January 2016 Regents Meeting Agenda

STATE BOARD OF REGENTS
UNIVERSITY OF UTAH, SALT LAKE CITY, UTAH

S.J QUINNEY COLLEGE OF LAW
FRIDAY, JANUARY 22, 2016

AGENDA

7:30-8:50 AM  BREAKFAST MEETING- STATE BOARD OF REGENTS, UNIVERSITY OF UTAH
Board of Trustees, President Pershing, Commissioner Buhler
Location: Moot Courtroom

9:00-10:00 AM  INFORMAL DISCUSSION
Location: Moot Courtroom

10:10-11:30 AM  MEETINGS OF THE BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: Flynn Faculty Workshop

ACTION:

  1. Weber State University – Master of Science in Respiratory Therapy TAB A
  2. Utah Valley University – Bachelor of Arts in Humanities TAB B
  3. Utah Valley University – Bachelor of Arts/Sciences and Minor in Human Resource Management TAB C
  4. Utah Valley University – Bachelor of Science in Digital Marketing TAB D
  5. Utah Valley University – Bachelor of Science in Special Education TAB E
  6. Policy R312 – Configuration of the Utah System of Higher Education Institutional Missions and Roles TAB F
  7. Revision: College and Career Readiness Recommendations TAB G

CONSENT:
Please see the General Consent Calendar at TAB BB

INFORMATION:

  1. Career and Technical Education (CTE) Report TAB H
  2. Engineering and Computer Technology Initiative Annual Report TAB I
  3. Credit for Completion of Peace Officer Standards and Training Academy TAB J
  4. Utah College Application Week Report TAB K
  5. StepUp Ready Grants Report TAB L
  6. Institutional Completion Update: The University of Utah TAB M

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Room 6323

ACTION:

  1. University of Utah – Campus Master Plan Approval TAB N
  2. University of Utah – Ambulatory Care Hospital and Orthopaedic Center Series 2016 Revenue Bond Issue TAB O
  3. Dixie State University – Peer Institution List TAB P
  4. USHE – Adoption of policy R553, Revenue-generating Activities TAB Q
  5. USHE – Adoption of policy R535, Reimbursed Overhead TAB R
  6. USHE – Access & Affordability Initiatives TAB S
  7. USHE – Market Demand Initiatives TAB T

INFORMATION:

  1. USHE – Annual Report on Institutional and Revenue Bonded Indebtedness TAB U
  2. USHE – 2016 Data Book TAB V
  3. USHE – Update on Institutional Audit Reports to the Regents’ Audit Committee TAB W
  4. Utah State University – Series 2015B Research Revenue Refunding Bond TAB X
  5. USHE – Institutional Endowment TAB Y
  6. USHE – Report of Auxiliary Funds TAB Z
  7. USHE – Legislative Proposal for a Capital Funding Model TAB AA

11:30-1:00 PM  LUNCH
Location: Multipurpose Room (Rooms 6619 & 6613)

1:00-1:30 PM  GOVERNOR HERBERT
Location: Moot Courtroom

1:30-2:00 PM  STATE OF THE UNIVERSITY – PRESIDENT PERSHING
Location: Moot Courtroom

2:00-3:00 PM  COMMITTEE OF THE WHOLE
Location: Moot Courtroom

  1. General Consent Calendar TAB BB
  2. Adoption of Board of Regents Strategic Plan 2025 TAB CC
  3. USHE – Legislative Priorities for 2016 TAB DD
  4. Reports of Board Committees

3:00-3:15 PM  TRANSITIONAL BREAK

3:15-4:15 PM  EXECUTIVE SESSION
Location: Flynn Faculty Workshop

Audio streaming during Committee of the Whole portions of the meeting will be available at http://higheredutah.org/live-stream.

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.