STATE BOARD OF REGENTS
UNIVERSITY OF UTAH, SALT LAKE CITY, UTAH
COMMANDER’S HOUSE / UNIVERSITY GUEST HOUSE
FRIDAY, JANUARY 23, 2015
AGENDA
7:30 – 8:50 am
BREAKFAST MEETING – STATE BOARD OF REGENTS, UNIVERSITY OF UTAH BOARD OF TRUSTEES, PRESIDENT PERSHING, COMMISSIONER BUHLER
Location: Commander’s House
9:00 – 9:01 AM
COMMITTEE OF THE WHOLE (motion for closed session)
Location: Commander’s House
9:01 – 10:00 AM
EXECUTIVE SESSION
Location: Commander’s House
9:45 – 10:15 AM
Refreshments
Location: University Guest House, City Creek Room
10:15 – 11:45 AM
MEETINGS OF BOARD COMMITTEES
ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: University Guest House, Bonneville Room
ACTION:
- Utah Valley University – Bachelor of Arts in Art History TAB A
- Utah Valley University – Bachelor of Fine Arts in Theatre Arts TAB B
- Snow College – Certificate of Completion in Agribusiness and Associate of Applied Science Degree in Agribusiness with Emphases in Agribusiness and Management, Animal Science, Agronomy, and Range TAB C
- Revision of Policy R461, Access, Admission, and Articulation TAB D
- Institutional Completion Goals TAB E
CONSENT:
Please see the General Consent Calendar at TAB Z.
INFORMATION:
- Report of the Technology Initiative Advisory Board to the Utah State Board of Regents TAB F
- “Expect the Great” African/African American Leadership and College Fair Event TAB G
- Utah College Application Week TAB H
FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: University Guest House, Alpine Room
ACTION:
- New USHE Performance Funding Model Proposal TAB I
- 2015-16 Mission Based Funding Initiatives TAB J
- FY 2016 Capital Development Projects Changes TAB K
- Weber State University – Renovation of Davis Campus Northrup Grumman Building TAB L
- Weber State University – Miller Administrative Building Systems Renovation TAB M
- Weber State University – Series 2015 Bond Issue to Refund Student Facilities System Revenue Bonds TAB N
- UHEAA – Proposed Student Loan Portfolio Purchase and Financing TAB O
CONSENT:
Please see the General Consent Calendar at TAB Z.
INFORMATION:
- Update on Institutional Audit Reports to the Regents’ Audit Committee TAB P
- USHE – 2015 Data Book TAB Q
- Securities Exchange Commission (SEC) Municipalities Continuing Disclosure Cooperation (MCDC) Initiative TAB R
- Utah State University – Donation of Caine Home Contiguous Property to the Logan Campus TAB S
- University of Utah Health Care System Remodeling Projects TAB T
- University of Utah – Series 2015A General Revenue and Refunding Bonds TAB U
- USHE – Annual Report on Institutional and Revenue Bonded Indebtedness TAB V
- USHE – Report of Auxiliary Funds TAB W
11:45 AM – 12:30 PM
LUNCH
Location: University Guest House, City Creek Room
12:30 – 1:00 PM
STATE OF THE UNIVERSITY – President Pershing
Location: University Guest House, Douglas Ballroom
1:00 – 1:45 PM
COMMITTEE OF THE WHOLE
Location: University Guest House, Douglas Ballroom
- Updated Strategic Direction and Goals TAB X
- Institutional Completion Goals TAB E*
- New USHE Performance Funding Model Proposal TAB I*
- 2015 Legislative Priorities TAB Y
- General Consent Calendar TAB Z
- Reports of Board Committees
- Resolutions, including a resolution of remembrance for Speaker Becky Lockhart
*Tab E and I are also listed under board committee items.
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 84101 (801-321-7124), at least three working days prior to the meeting. TDD# 801-321-7130