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Title: SLCC Board of Trustees 1996-06-12: Agenda
Description: Memorandum dated on June 4th, 1996 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on June 12, 1996 where it presents the topics to be discussed at the next meeting, and some attachments are included, such as: Investment Report, the Minutes of the May Board Meeting, the Major Grants Requested/Received. As well there are some other reports, to mention, the Students Services Report that highlights the report of The Alumni Council meting to review the proposed changes to the bylaws and constitution and to propose the addition of the South High Alumni President or designee as a permanent council member and changes in the voting process. A report of the Disability Resource Center regarding graduations, accommodations and services, and urgent necessity of funding. The academic report announce the planning of the course "POLI 216 - Politics in Action" that seeks students volunteer on a political campaign of their choice to participate in political processes, earn academic credit, and explore the election process, as well news on the accreditation from the American Culinary Federation Educational Institute to the Chef Department of the SLCC were shared. The Development and Fund-Raising Report attached condensed list of Donations, contracts and grants. And lastly the Calendar of Upcoming Events is included before a draw that indicates the location of the SLCC Airport Center.
Subjects: monthly reports, investment, minutes, administrative reports, alumni associations, bylaws, Voting, Disability Resource Center (Redwood Campus), courses, political science, Economic & political systems, student aid, student success, accreditation, Culinary Arts Program, Cooks, Fund raising, Gifts, clarification drawings, drawings, campuses
Local Identifiers: 21-0465

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 1997-11-12: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on November 12th, 1997, regarding the election procedure and recommendation for nominations. It was informed that the document R220 was being reviewed, and the actions on the Bylaws were going to be analyzed until the Task Force finished their work with the R220. Information about the College vehicles' numbers and costs was requested. It was informed that some repairs have to be done to the Institutional residence and an estimated cost was discussed. President Budd reported a meeting with some legislators where he shared priorities of the College, such as faculty, the apprenticeship program and capital facilities. I was reported that Governor Leavitt visited the SLCC. Plans to possibly arrange a meeting with the new president of the University of Utah were shared. President Budd shared the possibility to purchase the riverside property where the Riverside campus is located.
Subjects: monthly reports, bylaws, elections, nominations, inventorying, land vehicles, motor vehicles, administrative reports, university and college buildings, Maintenance & repair, Legislators, Political participation, Educational facilities, legislative acts, Legislators, Riverside Center
Local Identifiers: 21-0494

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 1997-09-10: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on September 10th,1997 regarding the discussion about a legislative issue regarding Custom Fit dollars, that goes to the State Board of Education, but comes back to the College and helps provide training for Business and Industry. It was informed that the Requests for leaves of Absence for Max Lowe and Jerry Fullmer was approved. President Budd reported that Lynn Suksdorf is the new Faculty Senate President this year. It was announced that a new set of Bylaws was being worked, though, the College would operate under the old ones, then New Broad Offices must me elected. A request from the University of Utah was shared to allow the U of U to offer some additional lower division courses at the Sandy Center was discussed.
Subjects: legislative acts, Legislation, Absenteeism (Labor), financial aid, Teachers, appointments, bylaws, boards, Sandy Campus, partnership agreements, Universities & colleges
Local Identifiers: 21-0490

Title: SLCC Board of Trustees 1998-04-08: Minutes
Description: Minutes of the Board of Trustees meeting at the Salt Lake Community College regarding the meeting held on April 8th, 1998 where the meeting welcomed Sim Aguirre and congratulated him on his election as Students Body President. It was reported that the Honorary Degree Committee had decided to offer one additional degree this year. It was added that Marla Kennedy was still in the running for Student Regent. It was reminded that the Staff Association Constitution was approved, but the bylaws required Board of Trustees' approval. It was said that the changes on the Tenure Document weren't ready for the meeting. It was recalled that there was a committee formed to review the R220 Policy. Efforts to improve communication with Faculty from President Budd were shared. Regarding the Student Report, it was said that they were working to graduate complete students and provide programs that would be meaningful for their lives and all the effort of the athletics report was praised. The sabbatical policy was discussed. It was reported that the "Breakfast with Champions" was being kicked off the following morning and announced that it would be a periodic series of breakfast where a large numbers of people and students were invited to go and hear speakers talk about success.
Subjects: monthly reports, bylaws, Employee rights, appointments, policy, Teachers, sports, student success, Absenteeism (Labor), Rewards of merit, Student aspirations, student success
Local Identifiers: 21-0504

Title: SLCC Board of Trustees 1997-04-09: Agenda
Description: Memorandum dated on April 1st, 1997 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on April 9th, 1997 where President Budd announce some of the topics to discuss and attached are documents to be reviewed at the meeting, such as: The investment report, the Tuition and Fee Schedule for 1997-98, the Request to Offer a One-Year Quality Certificate within the Manufacturing and Automation Technologies, the Minutes of the March Board Meeting, the Personnel Report (of new hires), the Major Grants Requested/Received, a form to request to change the name of the "Office Information Systems" program to "Business Information Technology", the Student Services Report (where it was reported that the Disability Resource Center was moved to the basement of the College Center and the college had a new and expanded Technology Center, as well the "America Reads" work study tutorial program in partnership with the University of Utah was announced to offer educational community service tutoring opportunities for college students), the Academic Services Report (regarding updates of the schools of college, such as purchase of machinery, hiring of personnel, new courses options for students in mathematics, etc.), the Skills Center Report (that indicates which courses was imparting and new acquisition of computers for students), the Staff Association Constitution and Bylaws (Describe the Association and purposes as well as the positions and appointments procedures, committees, coter Registrations, meetings, etc.), the Development and Fund Raising Report and the Calendar of Upcoming Events.
Subjects: monthly reports, administrative reports, investment, tuition, fees, certificates, Vocational education, manufacturing, Industry, minutes, Employees, grants, information technology, student aid, student projects, Students, People with disabilities, Educational facilities, Tutoring, Community service, Educational technology, courses, centers, Skills Center, professional associations, Organizations, bylaws, Constitutions, Fund raising, Events
Local Identifiers: 21-0481

Title: SLCC Board of Trustees 1982-03-10: Meeting Minutes
Description: Minutes of the Utah Technical College at Salt Lake Institutional Council held on March 10, 1982 regarding the review of the Investment report and the adoption of a new College Inventory System. A change on the committee structure on the Business, Instruction and student services, administrative services committees. A Change in Vice Presidents assignments, concerning Business Affairs and Development department. Discussions arise regarding the possibility of purchase some parcels for the College. the Student Services Committee report is attached regarding the copper room and Valentines dinner dance, as other matters. A call was made to review the Bylaws of the Institutional Council. Actions made for the Associate of Science Degree were shared. The announcement of the Women's Resource Center being established was heard. Concerned for the decrease in Federal funds that were received for Financial Aids was discussed. The tuition and fee schedule was discussed with the proposition of increasing both.
Subjects: student projects, inventorying, policy, Vice presidents, Committees, Annexations, bylaws, associate's degree, financial aid, legislative acts, tuition
Local Identifiers: 21-0128

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

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