January 2019 Board of Regents Agenda

STATE BOARD OF REGENTS
UTAH VALLEY UNIVERSITY
STUDENT CENTER (SC)
FRIDAY, JANUARY 25, 2019

AGENDA

8:00 AM – 9:20AM BREAKFAST MEETING – STATE BOARD OF REGENTS, UTAH VALLEY UNIVERSITY BOARD OF TRUSTEES, PRESIDENT TUMINEZ, COMMISSIONER BUHLER
Discussion and Executive Session (if needed)
Location: SC-213-C

9:30 AM – 10:30 AM DISCUSSION – REGENTS, COMMISSIONER, PRESIDENTS
Topic: Legislative Issues
Location: SC-Center Stage

10:30 AM – 10:45 AM TRANSITIONAL BREAK

10:45 AM – 12:15 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Teresa L. Theurer, Chair
Location: SC-206-C

ACTION:

1. Revision of Policy R165, Concurrent Enrollment TAB A
2. Revised Regent Mental Health Recommendations TAB B

INFORMATION:

1. Engineering and Computer Technology Initiative Annual Report TAB C
2. Update on Utah College Acceptance Letter
3. Career and Technical Education Annual Report TAB D

DISCUSSION:

1. Transfer and Articulation Discussion Continuation and Next Steps

FINANCE/FACILITIES COMMITTEE
Regent Mark R. Stoddard, Chair
Location: SC-206-A

DISCUSSION:

1. USHE – Operating Expenditures and Revenues Report TAB E

ACTION:

1. Utah Valley University – Campus Master Plan Amendment TAB F
2. University of Utah – Golf Training Facility Non-State Funded Project TAB G

INFORMATION:

1. University of Utah – Trustee Property Disposal TAB H
2. USHE – Space Utilization Report 2017-18 TAB I
3. USHE – Report of Auxiliary Enterprise Operations TAB J
4. USHE – Annual Report on Institutional and Revenue Bond Indebtedness TAB K
5. USHE – 2019 Data Book Update TAB L

12:15 PM – 1:15 PM LUNCH
Location: SC-213-A&B

1:15 PM – 1:45 PM PRESIDENT’S REPORT
Location: SC-Center Stage

1:45 PM – 3:00 PM COMMITTEE OF THE WHOLE
Location: SC-Center Stage

1. General Consent Calendar TAB M
2. Statewide College Advisors Update TAB N
3. Approval of Amendments to 2019-20 Operating Budget Request TAB O
4. Approval of Legislative Priorities for 2019 TAB P
5. System Metrics and Institutional Goals TAB Q
6. 2018 Annual Report TAB R

3:00 PM – 3:15 PM TRANSITION BREAK

3:15 PM – 4:15 PM EXECUTIVE SESSION (if needed)
Location: SC-213-C

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.