Board of Regents Agenda May 18, 2018

STATE BOARD OF REGENTS
SALT LAKE COMMUNITY COLLEGE – SALT LAKE CITY, UTAH
SOUTH CITY CAMPUS, 1575 S STATE STREET

FRIDAY MAY 18, 2018

8:00 AM – 9:20 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, SALT LAKE COMMUNITY COLLEGE BOARD OF TRUSTEES, PRESIDENT HUFTALIN, COMMISSIONER BUHLER
Location: Room 1-010

9:20 AM – 9:30 AM TRANSITION BREAK

9:30 AM – 10:30 AM DISCUSSION – REGENTS, COMMISSIONER, AND PRESIDENTS Topics: Providing Community College Services in Utah
Location: Room 1-010

10:30 – 10:45 AM TRANSITION BREAK

10:45 AM – 11:15 AM PRESIDENT’S REPORT – PRESIDENT DENEECE HUFTALIN Location: Room 1-030 & 1-032

11:15 – 11:45 PM REPORT ON GOVERNOR’S OFFICE OF MANAGEMENT AND BUDGET PILOT PROJECTS – KRISTEN COX, EXECUTIVE DIRECTOR, OFFICE OF MANAGEMENT AND BUDGET, UTAH
Location: Room 1-030 & 1-032

11:45 PM – 12:45 PM LUNCH
Location: Atrium – 1-019

12:45 PM – 2:15 PM COMMITTEE OF THE WHOLE
Location: Room 1-030 & 1-032

ACTION:
1. Resolution
2. General Consent Calendar TAB A
3. Report from the Nomination Committee and Election of Chair and Vice Chair
4. Adoption of Policy R211, President Emeritus Designation TAB B
5. Designation of David W. Pershing as President Emeritus of the University of Utah

DISCUSSION:
1. 2018 Strategic Initiatives TAB C

ACADEMIC AND STUDENT AFFAIRS
Regent Marlin K. Jensen, Vice Chair

ACTION:
1. Revision of Policy R312, Configuration of the Utah System of Higher Education and Institutional Missions and Roles TAB D

FINANCE AND FACILITIES
Regent Mark R. Stoddard, Chair

ACTION:
1. University of Utah – Property Disposal TAB E
2. University of Utah – Lease Renewal TAB F
3. Utah State University – Series 2018 Research Revenue Bonds TAB G
4. Dixie State University – Property Acquisition TAB H
5. Utah Valley University – Institutional Residence Repurposing TAB I
6. Utah Valley University – Non-Traditional Arrangement TAB J
7. Salt Lake Community College – Series 2018 Student Building Fee Revenue Bonds TAB K
8. Snow College – Tuition Schedule Implementation for 2018-2019 TAB L
9. USHE – Enrollment Forecasts TAB M
10. USHE – 2018-19 Performance Funding Model and Allocations TAB N
11. USHE – Revision of Policy R513, Tuition Waivers and Reductions TAB O
12. USHE – Capital Development Prioritization (CDP) Cycle 2019-20 – Adoption of Priority Guidelines TAB P

INFORMATION:
1. Salt Lake Community College – Trustee Property Actions TAB Q
2. USHE – Capital Improvement Update for 2018-19 TAB R
3. USHE – Institutions’ Health Plan Changes 2018-19 TAB S

2:15 PM – 2:30 PM TRANSITION BREAK

2:30 PM – 3:30 PM EXECUTIVE SESSION (if needed)
Location: Room 1-010

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.