May 2014 Regents Meeting Agenda

STATE BOARD OF REGENTS MEETING

WEBER STATE UNIVERSITY, OGDEN, UTAH

SHEPHERD UNION BUILDING

FRIDAY, MAY 16, 2014 

AGENDA

7:30–8:50 am  BREAKFAST MEETING – STATE BOARD OF REGENTS, WSU BOARD OF TRUSTEES, PRESIDENT WIGHT, COMMISSIONER BUHLER

Location: Shepherd Union Skyroom (Room 404)

8:30 – 9:00 AM CONTINENTAL BREAKFAST for others (Shepherd Union Room 321)

9:00–10:30 AM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE

Regent France A. Davis, Chair

Location: Shepherd Union Ballroom C

ACTION:

1. Revision of Policy R165, Concurrent Enrollment TAB A

2. Revision of Policy R470, General Education, Common Course Numbering, Lower-Division Pre-Major Requirements, Transfer of Credits, and Credit by Examination TAB B

3. Salt Lake Community College – Associate of Applied Science Degree in Collision, Maintenance, and Light Repair TAB C

4. Salt Lake Community College – Associate of Applied Science in Health Information Technology TAB D

5. StepUP Ready Grants TAB E

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

INFORMATION:

  1. Report: The Multi-State Collaborative to Advance Learning Outcomes Assessment TAB F
  2. College Access Challenge Grant Annual Report TAB G
  3. StepUp College Open Houses TAB H
  4. Utah Scholars Coaches Pilot TAB I

FINANCE/FACILITIES COMMITTEE

Regent Robert S. Marquardt, Chair

Location: Shepherd Union Ballroom A

ACTION:

  1. USHE – Guidelines for Performance Funding, 2014-15 TAB J
  2. Capital Development Prioritization (CDP) Cycle – Adoption of Priority Guidelines TAB K
  3. Regent Policy R503, “Soft” to “Hard” Money and Report of Faculty on “Soft” Money TAB L
  4. Revision of Policy R510, Tuition and Fees TAB M
  5. Revision of Policy R511, Tuition Disclosure and Consultation TAB N
  6. Revision of Policy R512, Determination of Resident Status  TAB O
  7. Revision of Policy R543, Commercial Banking Services TAB P
  8. UHEAA – Authorizing Resolution, SBR Student Loan Revenue Bonds TAB Q
  9. University of Utah Request for Exception to R555 – Competition with Private Sector   TAB R
  10. University of Utah – Bonding Authorization for Construction of the Lassonde Living Learning Center, a Health Sciences Parking Structure, Replacement of Auxiliary Related Utilities Infrastructure,and for Refunding Outstanding Commercial Paper Notes and Revenue Bonds TAB S
  11. University of Utah – Outdoor Tennis Court Project Approval  TAB T
  12. Utah State University – Acquisition of Property in Moab, Utah  TAB U
  13. Utah State University – Real Property Acquisition in Montezuma Creek, Utah TAB V
  14. Utah State University – Design Approval for Romney Stadium Renovation TAB W
  15. UESP – Line of Credit  TAB X
  16. USHE – Refining Degree Allocation Within the 2020 Goal TAB Y
  17. USHE – Enrollment Forecasts TAB Z

CONSENT:Please see the General Consent Calendar at TAB HH.

INFORMATION:

  1. Online Costs for Undergraduates TAB AA
  2. USHE – FY 2015 Capital Improvement Funding Update TAB BB
  3. USHE – Institutions’ Health Plan Changes 2014-15 TAB CC
  4. USHE – Building Utah’s Future Through Higher Education Report TAB DD
  5. USHE – Budget Framework for FY16 TAB EE
  6. University of Utah – Health Sciences Center (HSC) Master Plan TAB FF
  7. Salt Lake Community College – Westpointe Center Property Acquisition TAB GG

10:30 AM–11:30 PM COMMITTEE OF THE WHOLE

Location: Shepherd Union Ballroom B

  1. Governor Gary Herbert
  2. General Consent Calendar TAB HH
  3. Reports of Board Committees
  4. Resolution
  5. Board Elections

 

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

Location: Shepherd Union Ballroom B

12:00 PM–12:30 PM TRACY HALL SCIENCE CENTER CELEBRATION & GROUNDBREAKING

Location: Stewart Bell Tower Plaza

12:30–1:30 PM LUNCH

Location: Stewart Bell Tower Plaza                                                         

1:30–3:00 PM  EXECUTIVE SESSION (Closed Meeting – State Board of Regents)

Location: Shepherd Union Student Senate Room (Room 320)

 

 

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.