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(1 - 12 of 12)

Title: SLCC Board of Trustees 1979-12-12: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held on Wednesday, December 12, 1979, regarding the introduction of Mr. Scott N. Brems as UTC Alumni President and member of the Institutional Council. The monthly report of Investments and personnel action was reviewed. Mention of the discussion regarding whether or not the Institutional Council should join one of the associations of governing boards. Discussion about the change of one position (compliance officer) on the administrative structure. An internal evaluation process was discussed to determine which programs or functions should be cut or reduced. An announcement of a house purchase and a change on the regular meeting schedule were made.
Subjects: alumni associations, investment, educational associations, Administrative agencies, administrative structure, housing, Meetings
Local Identifiers: 21-0107

Title: SLCC Board of Trustees 1980-01-14: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council was held on Monday, January 14, 1980 regarding the introduction of Miss Pam Wade Education Writer for the Deseret News, the resignation of Mr. Ben Marriott, Director of Planning and Budget. Monthly investment report and personnel actions were reviewed. The administrative structure suggestion from the meeting held on December 12th, 1979 was discussed for approval. The evaluation results for Instructional Programs and Support Functions were shown and discussed. Announcement of instructional degree/certificate programs to be discontinued as of July 1, 1980 if funds are not restored, further information will be given on January 15, 1980. Regarding a suggestion on seeking development funds Council Member Tanner was appointed as the head of the Development Fund Committee.
Subjects: appointments, administrative structure, investment, personnel, Educational evaluation, Programs
Local Identifiers: 21-0108

Title: SLCC Board of Trustees 1979-04-25: Meeting Minutes
Description: Minutes of the Utah Technical College on April 25th, 1979 regarding reviewing the the Investment Portfolio, Summary of Investment Transactions and the personnel actions list. Several proposals of actions were suggested such as interaction with legislators, fund raising projects and campus accessibility. The 1979-80 tuition and fee schedule was reviewed; an increase of fees on the out-of-State and in-State fees was approved. Proceedings of the Inaugural Convocation installing Dr. Dale S. Cowgill as the third president of the Utah Technical College were distributed. Suggestion of the construction of a pre-engineered metal building and proposal of reorganizing the school to be more student-oriented and to reduce the layers of administration, then a new Administrative Structure was presented. The results of a survey about the capability of instructional personnel and the curricula was gather.
Subjects: administrative structure, monthly reports, personnel, Legislators, Fund raising, building plans, surveys, Education -- Curricula, speeches
Local Identifiers: 21-0100

Title: SLCC Board of Trustees 1981-01-14: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held on January 14, 1981 regarding the substitution of Council Member Scott Brems for Dennis Huston on the Presidential Search Committee and the monthly report of investment transactions, as well as the review of the Personnel Action Report. Request from Mr. Talmage to the Attorney General to draft a policy dealing with administrators returning to the classroom and their remuneration. Dr. Max S. Lowe presented a proposal of the composition of membership to the Advisory Council who will answer to the Institutional Council. President Schnirel showed the proposed an organization chart, eliminating the Vice President for Administration, Dean of Students will be Manager of Student Services, etc. Inquiries about the budget request to the Governor were discussed. Discussion was held regarding converting Utah Technical College at Salt Lake to a community college. The number of enrollments was compared.
Subjects: Economic policy, administrative structure, Employees, community colleges
Local Identifiers: 21-0114

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 1984-07-11: Agenda and Meeting Minutes
Description: Memorandum dated on August 2, 1984 and July 3, 1984, first regarding the announcement of the next meeting on September, second, about subjects to review on the agenda for the next meeting, including the state of the College, administration changes, the possibility of an Institutional Council retreat, administrative services, budget, etc. The minutes were from the Institutional Council of Utah Technical College at Salt Lake conducted on July 11, 1984 welcoming Susan Turner, new Associated Students of Utah Technical College President, to the Council, as a member. A copy of the President's State of the College speech is attached. President Carnahan described the administrative changes of Jim Schnirel and Kent Ferrel and the President mentioned one more change being planned for the Development office, as Burton Talmage's replacement. President Carnahan asked the Council members if they would be interested in attending an Institutional Council Retreat with the College administration. Concerns about the Skills Center being taken out from under the College's administration and put under the direction of an area of the State Board of Education was discussed. The Student Code of Ethics was attached and approved. A brief outline of the plan for spending of the discretionary funds was reviewed by the members and a list of categories where discretionary monies were spent was attached. The proposed Employee Relations and Organizations Policy and the proposed Promotion and Transfer Policy were discussed, approved and attached. In the attachments can be found the President's State of the College Speech, the Letter on Skills Center Governance, the Preliminary Budget and the List of categories oir discretionary monies. A document expressing future plans of UTC-SL to handle student growth was attached with the letter of reaffirmed accreditation of the Northwest Association of Schools and Colleges. The dean of Students report was attached.
Subjects: administrative reports, official reports, administrative structure, appointments, retreats, Educational facilities, Moving of structures, Ethics, Student life and customs, Students, funding, policy, Employees, Employee rights, speech, speeches, accreditation, student projects
Local Identifiers: 21-0153

Title: SLCC Board of Trustees 1998-02-11: Agenda
Description: Memorandum dated on February 4th, 1998, for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on February 11, 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 Tenure Document, Minutes of the Previous Meeting, the Personnel Report, the Major Grants Requested/Received, the requests to Transfer dance Classes to the Fine Arts Department and Nutrition and health classes to the Physical Education Department (institutional signatures are shown), the Fast Track, Non-Credit programs offered only through the Skills Center: Microcomputer Electronics Technician, Electronics Technicians, Microprocessor Services and Support Technician, Accounting Clerk (includes programs descriptions, courses in the program, certifications that could be pursued, job information, cost and some instructors), the Legislative and Budget Update (Has an act for Fiscal Year 1998-99 for legislative appropriation for Adult Apprenticeship-Related instruction program, an initiative for Adult Apprenticeship-Related Instruction Programs and the 1998-99 Budget Request Summary) the Students Services Report (regarding activities, events, scholarships updates, the Alcohol & Drug Education Program, the Fall 1997 Academic reports for Athletes, community service. It includes an announcement from the Career & Transfer Center to help students choose their academic path), the Alumni Report, the Academic Services Report (Announcing that the Division of Continuing Education has a contract with the Utah Department of Transportation (UDOT) to teach construction and materials technicians throughout the state, it said that the Prison Electronics Program graduates its first student), the Skills Center Report (It reported that the Center is working the Granite School District YESS program to offer Electronics Assembly to the youth in custody at Decker Lake and Wasatch You correctional facilities), the Development and Fund-Raising report and the Calendar of Up-Coming Events.
Subjects: monthly reports, administrative reports, investments, tenure, Teachers, minutes, Employees, grants, Gifts, departments, administrative structure, Skills Center, electronics, Programs, Vocational education, certification, legislative acts, Economic policy, apprenticeship, student projects, student aid, Student aspirations, Prison education, correctional institutions, Fund raising, Events
Local Identifiers: 21-0499

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 1981-02-11: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held on February 11, 1981 regarding appointment and hiring policies. The Advisory Council progress was reported. Discussion was held regarding what the Institutional Council recommendations are with regard to selecting a permanent president. The monthly report of Investment transaction was reviewed as well as the personnel action report. An overview of the Structural Work Occupations and Apprenticeship Division was presented. The desire of the Skills Center North to become an area vocational center. Institutional Council members reviewed the 1980-81 Winter Quarter enrollment and comparison chart. President Schnirel discussed the University of Utah's proposal to create a University College that would offer two-year associate degrees.
Subjects: administrative bodies, Programs, planning commissions, administrative structure, Universities & colleges
Local Identifiers: 21-0115

Title: SLCC Board of Trustees 1982-04-14: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held on April 14, 1982 regarding a Salary Discussion. An update was shared for the candidates for the Director of College and Public Relations position. The Investment Portfolio and the Summary of Investment Transactions were reviewed. It was reported the increase of Tuition set by the Utah State Legislature. A reorganization of the College's organizational chart was announced. The Dean of Students reported a list of events that took place at the College in March - April, included the Student Body Elections. Calls to review the Sexual Harassments Policy on the next meeting were done.
Subjects: directors, monthly reports, tuition, legislative acts, Legislation, administrative structure, organizational charts, student projects, policy
Local Identifiers: 21-0129

Title: SLCC Board of Trustees 1998-11-11: Agenda
Description: Memorandum dated on November 4th, 1998 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on November 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: Investment Report, the Annual State-Owned Motor Vehicle Report (Licensed vehicle and trailer inventory), the Minutes of the Previous Meeting, the Personnel Report, the Major Grants Requested/Received, Proposals for Program Specializations/Emphases : (1) Request to add a Paraeducation emphasis to the existing AS degree (Propose that justify the need to add an emphasis in Paraeducation for Special Education to its existing Associate of Science Degree), (2) Request to add a collaborative AS degree in Criminal Justice (sets a collaboration between the College of Eastern Utah, Dixie College, SLCC, Snow College, Southern Utah University, Utah Valley Community College and Weber State University which would use distance learning technologies to deliver the course work, share resources and varying tuition schedules), (3) Request for the University Center to offer a BS degree in Technology Management from Utah Valley State College (proposal to offer a baccalaureate degree in Technology Management at Salt Lake Community College in conjunction with the University Center, includes considerations, curriculums review, student interests surveys, etc.), (4) Request for a department name change from Computer Aided Drafting Department to Engineering Design/Drafting Technology Department, the Budget and Capital Facilities Update (following Regents' Hearings and Decisions), (has the Building board final ranking and non-prioritized projects), the Institutional Investment Funds Report, the Student Services Report, the Alumni Report, the Academic Services Report (reporting the proposal to create a student transfer tracking system among institutions and create 'Programs' for transfer. It was reported that Program Innovation was developing Internet courses to enable students to obtain an AAS degree in railroad operations), the Skills Center Report, the Development and Fund-Raising Report and the Calendar of Up-Coming Events.
Subjects: monthly reports, Educational innovations, special education, criminal law, higher education, Legal education, Universities & colleges, Distance education, University Center (Redwood Campus), technology, bachelor's degrees, administrative structure, Economic policy, Educational facilities, Legislative hearings, Events, administrative reports, Educational events, Programs, transferring, Fund raising
Local Identifiers: 21-0515

Title: SLCC Board of Trustees 1998-12-09: Minutes
Description: Minutes of the Board of Trustees meeting at the Salt Lake Community College regarding the meeting held on December 9th, 1998 where it was discussed the petition of a student asking for extender hours at the Markosian Library. The Campuses master plan was discussed, no changes were added from the previous master plan, a review of each location was added. Logistic aspects of the Ground Breaking of the Jordan Campus were reviewed and said that the Western Governor´s group is working very hard to bring the British Open University into Utah, as well, it was mentioned the pros and cons of distance learning. Plans of a Baseball field for the Jordan Campus were shared. Changes on the Board of Regents meeting date were announced with the attendance of Richards Rhodes to discussed Regent Policy regarding Operations and Maintenance, then, worries about the problem of Y2K (Problem of the year 2000) and how it was going to be handled were discussed. It was said that the Collee was continually performing tests to resolve possible problems in audits regarding Y2K. Changes in the Student Services department positions were announced, and some areas of concern were shared, such as technology, an enrollment management system and helping students understand that under the semester system they can take more hours.
Subjects: monthly reports, administrative reports, Abraham Markosian Library (Redwood Campus), Hours of labor, Jordan Campus, openings, baseball fields, Universities & colleges, Distance education, Board of Regents (Utah Higher Education), software, Maintenance & repair, audits, administrative structure, student services, semesters
Local Identifiers: 21-0518

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