March 2017 Regents Meeting Agenda

STATE BOARD OF REGENTS
DIXIE STATE UNIVERSITY, ST GEORGE, UTAH
HOLLAND BUILDING & GARDNER CENTER
FRIDAY, MARCH 31, 2017

AGENDA

7:30 – 8:50 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, DIXIE STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT WILLIAMS, COMMISSIONER BUHLER
Location: Zion Room

9:00 – 10:30 AM DISCUSSION – Regents, Commissioner, Presidents
Topic: High Impact Practices that Enhance Learning, Retention, and Completion
Location: Zion Room

10:40 – 12:00 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: Cottam Room

INFORMATION:

1. Institutional Completion Update – Dixie State University TAB A
2. Statewide Completion Initiative TAB B

ACTION:

1. Revision of R315, Service Area Designations and Coordination of Off-Campus Courses and Programs TAB C
2. Revision of R470, General Education Common Course Numbering, Lower-Division, Pre-Major Requirements, Transfer of Credits, and Credit by Examination TAB D
3. New Century and Regents’ Scholarship Award Amounts for 2017-2018 TAB E
4. Dixie State University – Bachelor of Science in Bioinformatics TAB F
5. Dixie State University – Bachelor of Arts/Science in Applied Sociology TAB G
6. Southern Utah University – Master of Interdisciplinary Studies TAB H
7. Southern Utah University – Master of Athletic Training TAB I
8. Southern Utah University – Associate of Art/Science in Legal Studies (online) TAB J
9. Weber State University – Associate of Science in Business and Economics TAB K
10. Utah State University – Master of Public Health TAB L
11. Utah State University – Bachelor of Science in Nursing TAB M
12. University of Utah – Master of Arts in Teaching in Fine Arts TAB N

CONSENT:

Please see the General Consent Calendar at TAB DD

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

DISCUSSION:

1. USHE – Review of Financial Statements TAB O

ACTION:

1. Dixie State University – Campus Master Plan TAB P
2. University of Utah – Long-term Lease TAB Q
3. University of Utah – Burbidge Athletic Academic Center Non-State Funded Project TAB R
4. Weber State University – Stewart Stadium Addition (Non-State Funded) TAB S
5. USHE – Proposed Fee Increase TAB T
6. USHE – Revision of Internal Audit Policies R212, R541, R548, R550, R553, R557, R565, R567 TAB U

INFORMATION:

1. Weber State University – Series 2017 Student Facilities Revenue Bond Refunding Results TAB V
2. Southern Utah University – Aircraft Lease-Purchase for the Aviation Program TAB W
3. Utah Higher Education Assistance Authority – Series 2017-1 Student Loan Backed Notes TAB X
4. 2017 Legislative Report Including Budget & Capital Facilities Update TAB Y
5. USHE – Proposed Tuition Adjustments 2017-2018 TAB Z (amended)
6. USHE – Annual Money Management Report for Fiscal Year Ending June 30, 2016 TAB AA
7. USHE – Debt Ratio Analysis TAB BB
8. USHE – Fall 2016 & Spring 2017 Enrollment Report TAB CC

12:00 – 1:00 PM LUNCH
Location: Ballroom

1:00 – 1:30 PM STATE OF THE UNIVERSITY – PRESIDENT WILLIAMS
Location: Ballroom

1:30 – 2:30 PM COMMITTEE OF THE WHOLE
Location: Ballroom

1. General Consent Calendar TAB DD
2. 2017 Legislative Report Including Budget & Capital Facilities Update TAB Y
3. USHE – Proposed Tuition Adjustments 2017-2018 TAB Z (amended)
4. Reports from Board Committees

2:30 – 2:45 PM TRANSITIONAL BREAK

2:45 – 4:00 PM EXECUTIVE SESSION
Location: Conference Room B

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.