July 2014 Regents Meeting Agenda

STATE BOARD OF REGENTS MEETING

SOUTHERN UTAH UNIVERSITY, CEDAR CITY, UTAH

R. HAZE HUNTER CONFERENCE CENTER

FRIDAY, JULY 18, 2014

AGENDA

7:30–8:50 am BREAKFAST MEETING – STATE BOARD OF REGENTS, SOUTHERN UTAH UNIVERSITY BOARD OF TRUSTEES, PRESIDENT WYATT, COMMISSIONER BUHLER

Location: Charles Hunter

9:00–9:50 AM INFORMAL DISCUSSION (Presidents & Regents)

Location: Charles Hunter

9:30–10:00 AM CONTINENTAL BREAKFAST

Location: Yankee Meadows

10:00–11:30 AM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE

Regent Robert W. Prince, Chair

Location: Shooting Star

CONSENT:

Please see the General Consent Calendar at Tab R.

INFORMATION:

  1. USHE Completion Grants TAB A
  2. State Systems Transformation Co-creation Participation TAB B
  3. Utah Data Alliance (UDA) – Update Report TAB C

FINANCE/FACILITIES COMMITTEE

Regent Robert S. Marquardt, Chair

Location: Charles Hunter

ACTION:

  1. Southern Utah University – Campus Master Plan Approval TAB D
  2. Southern Utah University – Ratification of Property Gifts for the Beverly Taylor Sorenson Center for the Arts  TAB E
  3. Adoption of Policy R611, Veterans Tuition Gap Program TAB F
  4. Utah State University – Brigham City Regional Campus Ground Lease for the New Academic Building TAB G
  5. Utah State University – Innovation Campus (Research Park) Lease-purchase Agreement TAB H
  6. Weber State University – Approval of Station Park Property Lease in Farmington, Utah TAB I
  7. University of Utah – Property Purchase TAB J
  8. University of Utah – Energy Efficiency Project Approval TAB K
  9. University of Utah – Approval to Remodel the Biomedical Polymers Research Building Remodel TAB L
  10. University of Utah – Farmington Ambulatory Care Center Project Approval TAB M
  11. Salt Lake Community College – Westpointe Center Property Acquisition TAB N
  12. Salt Lake Community College – West Valley City Property Lease  TAB O
  13. USHE Budget Framework for FY 16  TAB P

CONSENT:

Please see the General Consent Calendar at Tab R.

INFORMATION:

  1. University of Utah – Series 2014A General Revenue and Refunding Bonds Sale  TAB Q

11:30 AM-12:00 PM State of the university – President Wyatt

Location: Great Hall

12:00–12:45 PM LUNCH

Location: Yankee Meadows, Vermillion Cliffs & Outdoor Patio

12:45–4:30 PM COMMITTEE OF THE WHOLE

Location: Great Hall

  1. General Consent Calendar TAB R   
  2. Reports of Board Committees
  3. 2014-15 Mission Based Funding – Distinctive Mission TAB S
  4. 2014-15 Mission Based Funding – Acute Equity  TAB T
  5. 2013-14 USHE Performance Funding Allocations TAB U
  6. 2014-15 USHE Performance Funding Measures  TAB V
  7. Completion Initiatives and Goals for 2015 TAB W
  8. Resolution of Appreciation

2:15–2:30 PM  BREAK 

  1. USHE – Institutional State-funded Capital Development Projects for 2015-16 TAB X

4:30–5:30 PM EXECUTIVE SESSION (If needed) (Closed Meeting – State Board of Regents)         

Location: Charles Hunter

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.