May 2016 Regents Meeting Agenda

STATE BOARD OF REGENTS
SNOW COLLEGE, EPHRAIM, UTAH
FRIDAY, MAY 20, 2016

AGENDA

8:00 – 9:20 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, SNOW COLLEGE BOARD OF TRUSTEES, PRESIDENT CARLSTON, COMMISSIONER BUHLER
Location: Greenwood Student Center- Philadelphia Room

9:30 – 10:50 AM INFORMAL DISCUSSION
Location: Greenwood Student Center- Philadelphia Room

11:00 – 12:30 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: Noyes Building-Heritage Room

ACTION:

  1. University of Utah – Doctor of Philosophy in Nutrition and Integrative Physiology TAB A
  2. University of Utah – Master of Science in Sports Medicine TAB B
  3. Weber State University – Bachelor of Science in Emergency Healthcare Services (online) TAB C
  4. Weber State University – Bachelor of Science in Outdoor and Community Recreation with Emphases in Outdoor Recreation Administration and Community Recreation Administration TAB D
  5. Process to Support Institutional Proposals for Strategic Workforce Investment Funds TAB E

CONSENT:
Please see the General Consent Calendar at TAB V

INFORMATION:

  1. Institutional Completion Update: Snow College TAB F
  2. The New Student-Friendly Regents’ and New Century Scholarship Application and Administration System TAB G

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt,Chair
Location: Noyes Building-Founders Hall

ACTION:

  1. Snow College – Campus Master Plan TAB H
  2. Snow College – Investment Policy Statement Endowments TAB I
  3. University of Utah – Series 2016 Approving Resolution for General Revenue and Refunding Bond Issue TAB J
  4. Utah State University – Space Dynamics Laboratory Phase II Series 2016 Revenue Bond Issue TAB K
  5. Utah State University – Property Acquisition Series 2016 Revenue Bond Issue TAB L
  6. Utah Valley University – Athletic Field Dome Non-state Funding Request TAB M
  7. USHE – Revision of Policy R512, Determination of Resident Status TAB N     
  8. USHE – Revision of Policy R513, Tuition Waivers and Reductions TAB O
  9. USHE – Capital Development Prioritization (CDP) Cycle –  Adoption of Priority Guidelines TAB P
  10. USHE – 2016-17 Performance Based Funding Amendments and Allocations TAB Q
  11. USHE – Enrollment Forecasts TAB R

INFORMATION:

  1. Southern Utah University – Series 2016 Revenue Bond Refunding TAB S
  2. USHE – FY 2016 Capital Improvement Funding Update for 2016-17 TAB T
  3. USHE – Institutions’ Health Plan Changes 2016-17   TAB U

12:30 – 1:30 PM LUNCH
Location: Huntsman Library – 2nd Floor

1:30 – 2:00 PM STATE OF THE COLLEGE – PRESIDENT CARLSTON
Location: Huntsman Library -3rd Floor

2:00 – 2:30 PM COMMITTEE OF THE WHOLE
Location: Huntsman Library-3rd Floor

  1. General Consent Calendar TAB V
  2. Reports of Board Committees
  3. Report of Nomination Committee and Election of Board Chair and Vice-chair for 2016-2018 TAB W

2:30 – 2:45 PM TRANSITIONAL BREAK

2:45 – 3:45 PM EXECUTIVE SESSION
Location: Huntsman Library-Room 102