November 2017 Regents Meeting Agenda

STATE BOARD OF REGENTS
UTAH STATE UNIVERSITY, TAGGART STUDENT BUILDING
FRIDAY NOVEMBER 17, 2017

AGENDA

Friday November 17, 2017

8:00 – 9:20AM BREAKFAST MEETING – STATE BOARD OF REGENTS, UTAH STATE UNIVERSITY
BOARD OF TRUSTEES, PRESIDENT COCKETT, COMMISSIONER BUHLER
Location: Alumni House

9:30 – 11:00 AM DISCUSSION – REGENTS, COMMISSIONER, PRESIDENTS
Topic: Communication and Strategic Planning
Location: Alumni House

11:00 AM – 11:15 AM TRANSITION BREAK

11:15 AM – 12:15 AM MEETINGS OF BOARD COMMITTEE

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Teresa L. Theurer, Chair
Location: Center Colony 221

DISCUSSION:

  1. Utah Medical Education Council Recommendations TAB A
  2. Institutional Completion Report – Utah State University TAB B

ACTION:

  1. High Impact Practices Goal, Assessment and Reporting TAB C
  2. Revision of Regent Policy R312, Configuration of the Utah System of Higher Education and Institutional Missions and Roles TAB D
  3. Repeal Regent Policy R424, Public Colleges of Education and Centennial Schools TAB E
  4. Revision of Regent Policy R609, Regents’ Scholarship TAB F

CONSENT: Please see the General Consent Calendar at TAB R

FINANCE/FACILITIES COMMITTEE

Regent Mark R. Stoddard, Chair
Location: Senate Chambers 336

ACTION:

  1. Utah State University – Campus Master Plan Approval TAB G
  2. Utah State University – Property Acquisition TAB H
  3. Utah State University – Series 2017 Refunding Bond Issue TAB I
  4. University of Utah – Property Purchase TAB J
  5. USHE – 2018-2019 Performance Based Funding Modifications TAB K

INFORMATION:

  1. USHE – Fiscal Health Dashboard Update TAB L
  2. USHE – FY2019 Institutional Budget Request Detail TAB M
  3. USHE – Annual Institutional Residences Expense Report TAB N
  4. USHE – Annual Report on Leased Space TAB O
  5. USHE – Annual Contracts and Grants Report TAB P
  6. USHE – Fall 2017 Third-week Enrollment Report TAB Q

12:15 – 1:00 PM LUNCH
Location: East Ballroom

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

1:30 – 3:00 PM COMMITTEE OF THE WHOLE
Location: West Ballroom

  1. Resolution
  2. Tristan Denley – presentation
  3. General Consent Calendar TAB R
  4. Reports of Board Committees

3:00 – 3:15 PM TRANSITION BREAK

3:15 – 4:15 PM EXECUTIVE SESSION (if needed)
Location: Center Colony 221

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.