Board of Higher Education Meeting

: August 21, 2020

Location: Teleconference

UTAH BOARD OF HIGHER EDUCATION
TELECONFERENCE

Friday, August 21, 2020

AGENDA

8:00 AM – 8:45 AM Finance and Facilities Committee

1. Dixie State University – Series 2020 Revenue Bonds TAB A
2. USHE – 2021-2022 Budget Process Guidelines TAB B
3.USHE – 2020-21 Performance Funding Allocations TAB C
4. USHE – Student Loan Revenue Bond Adjustment TAB D

9:00 AM – 5:00 PM COMMITTEE OF THE WHOLE

1. Call to Order
2. Swearing in Board members by Justice John Pearce, Utah Supreme Court
3. Board Member Introductions
4. Distinguished Guests Remarks:

a. Brad Wilson, Speaker of the Utah House of Representatives
b. Stuart Adams, President of the Utah State Senate
c. Spencer Cox, Lieutenant Governor of Utah

5. Resolution of Appreciation TAB E
6. Institutional Updates:

a. Mountainland Technical College, President Christensen
b. Utah Valley University, President Tuminez

10 Min Break

ACTION ITEMS:

7. Board Training:

a. Board of Higher Education Statutory Responsibilities TAB F
b. Institutional Roles and Mission TAB G
c. Delegated Duties and Responsibilities TAB H
d. Board Workflow TAB I
e. Board Policy-making Process
f. Committee Responsibilities TAB J
g. Ethics Act
h. Bridge Training

Lunch 12:30-1:00 pm

8. Equity Resolution TAB K
9. Learn and Work Program TAB L
10. 2021-2022 Budget Process Guidelines TAB B
11. Dixie State University – Series 2020 Revenue Bonds TAB A
12. General Consent Calendar TAB M

10 Min Break

INFORMATION ITEMS:

13. COVID-19 Update:

a. Mountainland Technical College and University of Utah
b. Online Course Demo – Robert Wagner
c. Federal Stimulus Funds

14. UHEAA and my529 Update
15. Transfer Council Update

Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time.

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