September 2015 Regents Meeting Agenda

STATE BOARD OF REGENTS
UTAH STATE UNIVERSITY
TAGGART STUDENT CENTER
THURSDAY/FRIDAY SEPTEMBER 17/18, 2015

AGENDA- THURSDAY, SEPTEMBER 17

12:00-1:00 PM Lunch
Location: East Ballroom

1:00-3:00 PM COMMITTEE OF THE WHOLE
1. Presentation of State Funded Capital Development Projects
2. Presentation of Non-State Funded Capital Development Projects
Location: West Ballroom

6:00 PM DINNER FOR REGENTS AND PRESIDENTS
Location: Performance Hall


AGENDA- FRIDAY, SEPTEMBER 18

8:00-9:20 AM BREAKFAST MEETING- STATE BOARD OF REGENTS & TRUSTEES
President Albrecht, Commissioner Buhler
Location: Alumni House

9:20-9:30 AM TRANSITION BREAK

9:30-10:30 AM INFORMAL DISCUSSION (PRESIDENTS & REGENTS)
Location: Alumni House

9:45-10:30 AM CONTINENTAL BREAKFAST- ALL
Location: East Ballroom

10:30-12:00 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: Center Colony 221

ACTION:

  1. Southern Utah University – Master of Music in Music Technology with Emphases in Performance Technology and Studio Technology  TAB A
  2. Policy R401, Approval of New Programs, Program Changes, Discontinued Programs, and Program Reports  TAB B

CONSENT:
Please see the General Consent Calendar at TAB T

INFORMATION:

  1. Institutional Completion Update: Utah State University TAB C
  2. Utah Scholars Initiative Annual Report TAB D
  3. StepUP to Higher Education Website Update TAB E
  4. The New College Guide TAB F
  5. Benchmarks for Graduate Level Programming TAB G

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Senate Chambers 336

ACTION:

  1. Utah State University – Campus Master Plan TAB H
  2. Revision of Policy R541, Management and Reporting of Institutional Investments TAB I
  3. University of Utah – Endowment Pool Investment Guidelines and Implementation Strategy TAB J
  4. University of Utah – Rio Mesa Center Property Gift TAB K
  5. University of Utah – Red Butte Garden Horticulture Compound TAB L
  6. Utah Valley University – Autism Building and Basketball Practice Facility TAB M
  7. USHE – 2016-17 Operating Budget Request TAB N

INFORMATION:

  1. Programming and Design of USHE Facilities Prior to Funding TAB O
  2. Follow-up Audit of Higher Education’s Management Practices for Operation and Maintenance Funding TAB P
  3. University of Utah – Report on Savings Accrued from Consolidation into the General Revenue Bond System TAB Q
  4. USHE – 2014-15 End-of-Term Enrollments TAB R
  5. USHE – Annual Report of Foreign Gifts and/or Donations to USHE Institutions TAB S

12:00-12:45 PM LUNCH
Location: East Ballroom

12:00-12:45 PM PHOTOGRAPHS OF NEW REGENTS
Location: East Colony 223

1:00-1:30 PM STATE OF THE UNIVERSITY
President Albrecht
Location: West Ballroom

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

  1. Oath of Office (Steven Lund)
  2. General Consent Calendar TAB T
  3. Approval of Calendar for 2016-17 Board of Regent Meetings TAB U
  4. USHE – Institutional State Funded Capital Development Projects for 2016-17 TAB V
  5. USHE –Institutional Non-State Funded Capital Development Projects and Land Bank Requests for 2016-17 TAB W
  6. USHE – 2016-17 Operating Budget Request TAB N
  7. Reports of Board Committees

3:00-4:00 PM EXECUTIVE SESSION
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.