March 2014 Regents Meeting Agenda

STATE BOARD OF REGENTS MEETING

DIXIE STATE UNIVERSITY, ST. GEORGE, UTAH

JEFFREY R. HOLLAND CENTENNIAL COMMONS – FIFTH FLOOR

FRIDAY, MARCH 28, 2014

AGENDA

8:00 AM–9:20 am BREAKFAST MEETING – STATE BOARD OF REGENTS, DIXIE STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT NADAULD, COMMISSIONER BUHLER

Location: Zion Room (537)

9:00 AM – 9:30 AM    CONTINENTAL BREAKFAST for others (Wilkinson Room, 570)

9:30 AM–10:30 AM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE

Regent France A. Davis, Chair
Location: Wittwer Room (550)

ACTION:

1. New Century and Regents’ Scholarship Award Amounts for 2014-15  TAB A
2. R315 (Service Area Designations and Coordination of Off-Campus Courses and Programs): Verification of Existing Delivery Outside of a Designated Service Area  TAB B
3.   Recommendations on High School Mathematics Preparation for Students Enrolling in Utah System of Higher Education Institutions TAB C

CONSENT:
Please see the General Consent Calendar at TAB T.

INFORMATION:

1. Report on Services for Veterans TAB D
   1. State Systems Transformation Co-creation Participation TAB E

FINANCE/FACILITIES COMMITTEE

Regent Robert S. Marquardt, Chair
Location: Last Room (535)

ACTION:

1. Dixie State University – Campus Master Plan Update TAB F
2. Dixie State University – Burns Arena North Office Addition TAB G
3. University of Utah – Huntsman Center Arena Phase 1 Upgrade and Remodel TAB H
4. Revision of Policy R590, Issuance of Revenue Bonds for Facilities Construction, FacilitiesAcquisition, or Equipment TAB I
5. Revision of Policy R491, University Research Parks TAB J
6. Adoption of Policy R122, Board Conflict of Interest Policy TAB K
7. Revision of Policy R588, Delegation of Debt Policy to Boards of Trustees TAB L
8. Revision of Policy R205, Presidential Appointment, Term of Office, and Compensation and Benefits TAB M

CONSENT:
Please see the General Consent Calendar at TAB T.

INFORMATION:

1. USHE – Spring 2014 Enrollment Report TAB N
2. HigherEdUtah2020 – 2014 Report TAB O
3. USHE – Annual Money Management Report for Fiscal Year Ending June 30, 2013 TAB P
4. University of Utah – Series 2014A General Revenue Refunding Bonds  TAB Q
5. University of Utah – Health Sciences Center Campus Master Plan TAB R
6. USHE – Capital Facilities Update for 2014-15   TAB S

10:30 AM–11:00 AM State of the university – President Nadauld
Location: Zion Room (537)

11:00 AM–12:30 PM COMMITTEE OF THE WHOLE
Location: Zion Room (537)

1. Commissioner’s Report
2. General Consent Calendar  TAB T   
3. Reports of Board Committees
4. 2014 Legislative Session Report and Budget Update TAB U
   1. Resolution of Appreciation
   2. Tuition Increases for 2014-15 (1^st- and 2^nd- tier) TAB V
   3. Fee Increases for 2014-15 TAB W
   4. Preliminary Framework for 2015-16 Budget Request TAB X

12:30 PM–1:30 PM EXECUTIVE SESSION & LUNCH (Closed Meeting – State Board of Regents)
 Location: Last Room (535)

12:30 PM–1:30 PM LUNCH FOR OTHERS
Location: Zion Room (537)

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 (801-321-7124), at least three working days prior to the meeting.  TDD # 801-321-7130.