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The agenda includes calls to order, pledge, agenda and minutes approval, committee reporting, recognition and oath of office for board members, and multiple fiscal and operational decisions. Additional items cover audits, program approvals, president budget reporting, and required annual training under the Utah Open Meetings Act, followed by a closed session notice and adjournment.",{"@graph":69,"@context":115},[70,84,106],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/utah-college-of-applied-technology-board-of-trustees-meeting-agenda-september-26-2013/182795/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/utah-college-of-applied-technology-board-of-trustees-meeting-agenda-september-26-2013/182795.png","ImageObject",300,407,{"name":92,"@type":93},"Oliver","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-21","2026-09-02",true,{"@type":102,"interactionType":103,"userInteractionCount":105},"InteractionCounter",{"@type":104},"ViewAction",13,{"@type":107,"mainEntity":108},"FAQPage",[109],{"name":110,"@type":111,"acceptedAnswer":112},"What kind of training is included in the information items?","Question",{"text":113,"@type":114},"The agenda includes “Utah Open Meetings Act Annual Training” conducted by the Assistant Attorney General, Doug Richards.","Answer","https://schema.org",{"og:url":83,"og:type":117,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":119,"canonical":83},"index,follow",{"doc_id":121,"site_id":62},182795,1788350013,{"code":4,"msg":5,"data":124},{"doc_id":121,"user_id":125,"nickname":92,"user_avatar":126,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":127,"file_id":128,"file_url":129,"file_type":130,"file_size":131,"view_count":105,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":132,"language":133,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":134,"faqs":135,"seo_title":136,"seo_description":67,"update_tm":122,"read_time":137,"preview_page_count":4},8796095461610,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","# UTAH COLLEGE OF APPLIED TECHNOLOGY\n\nBOARD OF TRUSTEES MEETING AGENDA  \nSeptember 26,2013-(12:15 p.m. to 1:45 p.m. Lunch)-(1:00 p.m. to 4:00 p.m.meeting)  \nUtah College of Applied Technology  \n2801 Ashton Boulevard  \nLehi, Utah 84043  \n## I.Introduction\n\nA.Call to Order, Welcome of New Members-Vice Chair Madsen………………………………………………………………  \nB.Pledge of Allegiance-Vice Chair Madsen…………………………………………………………………………………………………………  \nC. Approval of Agenda-Vice Chair Madsen…………………………………………………………………………………………………………  \nD.Approval of 5 June 2013 Board of Trustee Minutes-Vice Chair Madsen………………………………………………D  \nE.Executive Committee Report-Vice Chair Madsen…………………………………………………………………………………………E  \nF.Recognition of Departing Board Members, Stan Parrish, Teresa Theurer-President Brems……………F  \nG.Oath of Office:Jesselie Anderson,Richard Tranter, David Thomas, Steve Moore, Tom Bingham,  \nMichael Madsen, Michael Jensen, Dale Cox, Spencer Eccles, Brad Tanner-Barbara Miner, Notary  \nPublic……………………………………………………………………………………………………………………………………………………………………………G  \n## II. Action Items\n\nH.Proposed 2014 UCAT Board of Trustees Calendar-Pres. Brems………………………………………………………………H  \n1.Certification of FY 13 Student Data-VP Haines………………………………………………………………………………………………  \nJ.FY 2015 Budget Request -Pres. Brems, VP Brinkerhof…………………………………………………………………………………  \nK.Prioritization of UCAT Capital Facilities Projects and Land Banking Requests-VP Brinker………………K  \nL. UBATC Campus President Evaluation and Possible Salary Adjustmen……………………………………………………L  \nM.FY13 UCAT Annual Report-VP Haines, Director Rushton…………………………………………………………………………M  \n## ⅢI. Information Items\n\nN. UCAT Coordinated Audit- Pres. Brems, John Dougall…………………………………………………………………………………N  \n0. Programs Approval: UBATC, BATC, DATC-VP Haine…………………………………………………………………………………0  \nP.Office of the UCAT President Budget Report-VP Brinkerhof…………………………………………………………………P  \nQ. Utah Open Meetings Act Annual Training -Assistant Attorney General,Doug Richards……………………Q  \n## IV. Closed Session\n\nBoard may elect to go into closed session, which will not be open to the public,pursuant to Utah Code  \nSection 52-4-204-206.  \nIV. Adjourn  \n# UTAH COLLEGE OF APPLIED TECHNOLOGYAGENDA ITEM\n\nUCAT BOARD OF TRUSTEES26 September 2013  \nITEM:       I.D  \n## TOPIC:    Approval of 5 June 2013 Minutes\n\nBACKGROUND  \nThe Board of Trustees held a meeting on 5 June 2013 at Tooele Applied Technology College.Apreliminary draft of the meeting minutes is attached for Board review and approval.  \n## FISCAL IMPACT\n\nNone  \n## RECOMMENDATIONS\n\nUCAT Administration recommends the Board approve the 5 June 2013 Board of Trustees minutes.  \nAttachments:  \nMinutes for 5 June 2013 Board of Trustees Meeting  \nL  \n# Board of Trustees Present\n\nTom Bingham,Chair-TATC Board of Directors  \nMichael Madsen,Vice Chair-BATC Board of Directors  \nMichael Jensen-DATC Board of Directors  \nRon Larsen-DXATC Board of Directors  \nJim Evans-MATC Board of Directors  \nSteve Moore-OWATC Board of Directors  \nDon Roberts-SWATC Board of Directors  \nMark Dennis-UBATC Board of Directors  \nBrad Tanner-Non-Union Apprenticeship  \nKendall Willardson-Snow College CTE  \nBlair Carruth-Assistant Commissioner(Representing Dave Buhler)  \nJim Olsen-Business-Industry Governor's Appointee  \nStanley Parrish-Salt Lake Community College SAT  \nMike McCandless-USU-Eastern CTE  \nDavid Thomas-State Board of Education Representative  \nDale Cox-Union Apprenticeship  \nExcused  \nDave Buhler-Commissioner of Higher Education  \nSpencer Eccles-Governor's Office of Economic Development  \nTeresa Theurer-State Board of Regents Representative  \nThe Utah College of Applied Technology (UCAT)Board of Trustees MeetingDATE:5 June 2013TIME:9:00 AM-11:00 AMLOCATION:Tooele Applied Technology College88 South Tooele Blvd.Tooele,Utah 84074(Awaiting formal approval-subject to change)  \nMINUTES  \nUCAT AdministrationRobert Brems-President  \nAmmie Howard -Executive Assistant to the PresidentJared Haines-VP,Instruction and Student ServicesTyler Brinkerhoff-VP,Administrativ","cbCaioxF7CUBVJd6","https://ap.wps.com/l/cbCaioxF7CUBVJd6","pdf",2648141,49,"English","# I. Introduction\n## Action Items\n## Information Items\n## Closed Session\n## Adjourn\n# UTAH COLLEGE OF APPLIED TECHNOLOGY - AGENDA ITEM","[{\"question\":\"What kind of training is included in the information items?\",\"answer\":\"The agenda includes “Utah Open Meetings Act Annual Training” conducted by the Assistant Attorney General, Doug Richards.\"}]","UTAH COLLEGE OF APPLIED TECHNOLOGY - BOARD OF TRUSTEES MEETING AGENDA - September 26, 2013 | PDF",123]