January 2018 Regents Meeting Agenda

STATE BOARD OF REGENTS
UTAH VALLEY UNIVERSITY, SORENSON STUDENT CENTER
FRIDAY JANUARY 19, 2018

AGENDA

8:00 AM – 9:20 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, UTAH VALLEY UNIVERSITY
BOARD OF TRUSTEES, PRESIDENT HOLLAND, COMMISSIONER BUHLER
Location: Trustees Boardroom (SC-213C)

9:20 AM – 9:30 AM TRANSITION BREAK

9:30 AM – 10:30 AM DISCUSSION – REGENTS, COMMISSIONER, AND PRESIDENTS
Topic: 2018 Legislative Priorities
Location: Trustees Boardroom (SC-213C)

10:30 AM – 10:45 AM EXECUTIVE SESSION
(CLOSED MEETING – STATE BOARD OF REGENTS)
Location: Trustees Boardroom (SC-213C)

10:45 AM – 11:00 AM TRANSITION BREAK

11:00 AM – 11:30 AM STATE OF THE UNIVERSITY
Location: Center Stage

11:30 AM – 12:30 PM LUNCH
Location: Fulton Library, Bingham Gallery (Roots of Knowledge Windows)

12:30 PM – 2:30 PM COMMITTEE OF THE WHOLE
Location: Center Stage

ACTION:

1. Resolution for Thomas S. Monson
2. General Consent Calendar TAB A
3. Revision of Policy R208, Resource and Review Teams TAB B
4. Revision of Policy R209, Evaluation of Presidents TAB C
5. Modifications to 2025 Strategic Plan TAB D
6. USHE – 2018 Legislative Priorities TAB E

INFORMATION:

1. Reports from Regent Working Groups
2. Utah Educational Savings Plan (UESP) Branding TAB F

ACADEMIC AND STUDENT AFFAIRS

Action:
1. Revision of Policy R473, Standards for Granting Credit for Course Work Completed at Applied Technology Centers TAB G

Information:
1. Engineering and Computer Technology Initiative Annual Report TAB H
2. USHE – Career and Technical Education Annual Report TAB I

FINANCE AND FACILITIES

Action:
1. University of Utah – Short-term Lease for Student Housing TAB J
2. University of Utah – Long-term Lease TAB K
3. University of Utah – Nontraditional Arrangement for Solar Canopies TAB L
4. Utah State University – Property Acquisition and Industrial Facilities and Development Bond Authorization TAB M
5. Weber State University – Property Disposal TAB N

Information:
1. USHE – Space Utilization Project Status Update TAB O
2. USHE – Refunding Bonds Results TAB P
3. USHE – Annual Auxiliary Funds Report TAB Q
4. USHE – Annual Report on Institutional and Revenue Bonded Indebtedness TAB R
5. USHE – 2018 Data Book Update TAB S

2:30 PM – 2:45 PM TRANSITION BREAK

2:45 PM – 4:45 PM EXECUTIVE SESSION
CLOSED MEETING – STATE BOARD OF REGENTS
Location: Trustees Boardroom (SC-213C)

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.