6:00 PM – 7:30 PM
Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify ADA Coordinator, 60 South 400 West, Salt Lake City, UT 84180 (801-646-4784), at least three working days prior to the meeting. TDD # 801-321-7130.
Utah Board of Higher Education
Bridgerland Technical College
THURSDAY, May 18, 2023
COMMITTEE OF THE WHOLE
Minutes
Board Members Present Board Members Absent
Lisa-Michele Church, Chair Sanchaita Datta
Jesselie Anderson, Vice Chair Julie Beck
Grace Acosta Stacey Bettridge
Stan Albrecht Arthur Newell
Rich Christiansen Steve Starks
Hope Eccles
Korianne Gibson
Patricia Jones
Shawn Newell
Scott Theurer
Xitlalli Villanueva
Rick Wheeler
Office of the Commissioner
Dave Woolstenhulme, Deputy Commissioner
Geoffrey Landward, Deputy Commissioner
Nate Talley, Deputy Commissioner & CFO
Alison Adams-Perlac, General Counsel
Brynn Fronk, Executive Assistant to the Board of Higher Education
Melissa Van Hien, Executive Assistant to the Commissioner/Office Manager
Bridgerland Technical College Board of Trustees
Eric Wamsley, Chair
Nancy Kennedy, Vice Chair
Karina Brown
Jack Draxler
Paul Nelson
Neil Perkes
Mark Smoot
Bridgerland Technical College Administration/Staff
Chad Campbell, President
Wendy Carter, Executive Vice President
Emily Hobbs, Chief of Staff
Lisa Moon, Vice President for Instruction
Jaxon Robison, Information Systems Specialist
Vice Chair Anderson called the meeting to order at 6:00 p.m.
President’s Report and Board of Trustees Report
Trustee Chair Eric Wamsley thanked the Commissioner and the Board for supporting Bridgerland Technical College (BTECH). He provided an update on the college from the perspective of the Board of Trustees.
President Chad Campbell updated the Board on the state of the college. He summarized BTECH’s mission and roles for the Board. He updated the Board on what is working well at BTECH. President Campbell shared that one of the challenges for the technical colleges is that the capital improvement process has little funding. There needs to be a mechanism for technical colleges to renovate existing facilities. He highlighted the college’s campus events from the last few years, including the COE site visit, Custom Fit Program, NASA HUNCH, and LEAP Scholarship Gala. The Board members asked President Campbell about access and completion and thanked him for his contributions.
Board member Shawn Newell made a motion to go into closed session for the purposes of discussing the character, professional competence, or physical or mental health of an individual; Board member Albrecht seconded the motion, and the Board members in attendance voted unanimously in favor. The motion passed.
Closed Session
Board member Eccles made a motion to end closed session. Board member Wheeler seconded the motion, and the Board members in attendance voted unanimously in favor. The motion passed.
The meeting adjourned at 7:30 p.m. ___________________________
Geoffrey Landward, Secretary
Date Approved: June 30, 2023
Utah System of Higher Education
The Gateway
60 South 400 West
Salt Lake City, Utah 84101
General: 1-801-646-4784
Scholarships: 1-801-646-4812
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