September 2018 Board of Regents Agenda

MEETING OF THE STATE BOARD OF REGENTS
UNIVERSITY OF UTAH
ALUMNI HOUSE
THURSDAY/FRIDAY SEPTEMBER 20-21, 2018

AGENDA

Thursday September 20, 2018

12:00 – 1:30 PM LUNCH PROVIDED FOR REGENTS AT THE UNIVERSITY OF UTAH
PRESIDENTIAL INAUGURATION SYMPOSIUM
Location: OC Tanner Charitable Trust Ballroom – A&B

1:30 – 4:00 PM COMMITTEE OF THE WHOLE
Location: OC Tanner Charitable Trust Ballroom – C
1. Presentation of State Funded Capital Development Projects TAB A


AGENDA

Friday September 21, 2018

7:30 – 8:50AM BREAKFAST MEETING – STATE BOARD OF REGENTS, UNIVERSITY OF UTAH
BOARD OF TRUSTEES, PRESIDENT WATKINS, COMMISSIONER BUHLER
Location: OC Tanner Charitable Trust Ballroom – C

9:00 – 10:00 AM DISCUSSION – REGENTS, COMMISSIONER, PRESIDENTS
Topic: Strategic Plan Metrics TAB B
Location: OC Tanner Charitable Trust Ballroom – C

10:00 AM – 10:15 AM TRANSITIONAL BREAK

10:15 AM – 11:15 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Teresa L. Theurer, Chair
Location: Dr. Ezekiel R & Edna Wattis Dumke Foundation Reception Room

ACTION:

1. Revision of Regent Policy R401, Approval of New Programs, Program Changes, Discontinued Programs, and Program Reports TAB C

2. Statewide College Advisors TAB D

INFORMATION:

1. Access, Affordability, Completion, and Workforce Development Pass-through Funds to Institutions TAB E

2. Outreach & Access Updates: USHE Conference for Counselors and School Administrators and The Expect the Great Conference for Students TAB F

3. University of Utah – Enrollment Strategies Presentation

FINANCE/FACILITIES COMMITTEE
Regent Mark R. Stoddard, Chair
Location: Ron Henriksen Conference Room

DISCUSSION:

1. USHE – Tuition and Student Aid Policy and Study Update TAB G

2. USHE – Adoption of Policy R572, Noncapital Asset Inventory and Tracking TAB H

ACTION:

1. Southern Utah University – Institutional Residence Repurposing and Designation TAB I

2. Utah Valley University – Property Acquisition TAB J

3. Salt Lake Community College – Trustee Property Actions TAB K

4. USHE – Revision of Regent Policy R571, Procurement TAB L

INFORMATION:

1. Utah State University – Trustee Property Actions TAB M

2. Salt Lake Community College – Trustee Property Actions TAB N

3. USHE – Annual Report on Foreign Gifts and/or Donations TAB O

11:15 – 12:15 PM LUNCH
Location: OC Tanner Charitable Trust Ballroom – A&B

12:15 – 12:45 PM PRESIDENT’S REPORT
Location: OC Tanner Charitable Trust Ballroom – C

12:45 – 2:30 PM COMMITTEE OF THE WHOLE
Location: OC Tanner Charitable Trust Ballroom – C

1. General Consent Calendar TAB P

2. Statewide College Advisors TAB D

3. Utah State Board of Regents 2019-2020 Meeting Schedule Approval TAB Q

4. USHE – FY2020 Operating Budget Request TAB R

5. USHE – Prioritization of Institutional State-Funded Capital Development Projects for 2019-20 TAB A

6. Reports of Board Committees

2:30 PM ADJOURN (President Watkins’ Inauguration, 3:00 PM, Kingsbury Hall)


Capital Development Project Presentations