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Title: SLCC Board of Trustees 1998-03-11: Minutes
Description: Minutes of the Board of Trustees meeting at the Salt Lake Community College regarding the meeting held on March 11, 1998 regarding the Refunding Revenue Bonds since a window of opportunity opened to refund the 1992 B bonds for a refunding savings and the College bond debt service was compared with the 1998 refunding bonds debt service. The changes on the Tenure Document were reviewed and President Budd apologize for the poor condition of some aspects of the document, and was agreed that it was going to be brought back again on the next meeting with all the corrections and precisions made at the meeting. Thoughts of the Tuition and Fee Schedule for 1998-1999 were shared and the two point seven percent increase was accepted by the Board. On the section of the Consent Calendar it was noted that the dates are set to match with the new semester system. The Legislative Actions and Summary of Session was analyzed and the enrollment between vocational and academic programs reduce of recommendation was commented, as well as constructions dates and updates for the Jordan Campus. An update on Custom Fit program was asked at the meeting, since it is a state funded program to help provide training for business and industry and the money from it has gone to SLCC since 1984, though some inconsistencies have been found.
Subjects: monthly reports, financial statements, tenure, Teachers, tuition, fees, semesters, student success, resolutions, legislative acts, Jordan Campus, building plans, Programs, Vocational education
Local Identifiers: 21-0502

Title: SLCC Board of Trustees 1984-09-12: Agenda and Meeting Minutes
Description: A memorandum dated on September 5, 1984 with the agenda of the meeting for September 12, 1984 can be seen at the beginning of the document. The minutes of the Institutional Council of Utah Technical College at Salt Lake conducted on September 12, 1984, talked about the review of the retreat with Institutional Council and the Legislative dinner with Regents, Presidents and Legislators and the concern for a Director of Development. A special report about what the College did for the Laid-Off Kennecott people. The Investment and Capital Facilities Portfolio Report was reviewed. Inquiries about the Second Floor of the College Center were discussed, such as the architects, budget, committees, a preliminary design, a Student Services area, etc. and attached an outline of anticipated cost. Reports of Faculty and Staff Positions Filled or to be Filled, and Quarterly New Hire Report were included. The ribbon-cutting of the two classroom campus in the Sandy shopping center was discussed. A letter of appreciation to the Advisory Council and Craft Committee members and discussions about the Report on Advisory Council Recommendations were mention and documents were attached. The list of Advisory Committee was attached.. The Financial Planning workshop was attached. A capital Improvement recommendation 1985-86 and 1986-87 was inserted. The document for themes from the program Craft Advisory committees was attached.
Subjects: official reports, administrative reports, retreats, Legislators, legislative acts, Political participation, student success, hiring, Employees, building plans, educational centers, Educational facilities, Students, monthly reports, student aid, financial statements, planning, letters
Local Identifiers: 21-0154

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

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