UTAH BOARD OF HIGHER EDUCATION
FINANCE AND FACILITIES COMMITTEE
TELECONFERENCE
Thursday, March 25, 2021

AGENDA

2:00 PM – 5:00 PM
ACTION:
1. Revision of Policy R705, Leased Space   TAB A
2. Revision of Policy R706, Capital Facilities Master Planning   TAB B
3. Utah State University – Nontraditional Arrangement     TAB C

DISCUSSION:
1. Strategic Plan   TAB D
2. Capital Prioritization Process   TAB E

a. Policy R743, Process for Use of Dedicated Capital Project Funds   TAB F
b. Space Utilization Report 2019-2020   TAB G

3. Financial Ratio Report     TAB H

INFORMATION:
1. 2021 Legislative Session Update TAB I
2. Performance Funding Changes in S.B.193   TAB J
3. Shared Services RFP    TAB K
4. Annual Report on Institutional Revenue Bond Indebtedness   TAB L
5. University of Utah — Revenue Bond Results   TAB M
6. Money Management Report   TAB N
7. OCHE Quarterly Budget Update — 2^nd Quarter FY 2021    TAB O

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.