April 2016 Regents Meeting Agenda

STATE BOARD OF REGENTS
DIXIE STATE UNIVERSITY, ST GEORGE, UTAH
GARDNER CENTER
FRIDAY, APRIL 1, 2016

AGENDA

8:00 – 9:20 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, DIXIE STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT WILLIAMS, COMMISSIONER BUHLER
Location: Zion Room (Holland Bldg)

9:30 – 10:30 AM INFORMAL DISCUSSION
Location: Zion Room (Holland Bldg)

10:40 – 12:00 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: Gardner Center-Cottam Room

ACTION:
1. The University of Utah – Bachelor of Arts/Bachelor of Science in Recreational Therapy TAB A
2. Utah State University – Associate of Science in Agricultural Science TAB B
3. Utah State University – Executive Master of Accounting (EMAcc) TAB C
4. Dixie State University – Associate of Applied Science in Surgical Technology TAB D
5. New Century and Regents’ Scholarship Award Amounts for 2016-17 TAB E
6. Revision of Policy R312, Configuration of the Utah System of Higher Education Institutional Missions and Roles (UU mission changes) TAB F
7. Revision of Policy R604, New Century Scholarship and Policy R609, Regents’ Scholarship TAB G

CONSENT:
Please see the General Consent Calendar at TAB Y

INFORMATION:
1. Yearly Review (2nd Year) Southern Utah University – Associate of Applied Science in Aerospace/Aviation Technology TAB H
2. Institutional Completion Update: Dixie State University TAB I
3. Report on Utah Higher Education Staff Association Completion Initiative: bff (Bring a Friend to Finish-Return, Learn and Earn) TAB J

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Gardner Center-Conference Room B

ACTION:
1. Dixie State University – Campus Master Plan Approval TAB K
2. Southern Utah University – Series 2016 Refunding Bond Issue TAB L
3. Southern Utah University – Property Exchange and Long-Term Lease for Student Housing TAB M
4. Southern Utah University – Request for approval to create the position of General Counsel TAB N

INFORMATION:
1. University of Utah – Series 2016A General Revenue and Refunding Bond TAB O
2. Utah State University – Property Acquisition TAB P
3. USHE – Spring 2016 Third- Week Enrollment Report TAB Q
4. USHE – Fall 2015 End-of-Term Enrollment Report TAB R
5. USHE – Annual Money Management Report for the Fiscal Year Ending June 30, 2015 TAB S
6. USHE – Debt Ratio Analysis TAB T
7. Legislative Session Report and Budget Update TAB U
8. USHE – Capital Facilities Update for 2016 – 2017 TAB V
9. USHE –Tuition Increases for 2016-17 TAB W
10. USHE – Fee Increases for 2016-17 TAB X

12:00 – 1:15 PM LUNCH
12:30 – 12:45 PM Special Presentation – Senator Urquhart
Location: Gardner Center-Ballroom

1:15 – 1:45 PM STATE OF THE UNIVERSITY – PRESIDENT WILLIAMS
Location: Gardner Center-Ballroom

1:45 – 2:45 PM COMMITTEE OF THE WHOLE
Location: Gardner Center-Ballroom

1. Resolutions
2. General Consent Calendar TAB Y
3. Appointment of Board Treasurer TAB Z
4. Legislative Session Report and Budget Update TAB U
5. USHE – Tuition Increases for 2016-17 TAB W
6. USHE – Fee Increases for 2016-17 TAB X

2:45 – 3:00 PM TRANSITIONAL BREAK

3:00 – 4:00 PM EXECUTIVE SESSION
Location: Conference Room B