UTAH BOARD OF HIGHER EDUCATION

COMMITTEE MEETINGS

TELECONFERENCE

Friday, February 19, 2021

8:00 AM: Finance and Facilities (No meeting)

10:00 AM: Academic Education

10:00 AM – 10:05 AM          Welcome, Committee Chair Pat Jones

10:05 AM – 10:30 AM          Action Item: Committee Priority—Transfer Recommendations from the Board Transfer Council TAB A

10:30 AM – 11:10 AM           Discussion Item: Board Strategic Plan TAB B

11:10 AM – 11:30 AM            Discussion Item:  Committee Priority—Credit for Prior Learning TAB C

11:30 AM – 11:40 AM            Information Item: Utah Women’s Leadership Exchange TAB D

11:40 AM – 11:50 AM            Information Item: Engineering and Computer Technology Initiative Annual Report from the Technology Initiative Advisory Board TAB E

1:00 PM: Student Affairs

1:00 PM – 1:05 PM               Welcome, Committee Chair Lisa Michele Church

1:05 PM – 1:20 PM               Campus Safety, Marlon Lynch TAB A

1:20 PM – 1:35 PM               Campus Mental Health Update, Jera Bailey and Representatives from Utah Valley University and Weber State University

 1:35 PM – 1:50 PM               Diversity, Equity and Inclusion Insights from Student Leaders, Candyce Paige, Glen Rivera, Utah Student Association Representatives

 1:50 PM – 2:00 PM              Scholarship Changes, Cassidy Stortz

 2:00 PM – 2:15 PM              Student Basic Needs and Security, representatives from Ogden-Weber Technical College and Utah State University

2:15 PM – 2:25 PM               Metrics on Strategic Goal, Carrie Mayne

 2:25 PM – 3:00 PM             Strategic Plan Update, Commissioner Woolstenhulme, Melanie Heath, Laís Martinez TAB B

3:00 PM: Technical Education

3:00 PM – 3:05 PM              Welcome, Committee Chair Shawn Newell

 3:05 PM – 3:30 PM              Strategic Plan Goals, Carrie Mayne

 3:30 PM – 4:45 PM              Strategic Plan Update, Commissioner Woolstenhulme, Melanie Heath, Laís Martinez TAB A

4:45 PM – 5:00 PM              Committee Update