Board of Higher Education Meeting-Day 2

: March 26, 2021

Location: Virtual Conference

UTAH BOARD OF HIGHER EDUCATION
TELECONFERENCE
Friday, March 26, 2021
AGENDA

 

8:00 AM – 2:05 PM                            COMMITTEE OF THE WHOLE

1. Call to Order – 8:00 AM

2. Dixie State Student Recognition – 8:05 – 8:15 AM

3. Student Update – 8:15 – 8:35 AM

a. Dixie Tech Student
b. Dixie State Student

4. Institution Presentation – 8:35 – 8:50 AM

a. Dixie Tech
b. Dixie State

 

INFORMATION ITEMS:
1. Committee Updates – 8:50 – 9:20 AM   TAB A

2. Innovation Task Force Update – 9:20 – 9:25 AM   TAB B

3. EDI Committee Update – 9:25 – 9:55 AM   TAB C

a. Resolution of Support for DACA and Dreamers

 

Break – 15 min.

5. Strategic Plan – 10:15 – 11:30 AM     TAB E

a. Board Role
b. Discussion

6. Utah Foundation – Post-Secondary Success Report – 11:30 – 12:00 PM    TAB F

 

Lunch – 12:00 PM

7. Board Training R&R – 12:30 – 1:00 PM

a. Training
b. Question and Answer

8. Legislative Session Summary – 1:00 – 1:30 PM   TAB G

a. Overview
b. Appropriations
c. Legislation

 

ACTION ITEMS:
1. Transfer Council Recommendations – 1:30 – 1:40 PM    TAB H

2. American Rescue Plan Act Stimulus Funding Priorities 1:40 -1:55 PM  TAB I

3. General Consent Calendar – 1:55 – 2:00 PM     TAB J

4. 2021-22 Board Meeting Schedule – 2:00 – 2:05 PM    TAB K

The minutes for this meeting are either not yet available or only available in PDF format.