Board Meeting
BTECH
August 23, 2021
Bridgerland Technical College
Board of Trustees / Institutional Advisory Committee
August 23, 2021, 4:00 p.m.
1301 North 600 West, Logan, Utah
Boardroom
Agenda
Item 1: Pledge of Allegiance and Welcome
Item 2: Introduction of New Board Member
Jack Draxler, Board Chair
Matt Chowning has been appointed by the Governor and is expected to be confirmed by the Senate to serve as a new member of the BTECH Board of Trustees. Mr. Chowning is the Vice President and General Manager for Paragon Medical and represents the manufacturing industry sector. He replaces Brian Hyde on the Board and will provide a brief introduction.
Action: Information item.
Item 3: Consent Calendar Approval
Action: Recommend approval.
Item 4: Logan Regional Hospital Recognition of Medical Assisting Students
Neil Perkes, Board Member
A special recognition will be given.
Action: Information item.
Item 5: Preliminary FY 2020–2021 Student Enrollment and Outcomes
Michelle Welker, Data Specialist
In accordance with USHE Policy 205.10, college leadership reviewed FY 2020–2021 enrollment,
certificate, and placement data to certify accuracy and compliance. A comparative report with
FY 2019–2020 data will be provided.
Handout:
FY 2020–2021 Student Enrollment and Outcomes
Action: Information item.
Item 6: Budget Request – Capital Improvements
Paul James, Director of Facilities
Capital Improvement requests reflect facility needs identified through state assessments and
internal strategic planning.
Handout:
Capital Improvement Requests for FY 2022–2023
Action: Recommend approval.
Item 7: Budget Request – Operating and Equipment
Chad Campbell, President
Wendy Carter, Executive Vice President
This preliminary request reflects institutional priorities informed by strategic planning and
advisory input.
Handouts:
Operating Budget Request
,
Equipment Request
Action: Recommend approval.
Item 8: Performance Funding Goals
Chad Campbell, President
Wendy Carter, Executive Vice President
The College has adopted performance funding goals aligned with Utah Board of Higher Education
requirements.
Handout:
Performance Funding Goals
Action: Recommend approval.
Item 9: Policy Updates
Lisa Rock, Controller
| Policy Number | Policy Name | Summary of Changes |
|---|---|---|
| 300.311 | Disciplinary Procedures | Updated references and approval requirements. |
| 300.313 | Drug- and Alcohol-Free Workplace | Updated sources and compliance language. |
Action: Recommend approval.
Item 10: Property Title Change
Chad Campbell, President
Authority to transfer property titles into the College’s name is requested.
Action: Recommend approval.
Item 11: Utah Board of Higher Education Report
Dr. Scott Theurer
Chad Campbell
Action: Information item.
Item 12: Information Items
- Custom Fit Training – Year-to-Date Summary
- Management of College Investments
- Stand-Alone Courses
Board of Trustees’ Duties and Responsibilities
- Board Meeting Dates:
- November 15, 2021
- March 21, 2022
- June 20, 2022
Item 13: Adjournment
Our Mission
The mission of the Bridgerland Technical College is to deliver competency-based, employer-guided career and technical education to both secondary and post-secondary students through traditional and technology-enhanced
methodologies. This hands-on technical education provides occupational education, skills training, and workforce development to support the educational and economic development of the Bear River Region.