Board of Higher Education Meeting

: May 20, 2022

Location: Board of Higher Education Building, Salt Lake City

Utah Board of Higher Education
Utah System of Higher Education
Friday, May 20, 2022

 

8:00 – 8:50 AM Board of Trustees Report and Closed Session

• Leslie Keisel, Snow College Board of Trustees Chair
• Rick Robinson, Snow College Board of Trustees Vice-Chair

Closed Session

8:50 – 9:00 AM Break

9:00 AM –12:00 PM Committee of the Whole

9:00 – 9:05 AM Welcome – Chair Simmons
9:05 – 9:08 AM Introduction of the Governor – Shawn Newell
9:08 – 9:25 AM Speaker, Governor Spencer Cox
9:25 – 9:45 AM Q&A with the Governor, moderated by Laís Martinez
9:45 – 11:00 AM New Leadership Academy Workshop TAB A

11:00 – 11:10 AM Break

11:10 – 11:30 AM Action Items:

Resolution of Appreciation for Chair Simmons – Shawn Newell TAB B
Resolution of Appreciation for Vice-Chair Barnes – Chair Simmons TAB C
Resolution of Appreciation for Vice-Chair Osmond – Chair Simmons TAB D
Resolution of Appreciation for Mike Angus – Chair Simmons TAB E
Resolution of Appreciation for Crystal Maggelet – Chair Simmons TAB F
Resolution of Appreciation for Tanner Marcum – Lisa Michele Church TAB G
Resolution of Appreciation for Valirie Serawop – Vice-Chair Barnes TAB H

11:30 AM – 12:15 PM Information Item:

11:30 AM – 12:15 PM Workforce/Talent Solutions Manufacturing Sector Discussion TAB I

Panelists:
Rick Allen & Scotty Nowlin, BAE Systems
Jeff Nelson, Nelson Labs
Bretty Tingey, Cytiva
Matt Wardle, JD Machine
Chuck Taylor, SyberJet

12:15 – 1:00 PM Lunch

1:00 – 2:15 PM Information Items:

1:00 – 1:30 PM Committee Reports – Committee Chairs TAB J
1:30 – 1:50 PM Higher Education Advocacy and Awareness Campaign Update – Trisha Dugovic TAB K
1:50 – 2:00 PM Attainment Goal Dashboard (password protected) – Carrie Mayne
2:00 – 2:05 PM UofU – Lease Agreement for Ivory University House – Chair Simmons TAB L
2:05 – 2:15 PM Strategic Plan Update – Taylor Adams

2:15– 2:25 PM Break

2:25 – 3:45 PM Action Items:

R821, Employee Benefits (Juneteenth) – Alison Adams-Perlac & Laís Martinez TAB M
UofU Non-State Funded Project – Mike Angus TAB N
UofU Lease Agreement for 102 Tower – Mike Angus TAB O
UofU Lease Renewal for American Plaza – Mike Angus TAB P
SUU Disposition of Property – Mike Angus TAB Q
UB Tech Architectural Programming – Mike Angus TAB R
USU Disposal of Real Property – Mike Angus TAB S
Private Activity Bond Volume Cap Relinquishment – Juliette Tennert TAB T
Tooele Tech Differential Tuition Rate – Juliette Tennert TAB U
Bond Authorizing Resolutions – Juliette Tennert

• Dixie State TAB V
• Southern Utah University TAB W
• Utah State University TAB X
• University of Utah TAB Y

UofU – Property Transactions – Juliette Tennert TAB Z
State Aid Program Policy Revisions – Spencer Jenkins TAB AA
Earn to Learn Participation Intent – Commissioner TAB BB
Terrel H. Bell Incentive Loan Program Forgiveness – Commissioner TAB CC
Student Success Endowment Investment Policy – Commissioner TAB DD
General Consent Calendar TAB EE
Board Leadership Appointments – Chair Simmons

 

Additional Reports
Credit for Military Service and Training Report for Fiscal Year 2021 TAB FF
Credit for Prior Learning Initiatives at USHE Degree-Granting Institutions TAB GG
Institutions’ Health Plan Changes TAB HH
Capital Improvement Update for 2022-23 TAB II

 

 

Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. To ensure availability, individuals needing accommodations under the Americans with Disabilities Act (including auxiliary communicative aids and services) for this meeting or the materials should notify Brynn Fronk at brynn.fronk@ushe.edu, 60 South 400 West, Salt Lake City, UT 84180 (801-646-4783), at least three working days prior to the meeting.