UTAH BOARD OF HIGHER EDUCATION
TELECONFERENCE
Friday, January 15, 2020
AGENDA

9:00 AM – 10:30 AM

1. Call to Order
2. Closed Session

10:30 AM – 12:00 PM

COMMITTEE OF THE WHOLE
3. Student Update
a. Joshua Gardner, Ogden-Weber Technical College
b. Marcela Rodriquez, Weber State University
c. Kamryn Price, Davis Technical College

ACTION ITEMS:

1. J. Willard and Alice S. Marriott Foundation Resolution TAB A
2. Prior Learning Assessment Policy TAB B
3. Legislative Summary TAB C
4. General Consent Calendar TAB D
5. System Strategic plan TAB E
6. Search Firm Authorization

INFORMATION ITEMS:

1. Innovation Task Force TAB F
2. COVID – 19 Update

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 (801-646-4783), at least three working days prior to the meeting.  TDD # 801-321-7130.