November 2016 Regents Meeting Agenda

STATE BOARD OF REGENTS
UTAH VALLEY UNIVERSITY
SORENSEN CENTER
FRIDAY NOVEMBER 18, 2016

AGENDA

7:30 – 8:30 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, UVU TRUSTEES, PRESIDENT HOLLAND, COMMISSIONER BUHLER
Location: SC-213-C        

 8:40 – 9:50 AM DISCUSSION: STUDENT MENTAL HEALTH- REGENTS, COMMISSIONER, PRESIDENTS
Location: SC-213-C

9:00 – 9:50 AM CONTINENTAL BREAKFAST-ALL
Location: SC-Center Stage

9:50-10:00 AM TRANSITION BREAK

10:00 – 11:30 AM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: SC-206-A

ACTION:

1. Weber State University – Bachelor of Science in Biochemistry TAB A
2. Snow College – Bachelor of Science in Software Engineering with Emphases in Entrepreneurship, Digital  Media Design, and Web Development TAB B
3. Revision to Policy R315, Service Area Designations and Coordination of Off-Campus Courses and Programs; Repeal Regent Policy R430, Continuing Education/Community Service TAB C

CONSENT: Please see the General Consent Calendar at TAB T

INFORMATION:

1. Utah Valley University Completion Report TAB D
2. Regents’ and New Century Scholarships Report TAB E

FINANCE AND FACILITIES COMMITTEE
Robert S. Marquardt, Chair
Location: SC-206-C

DISCUSSION:

1. USHE – Information Technology Presentation TAB F
2. USHE – Discussion of Institutional Branch Campuses and Other Significant Centers TAB G
3. USHE – Discussion of Property Transaction and Leasing Requirements Policy (R710) Revisions TAB H

ACTION:

1. Utah Valley University – Campus Master Plan TAB I
2. Utah State University – Investment Policy and  Guidelines TAB J
3. Utah State University – Non-State Funded Dairy Barn Project Approval TAB K
4. Southern Utah University – Property Acquisition TAB L
5. Weber State University – Refunding Bond Issue TAB M

INFORMATION:

6. Salt Lake Community College – Herriman Land Purchase Follow-up TAB N
7. USHE – Fiscal Health Dashboard TAB O
8. USHE – Institutional Residences Annual Report TAB P
9. USHE – Annual Report on Leased Space TAB Q
10. USHE – Annual Contracts and Grants Report TAB R
11. USHE – Fall 2016 Third-week Enrollment Report TAB S

11:30 – 11:45 AM TRANSITION BREAK

11:45 – 12:15 PM COMMITTEE OF THE WHOLE
Location: SC-Center Stage

1. General Consent Calendar TAB T
2. Resolutions
3. Reports of Board Committees

12:30 – 3:00 PM LUNCH – PRESIDENT HOLLAND – UNVEILING OF ROOTS OF KNOWLEDGE
Location: Lunch in SC-Ballroom, Unveiling in Library

3:00 – 4:00 PM EXECUTIVE SESSION (if needed)
Location: Timpanogos Room (Library)

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.