8:00 AM: Finance and Facilities

8:00 AM – 8:05 AM Welcome

8:05 AM – 8:35 AM Action items

1. USHE – FY 2021-22 Capital Facilities Review and Recommendations  TAB A

8:35 AM – 9:00 AM Discussion items

1. USHE – Finance and Facilities Committee Statutory Duties  TAB B
2. USHE – Student Fees Workgroup TAB C
3. USHE – Shared Services  TAB D
4. USHE – Equity Work   TAB E
5. USHE – Committee Priorities

9:00 AM – 9:55 AM Information items

1. USHE – Legislative Intent Language TAB F
2. USHE – Annual Report on Foreign Gifts and Donations TAB G
3.  USHE – Annual Institutional Residence Expense Report TAB H
4. USHE – Revenue Bond Results TAB I

10:00 AM: Academic Education

10:00 AM – 10:05 AM  Welcome

10:05 AM – 10:35 AM Overview and training TAB A

1. Committee responsibilities
2. Roles and missions of degree-granting institutions

10:35 AM – 11:00 AM  Action items

1. Out-of-mission program request: Southern Utah University —Doctor of Psychology in Clinical Psychology TAB B
2. Minimum scores and maximum credit for AP/CLEP/DSST/IB exams   TAB C

11:00 AM – 11:55 AM Discussion of committee priorities

1. Transfer
2. Attainment goal: address educational equity gaps
   • Concurrent Enrollment participation
   • Gaps in academic success
   • Innovative academic pathways (transfer pathways, baccalaureate completion degrees, scheduling, increased opportunities for credit for prior learning, CBE pathways, etc.)
3. Academic elements for Portrait of a Graduate

11:55 AM – 12:00 PM  November Committee Meeting and Academic Year 2021 Schedule  TAB D

1:00 PM: Student Affairs

1:00 PM – 1:15 PM Welcome, Lisa Michele Church

Review Committee Mission, Lisa Michele Church, Spencer Jenkins   TAB A

1. Charter, 100 Day Plan and UBHE Statutory Responsibilities

1:15 PM – 1:35 PM Action items

1. Utah College Access Advisors, Nicole Batt    TAB B                                                                                                          

1:35 PM – 3:00 PM Discussion items

1. Equity Resolution,Lisa Michele Church and Lais Martinez
   3. Scholarship Items, Spencer Jenkins  TAB C
   4. Student Mental Health, Jera Bailey and Glen Rivera
   5. Campus Safety Issues, Stacey Bettridge and Candyce Damron    TAB D

3:00 PM: Technical Education

3:00 PM – 3:05 PM Welcome

3:05 PM – 3:40 PM  Information items

1. Technical Education in Utah, Kim Ziebarth

3:40 PM – 5:00 PM Discussion items

1. Technical Education Committee Charter, Crystal Maggelet TAB A
2. Equity Work, Lais Martinez
3. Committee Initiatives, Shawn Newell