November 2015 Regents Meeting Agenda

STATE BOARD OF REGENTS
WEBER STATE UNIVERSITY
SHEPHERD UNION BUILDING
FRIDAY NOVEMBER 13, 2015

AGENDA- FRIDAY, NOVEMBER 13, 2015

8:00-9:20 AM BREAKFAST MEETING-STATE BOARD OF REGENTS, WEBER STATE UNIVERSITY
Board of Trustees, President Wight, Commissioner Buhler

Location: Shepherd Union Building, Room 404

9:20-9:30 AM BREAK

9:30-11:00 AM INFORMAL DISCUSSION
Presidents and Regents

Location: Shepherd Union Building, Room 404

11:00-12:00 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Theresa Theurer, Vice Chair

Location: Shepherd Union Building, Room 404

CONSENT:
Please see the General Consent Calendar at TAB V

INFORMATION:

  1. Chief Student Affairs Officers Presentation
  2. Regents’ and New Century Scholarships Report TAB A
  3. USHE Conference for School Administrators and Counselors Report TAB B
  4. USHE Completion Report TAB C
  5. Institutional Completion Update- Weber State University TAB D
  6. “Expect the Great” Conference TAB E
  7. High School Feedback Reports TAB F

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair

Location: Shepherd Union Building, Room 320

ACTION:

  1. Weber State University- Campus Master Plan Approval TAB G
  2. 2015-2016 USHE Performance Based Funding Initiatives TAB H
  3. 2015-2016 USHE Research Universities Graduate Program Support TAB I
  4. Utah State University- Space Dynamics Laboratory Phase II (non-state funded capital development project) & Accompanying Revenue Bond Authorization Request TAB J
  5. Utah State University-Acquisition of Property and Revenue Bond Authorization Request TAB K
  6. University of Utah-Rice Eccles Stadium Video Scoreboard Replacement TAB L
  7. Dixie State University-Request for approval to create the position of general counsel TAB M

INFORMATION:

  1. USHE-Fall 2015 Third-week Enrollment Report TAB N
  2. USHE-Annual Report on Leased Space TAB O
  3. USHE-Institutional Residences Annual Report TAB P
  4. USHE-Annual Grants & Contracts Report TAB Q
  5. University of Utah-Acquisition of Heritage Preserve Property TAB R
  6. Utah Valley University-Lease to Wasatch School District TAB S
  7. Utah State University-Series 2015 Student Fee and Housing System Revenue Bond TAB T
  8. Utah State University-Series 2015 Federally Taxable Research Revenue Bond TAB U

12:00-1:00 PM LUNCH
Location: Shepherd Union Building, Ballroom C

1:00-1:30 PM STATE OF THE UNIVERSITY-PRESIDENT WIGHT
Location: Shepherd Union Building, Rooms A & B

1:30-2:30 PM COMMITTEE OF THE WHOLE
Location: Shepherd Union Building, Rooms A & B

  1. Remarks from Dr. Jimmy Clark, representing the Lumina Foundation Strategy Labs
  2. Resolution for Ken Anderton, former Chair of the Board of Regents
  3. General Consent Calendar TAB V
  4. Reports of Board Committees

2:30-2:45 PM TRANSITION BREAK

2:45-4:00 PM EXECUTIVE SESSION
Location: Shepherd Union Building, Room 320

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.