July 2016 Regents Meeting Agenda

STATE BOARD OF REGENTS & INSTITUTIONAL BOARDS OF TRUSTEES
SOUTHERN UTAH UNIVERSITY, HUNTER CONFERENCE CENTER – CEDAR CITY, UTAH
THURSDAY, JULY 14, 2016 | JOINT WORKING MEETING

AGENDA

2:00 – 2:50 PM  OPENING SESSION
Welcoming Remarks – Chair Daniel W. Campbell
Overview of Strategic Plan and Priorities – Commissioner David L. Buhler
Location: Great Hall

10 minute break

3:00 – 3:50 PM  WORKSHOPS 1 & 2

Program Approval & Program Review Process – Associate Commissioner Elizabeth Hitch
Location: Yankee Meadows

Capital Development Process  Associate Commissioner Kimberly L. Henrie & Assistant Commissioner Rich Amon
Location: Charles Hunter Room

10 minute break

4:00 – 4:50 PM  WORKSHOPS 3 & 4

Program Approval & Program Review Process  Associate Commissioner Elizabeth Hitch
Location: Yankee Meadows

Capital Development Process – Associate Commissioner Kimberly L. Henrie & Assistant Commissioner Rich Amon
Location: Charles Hunter Room

40 minute break

5:30 PM  RECEPTION AND DINNER
Location: Southern Utah Museum of Art

7:10 PM  GREEN SHOW
Location: Theater

8:00 PM  SHAKESPEAREAN PLAY “MUCH ADO ABOUT NOTHING”


MEETING OF THE STATE BOARD OF REGENTS
SOUTHERN UTAH UNIVERSITY, HUNTER CONFERENCE CENTER – CEDAR CITY, UTAH
FRIDAY, JULY 15, 2016

AGENDA

8:00 – 9:20 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, SOUTHERN UTAH UNIVERSITY BOARD OF TRUSTEES, PRESIDENT WYATT, COMMISSIONER BUHLER
Location: Charles Hunter Room

9:20 – 9:30 AM TRANSITIONAL BREAK

9:30 – 11:00 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: Yankee Meadows

ACTION:

  1. University of Utah – Bachelor of Science in Construction Engineering TAB A
  2. University of Utah – Master of Science in Business Analytics TAB B
  3. Weber State University – Associate of Applied Science in Controls Technology TAB C
  4. Dixie State University – Bachelor of Science in Digital Film TAB D
  5. Utah Valley University – Bachelor of Arts/Bachelor of Science/Minor in Psychology TAB E
  6. Preface to TAB F – TAB J – Utah Valley University’s Preparation for Offering Additional Masters Degrees TAB EE
  7. Utah Valley University – Master of Accountancy TAB F
  8. Utah Valley University – Master of Computer Science TAB G
  9. Utah Valley University – Master of Public Service TAB H
  10. Utah Valley University – Master of Science in Cybersecurity TAB I
  11. Utah Valley University – Master of Social Work TAB J
  12. Revision of Regent Policy R205, Presidential Appointment, Term of Office, and Compensation and Benefits TAB K
  13. Adoption of Regent Policy R256, Student Disciplinary Processes TAB L
  14. Revision of Regent Policy R312, Configuration of the Utah System of Higher Education and Institutional Missions and Roles TAB M
  15. Adoption of Regent Policy R431, State Authorization Reciprocity Agreement TAB N
  16. College and Career Readiness Recommendations TAB O

CONSENT:
Please see the General Consent Calendar at TAB FF

INFORMATION:

  1. Institutional Completion Updated: Southern Utah University TAB P

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Vermillion Cliffs

ACTION:

  1. Southern Utah University – Campus Master Plan Approval TAB Q
  2. Utah State University – Design of Interlocking Cross-Laminated Timbers Building TAB R
  3. Utah Valley University – West Campus Boundary Adjustment TAB S
  4. Utah Valley University – Main Campus Property Purchase TAB T
  5. Utah Valley University – Payson Land Purchase TAB U
  6. Utah Valley University – Wasatch Campus Right-of-way Transfer TAB V
  7. Weber State University – Non-State Funded Design and Construction of a Center for Interprofessional Education TAB W
  8. Weber State University – Non-State Funded Design and Construction of Community Outreach Center in Ogden TAB X
  9. USHE – FY18 Budget Development Process TAB Y
  10. Revision of Policy R590, Issuance of Bonds for College and Universities TAB Z

INFORMATION:

  1. USHE – 2016-17 Performance Funding Initiatives TAB AA
  2. USHE – 2016-17 Market Demand Programs Initiatives Revised TAB BB
  3. USHE – Report on Research and Development Funds Required by Senate Bill 156 TAB CC
  4. University of Utah – Property Disposal TAB DD

11:00 – 11:15 AM TRANSITIONAL BREAK

11:15 – 11:45 PM STATE OF THE UNIVERSITY – PRESIDENT WYATT
Location: Great Hall

11:45 – 12:30 PM COMMITTEE OF THE WHOLE
Location: Great Hall

  1. Resolutions for Richard Davis, Gerald Sherratt, and Fred Stringham
  2. Report from Regent Jesselie B. Anderson on UCAT Board of Trustees
  3. Report from Regent Patricia Jones on recent meeting of Western Interstate Commission for Higher Education (WICHE)
  4. Open Meetings Law Training
  5. General Consent Calendar TAB FF
  6. Reports of Board Committees

12:30 – 12:45 PM TRANSITIONAL BREAK

12:45 – 2:15 PM EXECUTIVE SESSION
Location: Charles Hunter Room

12:30 – 1:15 PM LUNCH
Location: Shooting Star Patio

 

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.