September 2014 Regents Meeting Agenda

STATE BOARD OF REGENTS MEETING
UTAH STATE UNIVERSITY, LOGAN, UTAH
ALUMNI HOUSE & TAGGART STUDENT CENTER (TSC)
FRIDAY, SEPTEMBER 26, 2014

AGENDA

8:00 – 9:20 am
BREAKFAST MEETING – STATE BOARD OF REGENTS, UTAH STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT ALBRECHT, COMMISSIONER BUHLER
Location: Alumni House

9:30 – 10:30 AM
INFORMAL DISCUSSION (Presidents & Regents)
Location: Alumni House

10:10 – 10:40 AM
CONTINENTAL BREAKFAST
Location: TSC Ballroom East (2ND Floor)

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

ACADEMIC AND STUDENT AFFAIRS COMMITTEE – Regent Robert W. Prince, Chair
Location: TSC Center Colony (2ND Floor)

ACTION:

1. Utah State University – Bachelor of Arts in Music  TAB A
2. Utah State University – Bachelor of Science Degree in Business Education  TAB B
3. Southern Utah University – Bachelor of Science in Exercise Science and Discontinuation of Bachelor of Science in Physical Education with Emphasis in Exercise Science  TAB C
4. Southern Utah University – Masters of Music Education  TAB D
5. Dixie State University – Bachelor of Science in Chemistry  TAB E
6. Feasibility Study for Walk-in Centers and Services for Veterans  TAB F

CONSENT:
Please see the General Consent Calendar at Tab V.

INFORMATION:

1. USHE – Concurrent Enrollment (CE) Update: Enrollment Summary, Technology-Intensive Concurrent Enrollment (TICE) Update, Snow College Concurrent Education Program (CEP) Initial Report        TAB G
2. Utah Scholars Initiative Annual Report  TAB H
3. StepUp to Higher Education Update and College Guide  TAB I
4. USHE College Application Portal Feasibility Study (Gates Grant)  TAB J
5. College Opportunity Agenda  TAB K

FINANCE/FACILITIES COMMITTEE – Regent Robert S. Marquardt, Chair
Location: TSC Senate Chambers, Room 336 (3RD Floor)

ACTION:

1. Utah State University – Campus Master Plan Progress Report  TAB L
2. Utah Valley University – Request for approval to create the position of General Counsel  TAB M
3. Revision of Policy R501, Budgeting Definitions and Guidelines  TAB N
4. Revision of Policy R506, Inventory of Budget Related and Self Supporting Courses  TAB O
5. Weber State University – Property Acquisitions  TAB P
6. Weber State University – Stewart Library Infrastructure Systems Renovation  TAB Q
7. University of Utah – Red Butte Gardens Water Conservation Garden Project  TAB R

CONSENT:
Please see the General Consent Calendar at Tab V.

INFORMATION:
1. University of Utah – Non-state Funded Ski Team Facility  TAB S
2. Annual Report on Foreign Gifts and/or Donations  TAB T

12:00 – 12:30 PM
REGENT PHOTOGRAPHS
Location: TSC West Ballroom (2ND Floor)

12:00 – 12:45 PM
LUNCH
Location: TSC East Ballroom (2ND Floor)


12:45 – 1:15 PM
State of the University – President Albrecht
Location: TSC West Ballroom (2ND Floor)


1:15 – 4:00 PM
COMMITTEE OF THE WHOLE
Location: TSC West Ballroom (2ND Floor)

1. Fiscal Year 2016 USHE Budget Request  TAB U
2. General Consent Calendar  TAB V
3. Reports of Board Committees
4. Resolution of Appreciation

2:30 – 2:45 PM
BREAK

5. USHE – Institutional Non-state-funded Projects and Land Bank Requests for 2015-16  TAB W


4:00 – 5:00 PM
EXECUTIVE SESSION (Closed Meeting – State Board of Regents)
Location: TSC Center Colony (2ND Floor)
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 (801-321-7124), at least three working days prior to the meeting.  TDD # 801-321-7130.