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(1 - 16 of 16)

Title: SLCC Board of Trustees 1979-02-28: Meeting Minutes
Description: Utah Technical College at Salt Lake February 28th, 1979 minutes about reviewing the Investment Portfolio, the summary of Investment Transactions and the list of personnel actions. It was discussed a change on graduation practices such as numbers of graduations per year, the Practical Nursing graduation and the location of the ceremony. A suggestion of a Summer schedule for Students and college administrator was proposed. The comparative enrollment report was reviewed. The initiative of an Alumni Association was presented and reviewed the Landscaping project.
Subjects: investment, personnel, Graduation ceremonies, Schedules (Time plans), enrollments, alumni associations, projects
Local Identifiers: 21-0098

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 1996-02-14: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on February 14th, 1996 where it is mention the presentation to the Capital Facilities Appropriations Committee and the Higher Education Appropriations Committee where he focused on the Business Building second phase and tried to avoid the use of parking spaces to add more classroom, though a request was made to construct a building on the new West Jordan Site, then it was announced the plan to create a mater plan for changes the next few years. President Budd thanked the legislators for their investment in technology in past years. Talks about sport events and the aesthetics of the Life Activity Center Building were shared. The student course 'Pack them in" offer a report, since it aims to help students who are concerned with their ability to perform in an academic setting, then President Budd expressed appreciation. A brief Report of the Gala was shared with a report concerning a donation for the nursing program.
Subjects: monthly reports, building plans, Business Building (Redwood Campus), legislative acts, investment, technology, sports, Sports & recreation facilities, Events, Programs, student aid, student success, Student life and customs
Local Identifiers: 21-0458

Title: SLCC Board of Trustees 1996-03-13: Agenda
Description: Agenda dated on March 6, 1996 for the Board of Trustees at the Salt Lake Community College regarding the meeting to be held on March 13, 1996. It was announced at the beginning of the agenda plans to take a photo of the board members. Some of the items that would be need approval are attached in this agenda, and they are as it follows: Investment Report, the Tuition and Fee Schedule for 1996-97 (that would affect three areas: Intramurals, Athletics, and Student Activities), the presentation for approval of the Human Resource Technology Program (contains the form of inscription and its mission, highlights and a draft of the proposal for an Associates Degree and the minutes of the meeting of the Human Resource Management Advisory Sub-Committee held in the Business Building regarding the creation of the program and its requirements), Minutes of the February Meeting, Approval to hold an Executive Session or Sessions in April, Personnel Report, the Strategic planning of cycles I-VI. Then, other reports, such as the Budget Status Report, or the Legislative Actions and the Summary of Session. The Student Services Report and the Academic Report are included with the Consensual Relations Policy, the Educational Reimbursement Policy, the Development and Fund-Raising Report and the Calendar of Upcoming Events.
Subjects: monthly reports, investment, tuition, fees, Programs, technology, associate's degree, Meetings, minutes, Employees, Strategic planning, Economic policy, legislative acts, legislative records, administrative reports, Students, student aid, student success, policy, Fund raising
Local Identifiers: 21-0459

Title: SLCC Board of Trustees 1996-04-10: Agenda
Description: This document contains a memo dated on April 2, 1996 with the agenda for the Board of Trustees at the Salt Lake Community College regarding the meeting to be held on April 10, 1996, it announces the discussion of the honorary degree recipients, the Investment report, the property purchase recommendation, as well as the Personnel Report. Other reports and policies attached are the Consensual Relations Policy, the Educational Reimbursement Policy, the Minutes of the March meeting, the Major Grants Requested/Received. the Student Services Report, the Auxiliary (of enterprises operated as support of the education, research and public service programs of the institution) and Athletic report with graduates statistics and missions (it promotes and develops athletic excellence; sound academic standards; and educational values such as leadership, ethical conduct, and teamwork) Review, the Academic Report that talks about a collaboration with the Director of the Center for International Studies and the Vice-Dean of the College of Foreign Languages of the Shanghai University, as well purchase of equipment, hiring personnel, scholarships, etc., the Development and Fund-Raising Report (and its overview) and the Calendar of Upcoming Events. A memo is attached explaining the purpose of the Educational Reimbursement in to provide educational assistance and reimbursement for expenses to individual employees that qualify, since tries to help the College achieve its goals through employee development. The Consensual Relations policy highlights some of the key elements and a commentary paper was attached. A map of the South City campus was attached and the parking lot was highlighted for the next meeting of the Board of Trustees.
Subjects: investment, property, Employees, reports, monthly reports, university and college buildings, policy, Employee rights, Student life and customs, student aid, student projects, business enterprises, Sports, Coaches (Athletics), Athletic clubs, Athletes, administrative reports, academics, Education, Educational facilities, Vocational education, Fraternization, Fund raising, maps, campuses, South City Campus
Local Identifiers: 21-0461

Title: SLCC Board of Trustees 1996-05-08: Agenda
Description: Memorandum dated on April 29th, 1996 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on May 4, 1996. Some of the topics are: the announcement of the names of the 1996 Honorary Doctorate Degree Recipients and approval items, such as: the Investment Report, the minutes of the April meeting, the Personnel Report and Major Grants Requested/Received (with the capital improvement Funding Recommendations). Then the Student Services Report that reports an exchange program with England, the relocation of the Emma Lou Thayne Community Service Center and an event to celebrate the Asian Week with students from Japan and the Athletic report. The Academic report, where it was reported that Francisco Xavier Alarcon, a well-known Chicano poet gave a reading of his poetry at the South City Campus Auditorium and it's a co-author of the textbook, Mundo 21, used in our 200 level Spanish classes and Faculty at SLCC creating an online version of ENG 101 with the aid of a HETI grant (Higher Education Technology Initiative). It was announced that Keith Slade (Reference librarian in the Markosian Library) taught two session on evaluating and citing Internet research sources at the UELMA Conference at Northridge High School. The Development and Fund-Raising Report and the Calendar of Upcoming Events was attached. The VICA Skills state championships winners list was attached.
Subjects: monthly reports, Awards, investment, minutes, student competitions, Student life and customs, student mobility, student projects, student success, exchanges, Francisco Xavier Alarcon, poems, Information literacy, conferences, Fund raising, VICA (Vocational Industrial Clubs of America)
Local Identifiers: 21-0463

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 1996-07-10: Agenda
Description: Memorandum dated on July 3rd, 1996 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on July 10th, 1996 mentioning items for approval, reports, and Budget issues, as well, the previous items were attached after the memo. Some of the attachments are: The investment report, Auxiliary, Institutional Investment Fund and all other Appropriated Work Programs for the Upcoming Fiscal Year, the proposal, justification and structure of the new program AS Degree with Emphasis in Railroad Operations for approval and consent, the Minutes of the June Board Meeting, the Personnel Report, the Major Grants Requested/Received, the justification to change the name of the program "Law Enforcement Academy" (LEA) to "Institute for Public Safety" (IPS), an administrative change notification and explanation regarding the separation of the Social Sciences Department into the Departments of History, Psychology, Sociology and Political Science, the request to change of name of the "Environmental Training Operation: to the "Environmental Training Center", the request for change of name for "Developmental Studies" to "Developmental Education", the request to change the name of the program "Computer Integrated Manufacturing" (CIM) to "Manufacturing Resource Services" (MRS), the National Vocational/Industrial Clubs of America (VICA) Competition Results, the Budget Request Format for FY98, the Student Service Report, the Academic Report where plans were discussed to facilitate the transition from the quarter system to the semester system, the development of the Career Exploration Series Seminars to inform high school students of job opportunities, benefits, and estimated salaries. The Development and Fund-Raising Report and the Calendar of Upcoming events were the last documents attached. There is a letter attached from the Union Pacific Railroad Company supporting the Associate Degree in Railroad Operations. A letter form the National Association for Developmental Education encouraging the change of name of the Developmental Studies to Developmental Education is included.
Subjects: monthly reports, administrative reports, investment, Fund raising, associate's degree, Railroads, Railroad companies, Railroad employees, Programs, minutes, courses, Employees, Law enforcement training, departments, people in social science-related occupations, Social science, environmental sciences, educational centers, manufacturing, VICA (Vocational Industrial Clubs of America), Awards, student projects, semesters, seminars, letters
Local Identifiers: 21-0467

Title: SLCC Board of Trustees 1996-09-11: Agenda
Description: Memorandum dated on September 4th, 1996 for the Board of Trustees at the Salt Lake Community College regarding the agenda for the meeting to be held on September 11th, 1996 mentioning some of the topics to discuss on the meeting and attached are some reports, minutes, items to approve and information about the Broad of Trustees Retreat for October 10-11. Some of the documents included in this agenda are as follows: Investment Reports, Memorandums with request for extension of leaves of Absence for Max Lowe and Jerry Fullmer, the Minutes of the July meeting, the Personnel Report, the Major Grants Requested/Received, A copy of the six proposed constitutional amendments issued from Office of Legislative Research & General Counsel where the college stressed the importance of voting for Propositions 4 (Resolution on State's Authority to guarantee the debt of school districts), 5 (Resolution on Donations to the State School Fund) and 6 (Resolution amending the revenue and taxation article and education article for the support of public education and higher education systems), the Student Service, the Academic Services Report (reporting events such as the Advanced Technology Center hosted the National Coalition of Advanced Technology Center's summer conference and a partnership with Miller Welding Corporation to install new machines for welding procedures to upgrade the training of faculty in exchange for Miller using our facilities to do training on new equipment), the Development and Fund-Raising Report (listing some gifts and contracts) and the Calendar of Upcoming Events.
Subjects: monthly reports, investment, Absenteeism (Labor), minutes, Employees, legislative acts, Resolutions, Legal proceedings, Gifts, student projects, student aid, conferences, Welding, Educational innovations, Educational facilities, Fund raising, Events, Athletes
Local Identifiers: 21-0469

Title: SLCC Board of Trustees 1998-07-08: Agenda
Description: Memorandum dated on July 3rd, 1998 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on July 8th, 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 Auxiliary, Institutional Investment Fund and All Other Appropriated Work Programs for the Upcoming Fiscal Year, the Reallocation of Fuel and Power Funds, the Minutes of the Previous Month, the Personnel Report, the Major Grant Requested/Received, the Budget Request for the Next Fiscal Year (Institutional Priorities), the Acceptable Use of College Computing Resources Policy, the Student Services Report (reporting Student Activities, giving updates on the alcohol & drug education and prevention program, the Annual Awards Banquet of the Disability Resource Center, the Financial Aid Office, the Community Service Center and the Student Support Services), the Alumni Report (reporting activities to increase visibility and increasing funding though philanthropy), the Academic Services Report (that reports a high enrollment fall and winter quarters for the Aviation Maintenance Department, as well as access to web-based databases, indexing and abstracting tools for students, faculty and staff), the Skills Center Report, the Development and Fund-Raising Report and the Calendar of Up-Coming Events.
Subjects: administrative reports, investment, funding, Economic policy, minutes, Employees, grants, legislative acts, policy, Computers, Educational technology, student projects, student aid, Fund raising, enrollments, databases, Library cooperation, Educational events
Local Identifiers: 21-0509

Title: SLCC Board of Trustees 1985-10-09: Agenda and Meeting Minutes
Description: A memorandum dated on October 2, 1985 from President Carnahan with the agenda of the next meeting of the Institutional Council. President Carnahan announced his intentions on attaching a three month future event calendar and attached the first calendar, as well announce that a monthly report on the Productivity Center's activities. Mention the Action/Equal Opportunity Policy to be properly written and instructed that Max Lowe would be presenting information on the logistics of the newly implemented merit system. Minutes of the Institutional Council at the Utah Technical College at Salt Lake conducted on October 9th, 1985 regarding the briefly reviewed of the Investment Reports. Jim Schnirel presented and included the Master Plan for the new Skills Center location and the acquisition of another ten acres for the project. A change of title was announced for the Sean of Students, which would be President of Student Affairs. The affirmative Action/Equal Opportunity Policy was attached. The Merit System Report was overviewed and discussed in concerns to faculty evaluations, evaluators, standards and maximum pay. The Review of the Discretionary Fund was attached as well as the 1986-87 Budget request status. The Student Services Committee report was attached.
Subjects: monthly reports, project calendars, policy, Employee rights, Employment, Civil service, Rewards of merit, planning, building plans, master plans, investment, titles, Teachers, student projects
Local Identifiers: 21-0165

Title: SLCC Board of Trustees 1985-12-11: Agenda and Meeting Minutes
Description: Memorandum dated on December 4th, 1985 regarding the agenda for the Institutional Council meeting on December 11th, 1985. Minutes of the Institutional Council at the Utah Technical College at Salt Lake conducted on December 11th, 1985 regarding the Master Plan for the Redwood Road campus, including considerations to make the College Center parking lot a paid lot so that there is a control point for that lot as well as connect the College Center to the Library, though the process to make that was estimated in five years, then, for the moment, studying spaces were going to be set at the College Center until the new Library Building was finished. Questions regarding the College Foundation audits were shared and answers followed. Policies such as the Policy on Emergency Preparedness, Investment Policy, Policy on Organization and Governance, Solicitation of Gifts, Gift Receipt and Acceptance were approved with the Report of New Hires (and included on the minutes). Desires to acquire a facility for a College in the East area of Salt Lake were shared. Matters about a committee of retired employees of the College initiatives to five their time "for free" to help in any way possible to the College was discussed. The Building Board's recommendation (Included as attachment) that will be presented to the Legislature was explained. A map of the Redwood Campus in 1985 was attached. The Student services committee report was attached. The development Office Report was attached, showing the actions of the Foundation, the Alumni committee, grants and contracts.
Subjects: monthly reports, university and college buildings, Redwood Campus, building plans, auditing, Auditions, Foundations, policy, investment, Gifts, Employee rights, Educational facilities, retirement communities, maps, administrative reports
Local Identifiers: 21-0455

Title: SLCC Board of Trustees 1997-07-09: Agenda
Description: Memorandum dated on July 2, 1997 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on July 9th, 1997 where President Budd announce 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 Auxiliary, Institutional Investment Fund and All Other Appropriated Work Programs for Upcoming Fiscal Year (includes the Operating Budget 1997-98, expenditure graphics, revenues and the approved capital facilities budget), the Minutes of the June Board Meeting, the Personnel Report, the Major Grants Requested/Received, the change of name of the "Early Childhood Development" Department to "Family and Human Services", the National VICA Results (Presenting Winners in Architectural Technology, Food and Beverage Service, Advertising Design, Welding and Culinary Arts), the Budget Request for the Next Fiscal Year, the Student Services Report (Reports events, tutorial labs in the Disability Resource Center, and other activities and reports for students), the Alumni Council Report (shares efforts made to communicate the community and the college), The Academic Services Report (It talks about member of the Advisory Board of the Advances Technology Center attending high school career fairs to help market the machining industry as a viable vocation, a partnership with Hunter Alignment and the SLCC Automotive Department, etc.), the Skills Center Report, the Development and Fund Raising Report and the Calendar of upcoming Events.
Subjects: monthly reports, administrative reports, investment, Economic policy, economic and financial functions, minutes, Employees, grants, Day care, departments, VICA (Vocational Industrial Clubs of America), student competitions, legislative acts, student aid, student projects, People with disabilities, partnerships, Occupations, Vocational education, Fund raising
Local Identifiers: 21-0487

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 1996-12-11: Agenda
Description: Memorandum dated on December 4th, 1996 for the Board of Trustees at the Salt Lake Community College regarding the agenda for meeting to be held on December 11th, 1996 where President Budd announce the location of the meeting, some topics to discussed at the next meeting such as the the Tenure Document, an Information Technology update, etc. and attached are the following documents: The investment Report, the Minutes of the November Board Meeting, the Personnel Report, the Major Grants Requested/Received, the Academic Services Report (reporting projects and events, as well as the award of a contract to train AT&T Employees, upgrades in facilities and services, etc.), the Student Services Report (reporting that the SLCC was the first institution in the country to install SCT's Web for Student Service software, this in order to complete student service functions via the Internet, such as view and update records, register for classes, review the institution's course catalog and class schedule, etc.), the modified Drug Free Workplace Policy Revision (includes a memo from Clark Whitehead with highlight of the draft version of the revision), the Weapons Policy Draft (including a memo that mentions some suggestions added to the policy), the Development and Fund-Raising and the Calendar of Upcoming Events.
Subjects: monthly reports, administrative reports, investment, minutes, Employees, grants, contract awards, Educational facilities, Student life and customs, student aid, Web sites, information services, courses, policy, Drug abuse, Firearms control, Fund raising, Events
Local Identifiers: 21-0475

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