary of capital facilities projects for fiscal years 1985-86 and 1986-87, the Recognition program with award recipients, the proposed holiday leave policy, the life insurance endowment program, the Alumni Association constitution and the Planning & research/computer center newsletter.
- Subjects
- administrative reports, policy, Wage-price policy, Economic policy, building plans, Educational facilities, Facilities, funding, Employee vacations, Holidays, hiring, Employees, Rewards of merit, campuses, Library Square Campus, Foundations, parking, Parking lots, fees, Insurance, insurance policies, alumni associations
- Local Identifiers
- 21-0152