May 2015 Regents Meeting Agenda

STATE BOARD OF REGENTS

SALT LAKE COMMUNITY COLLEGE, SALT LAKE CITY, UTAH

TAYLORSVILLE REDWOOD CAMPUS, STUDENT CENTER (STC)

FRIDAY, MAY 15, 2015

AGENDA

7:30 – 8:50 AM  BREAKFAST MEETING – STATE BOARD OF REGENTS, SALT LAKE COMMUNITY COLLEGE BOARD OF TRUSTEES, PRESIDENT HUFTALIN, COMMISSIONER BUHLER
Location: Corner Room (219)

9:00 – 10:30 AM  INFORMAL DISCUSSION (Presidents & Regents)
Location: Corner Room (219) 

10:00 – 10:30 AM  REFRESHMENTS
Location: President’s Room (225)

10:30 AM – 12:00 PM  MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: Rooms 221/223

ACTION:

  1. Utah State University – Doctor of Philosophy in Aerospace Engineering  TAB A
  2. Weber State University – Bachelor of Science in International Business Economics  TAB B
  3. Southern Utah University – Bachelor of Arts/Bachelor of Science in Anthropology  TAB C
  4. Dixie State University – Bachelor of Science in Communication Studies  TAB D
  5. Dixie State University – Bachelor of Science in Media Studies  TAB E
  6. Revision to Policy R513, Tuition Waivers and Reductions  TAB F
  7. Authorization of Commissioner to Convey Information to State Board of Education as Required by SB196 TAB AA

CONSENT:

Please see the General Consent Calendar at  TAB Z.

INFORMATION:

  1. Institutional Completion Update: Salt Lake Community College  TAB G
  2. Alan E. Hall Innovation for Undergraduate Student Success Awardees for 2014-15  TAB H
  3. Report on USHE College Application Portal Feasibility Study and Recommended Next Steps (Gates Grant)  TAB I
  4. College Access Challenge Grant Annual Report  TAB J

 

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Rooms 207/213

ACTION:

  1. Salt Lake Community College – Campus Master Plan Approval   TAB K
  2. Salt Lake Community College – Westpointe Campus Property Purchase  TAB L
  3. Utah State University – Series 2015 Romney Stadium Westside Renovation Revenue Bond  TAB M
  4. Southern Utah University – Sale of Noncontiguous Property  TAB N
  5. Revision to Policy R512, Determination of Resident Status   TAB O
  6. Revision to Policy R571, Delegation of Purchasing Authority   TAB P
  7. Revision to Policy R590, Issuance of Revenue Bonds for Facilities Construction, Facilities Acquisition, or Equipment  TAB Q
  1. Revision to Policy R710, Capital Facilities  TAB R
  2. Revision to Policy R803, Students and Employees Called to Active Military Service   TAB S
  3. Capital Development Prioritization (CDP) Cycle – Adoption of Priority Guidelines  TAB T
  4. USHE – Enrollment Forecasts  TAB U

INFORMATION:

  1. University of Utah – Sale of Gifted Property in Layton, Utah   TAB V
  2. University of Utah – Sale of Series 2015B General Revenue and Refunding Bond   TAB W
  3. USHE – 2015-16 Capital Improvement Funding Update   TAB X
  4. USHE – Institutions’ Health Plan Changes 2015-16   TAB Y

12:00 – 1:00 PM    LUNCH
Location: Carnahan Lounge (outside Oak Room)

1:00 – 1:30 PM  STATE OF THE COLLEGE – PRESIDENT DENEECE HUFTALIN
Location: Oak Room

1:30 – 2:15 PM  COMMITTEE OF THE WHOLE
Location: Oak Room

  1. General Consent Calendar  TAB Z
  2. Reports of Board Committees
  3. Resolutions

 2:15 – 3:15 PM   EXECUTIVE SESSION

Location: Corner Room (219)