Utah Board of Higher Education
Committee Meetings
Teleconference
Friday, June 18, 2021

Academic Education Committee

10:00 AM – 10:10 AM Review: Roles and Responsibilities of the Academic Education Committee

10:10 AM – 11:00 AM Action Items: Updates to Policy R312 Configuration of the Utah System of Higher Education and Institutional Missions & Roles TAB A

Weber State University Mission Statement Change Approval Request/Amendment to Policy R312

Dixie State University Mission Statement Change Approval Request/ Amendment to Policy R312

11:00 AM – 11:45 AM Discussion: Academic Education Committee priorities and strategic plan responsibilities

11:45 AM- 12:00 PM Discussion: Follow up to Board Retreat

Student Affairs Committee

1:00 PM – 1:10 PM Welcome, Introduction of New Student Board Members
Lisa Michele Church, Committee Chair

1:10 PM – 1:30 PM Discussion: Student Basic Needs and Security TAB A
Beth Holbrook, Utah Transit Authority

1:30 PM – 1:55 PM Discussion: Statewide Admissions Platform TAB B
Spencer Jenkins, USHE Corey Mikkelsen, Dir. Of Recruitment & Assoc. Dir. Of Admissions, USU Scott Teichert, Executive Director of Admissions, WSU Brandon Wright, AVP Admissions & Recruitment, SUU Kris Coles, Admissions Director, UVU

1:55 PM – 2:15 PM Presentation: JED Campus Utah Convening & Next Steps TAB C
Spencer Jenkins, USHE

2:15 PM – 2:25 PM Update and Discussion: Utah College Advising Corp TAB D
Nicole Batt, Executive Director/Associate Dean, UU

2:25 PM – 2:35 PM Introduction: USHE Student Safety and Equity Commission
Candyce Damron, Student Board Member

2:35 PM – 2:40 PM Action: Adult Learner Scholarship Policy TAB E
Cassidy Stortz, USHE Scholarship Manager

2:40 PM – 2:45 PM Board Process Review
Spencer Jenkins, USHE

2:45 PM – 3:00 PM Discussion & Follow-Up from May 21 Retreat
Commissioner Woolstenhulme, Melanie Heath, Laís Martinez

Technical Education Committee Meeting

3:00 PM – 3:05 PM Welcome and Introductions
Shawn Newell

3:05 PM – 3:10 PM Recognition of Glen J. Rivera, Student Board Member TAB A
Shawn Newell

3:10 PM – 3:15 PM Introduction of Dr. Will Pierce, Assistant Commissioner for Technical Education
Kim Ziebarth

3:15 PM – 3:30 PM Retreat Follow-up Discussion
Shawn Newell and Crystal Maggelet

3:30 PM – 3:50 PM Board Workflow Review TAB B
Kim Ziebarth

3:50 PM – 4:10 PM Program Duplication Review
Kim Ziebarth

4:10 PM – 4:20 PM Credit Implementation Policy TAB C
Kim Ziebarth

4:20 PM – 4:35 PM Credit Implementation Plan
Kim Ziebarth

4:35 PM – 4:45 PM Program Alignment Plan TAB D
Kim Ziebarth and Will Pierce

4:45 PM – 4:55 PM Technical Education Committee Meeting Time
Shawn Newell