UTAH BOARD OF HIGHER EDUCATION
FINANCE AND FACILITIES COMMITTEE
TELECONFERENCE

Thursday, September 16, 2021

AGENDA

10:00 a.m. ACTION:

1. UHEAA – Consent Solicitation Amendment TAB A
2. Utah State University – Series 2021 Revenue Bonds TAB B
3. Appointment of Institution New Audit Committee Members TAB C
4. FY2022-23 USHE Operating Budget Request TAB D

DISCUSSION:

1. Strategic Plan Update TAB E

INFORMATION:

1. Annual Institutional Residence Report TAB F
2. Annual Report on Foreign Gifts and Donations Report TAB G

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.