USHE BOARD OF REGENTS COMMITTEE MEETINGS
FRIDAY, OCTOBER 11, 2019
STATE BOARD OF REGENTS OFFICE BUILDING 

10:00 AM – 12:00 PM

FINANCE AND FACILITIES COMMITTEE
Regent Wilford W. Clyde, Chair

DISCUSSION:
1. USHE – Growth Funding Task Force TAB A

2. USHE – Tuition and State Aid Policy Baseline Assessment TAB B

ACTION:
1. Weber State University – Master Plan TAB C

2. Utah State University – Series 2019 Refunding Bonds TAB D

INFORMATION:
1. USHE – Performance Funding and Opportunity Gap

2. USHE – Responses for Legislative Intent Language Due October 31 TAB E

a. ERP/IT Cloud Security
b. USHE Institutional Utilization Plans
c. Compensation in Performance Funding

3. USHE – Annual Institutional Residences Expense Report TAB F

4. USHE – Annual Contracts and Grants Report TAB G

5. USHE – Annual Report on Leased Space TAB H

WORKFORCE, ACCESS, AND ADVOCACY COMMITTEE 

1. WAA Committee goals for FY20 TAB A

2. Career and technical education landscape review TAB B

3. College access advising program update TAB C

4. Legislative strategy for the college access advising program expansion

5. K-20 Summit: Final agenda and joint board resolution draft TAB D

6. Workforce: Review of available data TAB E

3:00 PM – 5:00 PM

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Pat Jones, Chair

UPDATES
1. Committee Priorities

a. Transfer
b. Prior Learning Assessment
c. State Scholarship Redesign

2. Complete College America

ACTION:
1. Adoption of Regent Policy R472, Credit for Prior Learning TAB A

DISCUSSION:
1. Out-of-Mission Program Approval Process TAB B