USHE BOARD OF REGENTS COMMITTEE MEETINGS
FRIDAY, OCTOBER 11, 2019
STATE BOARD OF REGENTS OFFICE BUILDING
10:00 AM – 12:00 PM
FINANCE AND FACILITIES COMMITTEE
Regent Wilford W. Clyde, Chair
DISCUSSION:
1. USHE – Growth Funding Task Force TAB A
2. USHE – Tuition and State Aid Policy Baseline Assessment TAB B
ACTION:
1. Weber State University – Master Plan TAB C
2. Utah State University – Series 2019 Refunding Bonds TAB D
INFORMATION:
1. USHE – Performance Funding and Opportunity Gap
2. USHE – Responses for Legislative Intent Language Due October 31 TAB E
a. ERP/IT Cloud Security
b. USHE Institutional Utilization Plans
c. Compensation in Performance Funding
3. USHE – Annual Institutional Residences Expense Report TAB F
4. USHE – Annual Contracts and Grants Report TAB G
5. USHE – Annual Report on Leased Space TAB H
WORKFORCE, ACCESS, AND ADVOCACY COMMITTEE
1. WAA Committee goals for FY20 TAB A
2. Career and technical education landscape review TAB B
3. College access advising program update TAB C
4. Legislative strategy for the college access advising program expansion
5. K-20 Summit: Final agenda and joint board resolution draft TAB D
6. Workforce: Review of available data TAB E
3:00 PM – 5:00 PM
ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Pat Jones, Chair
UPDATES
1. Committee Priorities
a. Transfer
b. Prior Learning Assessment
c. State Scholarship Redesign
2. Complete College America
ACTION:
1. Adoption of Regent Policy R472, Credit for Prior Learning TAB A
DISCUSSION:
1. Out-of-Mission Program Approval Process TAB B