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Title: SLCC Board of Trustees 1990-07-11: Agenda
Description: Agenda for the July 11, 1990 Salt Lake Community College Institutional Council meeting. Meeting to be conducted by Dr. Joan Burnside, Chairperson. Items include: Institutional Council Retreat, Investment Report, Student Services Report, Overtime Policy, and Planning Calendar.
Subjects: Board of Trustees (Salt Lake Community College), policy, compensation, retreats, investments
Local Identifiers: 20-0294

Title: SLCC Board of Trustees 1996-06-12: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on June 12, 1996 where concerns about inversions in the company of Phillip Morris were discussed, regarding the lawsuits against the company. Comments about the master plan for the West Jordan/South Jordan property were held, since there were no funds to begin constructions on that land; initiatives to describe building distribution according to the topography, then roads and access were discussed as well as urban impact. The Board of Trustees Retreat was announced with some topics that would be discussed on the event, such as: how to work more effectively with the legislature/legislators, a review of College finances, personnel activities, strategic planning and accomplishments. In the Students Services Report it was announces that the Alumni Council was reorganized, with Linda Cordova as Presidents. Some topics that were stressed were the internship with Senator Hatch and the unprecedent growth of the apprenticeship program.
Subjects: monthly reports, administrative reports, investments, master plans, campuses, building plans, urbanization, retreats, Vocational education, Legislators, Employees, Strategic planning, alumni associations, organizational charts, apprenticeship
Local Identifiers: 21-0466

Title: SLCC Board of Trustees 1990-07-11: Meeting Minutes
Description: Approved minutes from the July 11, 1990 Salt Lake Community College Institutional Council meeting. Discussion included: Institutional Council Retreat, Investment Report, Student Services Report, Overtime Policy, and Planning Calendar.
Subjects: Meetings, minutes, policy, compensation, retreats, investments
Local Identifiers: 20-0295

Title: SLCC Board of Trustees 1985-05-08: Agenda and Meeting Minutes
Description: A memorandum dated on May 1st, 1985 regarding the agenda for May 8th, 1985 asking for reports of Business and capital facilities for the Second Floor of College Center and a brief explanation of the Capital Facilities Request for 86-87, the Dean of Students Report, and the Quarterly Report of New Hires. The Minutes of the Institutional Council of Utah Technical College at Salt Lake conducted on May 8, 1985 reported 13 gold medals at the VICA competitions and announced that the national competitions would be held in Phoenix. An Institutional Council retreat was announced to be planning. Estimate dates for the Second Floor of the College Center were presented. Concerns about the Vacation Policy consistency with the Military leave policy was discussed. Policies of Vacation, Funeral Leave and Absence without pay were discussed, approved and attached. A letter of congratulation to Points West for winning the award of the American Scholastic Press Association was attached. Capital improvements projects and costs were attached with the Student Services Committee Report.
Subjects: monthly reports, Awards, VICA (Vocational Industrial Clubs of America), retreats, building plans, costs, university & college buildings, policy, Employee vacations, military personnel, funerals, Educational facilities, student projects, Student life and customs
Local Identifiers: 21-0161

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 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 1996-09-11: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on September 11, 1996 where the meeting welcomed Dr. Marjorie Carson, Academic Services Vice President and presented an overview of the investment portfolios for the months of July and August. The leaves of absence for Max Lowe and Jerry Fullmer were discussed and approved. The outstanding job of the Sandy Center was remarked in having freshmen students and the new room for a full computer lab, seven classrooms and office space for faculty. Plans for the Sandy Center to held the Heavy Duty Truck Driving program was shared. The Board of trustees retreat was announced for October 10 or 11 of 1996, and President Budd asked some topics to be discussed on the retreat. The agenda for the opening of the fall academic year was announced. Dr. Budd informed the Trustees that a search process had taken place for a new director of the Grand Theater. Regarding legislative acts, President Budd stressed the importance of the six propositions to modify that the legislation announced, and encourage to vote "yes" on propositions 4, 5 and 6 (they can be found on the agenda). President Budd called awareness on the enrollment target, then, the fall quarter enrollment have to change (increase). President Budd introduced George VanDeWater, Electro-Mechanical Technology Division Chair. The program "Go with the Flow" was presented and said that the goal of the program was to train people to meet the needs of industry.
Subjects: monthly reports, Absenteeism (Labor), Sandy Campus, enrollments, Educational facilities, Educational technology, trucks, truck trailers, Truck industry, Programs, retreats, Back To School Events, legislative acts, legal functions
Local Identifiers: 21-0470

Title: SLCC Board of Trustees 1996-10-09: Minutes
Description: Minutes of the Board of Trustees at the Salt Lake Community College regarding the meeting held on October 9th, 1996 where President Budd asked the report on the new campus naming, and stressed to proceed with caution, since it's a potential political event. The drainage system agreement with the UDOT for the new campus was discussed. It was reported that the College proposes to lease property from the Salt Lake City Corporation which is located at the Airport International Center. President Budd stated that he would proceed to open her position as Assistant to the President at SLCC since it won't be possible to wait the come back of Katherine Boswell after request the two-year leave of absence from the college. Plans to discussed at the retreat of the Board of Trustees were shared and emphasis was put on positioning the Business Building as priority. President Budd expressed the importance to put thought into Faculty selection, then requested for their resumes to be showed. It was communicated that the Small Business Association required that the Utah Business Resource Network had a host, and that the Salt Lake Community College was chosen as such.
Subjects: administrative reports, monthly reports, campuses, political events, sanitary drainage systems, Lease & rental services, leases, Employees, assistants, retreats, Teachers, Teachers colleges, hiring, business, small business, Organizations
Local Identifiers: 21-0472

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