Bridgerland Applied Technology College
Campus Board of Directors’ Meeting
April 4, 2016, 5 p.m.
Main Campus Boardroom
Agenda

Item 1

Pledge of Allegiance

Item 2

Nominations for UCAT Board of Trustees Member
Chair Mike Madsen
Due to Senate Bill 131 of the 2016 General Session, BATC Board Chair, Mike Madsen, will have fulfilled his term on the UCAT Board of Trustees effective May 10, 2016. We appreciate his great work and willing service representing BATC on the UCAT Board of Trustees.

To continue having representation on the Trustees, the BATC Board of Directors will need to nominate two names from our business and industry members to represent BATC. The governor will select from the two nominees.

Action:  Recommend selection and approval of two Board of Trustees Member Nominations

Item 3

Next Meeting Date: The next Board meeting will be Monday, April 18, 4 p.m.