May 2017 Board of Regents Meeting Agenda

STATE BOARD OF REGENTS
SALT LAKE COMMUNITY COLLEGE, SALT LAKE CITY, UTAH
SOUTH CITY CAMPUS, 1575 S State Street
FRIDAY, MAY 19, 2017

AGENDA

8:00 – 9:20 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, SALT LAKE COMMUNITY COLLEGE BOARD OF TRUSTEES, PRESIDENT HUFTALIN, COMMISSIONER BUHLER
Location: 1-032 (Multipurpose Room East Side)

9:35 – 10:00 AM DISCUSSION – Regents, Commissioner, Presidents
Topic: Past and proposed future discussion topics
Location: 1-032 (Multipurpose Room East Side)

10:15 – 11:45 AM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: 1-012 & 1-010

INFORMATION:

1. Institutional Completion Update – Salt Lake Community College TAB A
2. Utah Medical Education Council (UMEC) Update TAB B
3. Utah College Application Week 2016 Report TAB C

ACTION:

1. Dixie State University – Bachelor of Fine Arts in Studio Art TAB D
2. Dixie State University – Bachelor of Science in Information Systems & Analytics TAB E
3. Utah Valley University – Associate of Applied Science/Bachelor of Science in Respiratory Therapy TAB F
4. Salt Lake Community College – Associate of Applied Science in Hospitality Management TAB G
5. Salt Lake Community College – Associate of Applied Science in Respiratory Therapy TAB H

CONSENT:
Please see the General Consent Calendar at TAB W

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: 1-008 & 1-006

DISCUSSION:

1. Capital Development Prioritization Process Review TAB I

ACTION:

1. Salt Lake Community College – Campus Master Plan TAB J
2. Southern Utah University – Non-State Funded Sports Performance Center Project Approval TAB K
3. University of Utah –Series 2017 General Revenue Bond Issue TAB L
4. University of Utah – Non-State Funded Scoreboard Project Approval TAB M
5. University of Utah – Non-State Funded Energy Efficiency Project Approval TAB N
6. Dixie State University –Series 2017 General Revenue Bond Issue TAB O
7. Adoption of Policy R613, Public Safety Officer Career Advancement Reimbursement TAB P
8. USHE – Enrollment Forecasts TAB Q
9. USHE – 2017-18 Performance Funding Model and Allocations TAB R (Amended)
10. USHE – Capital Development Prioritization (CDP) Cycle 2018-19 – Adoption of Priority Guidelines TAB S

INFORMATION:

1. Utah Valley University – Property Disposal TAB T
2. USHE – 2017-18 Institutions’ Health Plan Changes TAB U
3. USHE – Capital Improvement Update for 2017-18 TAB V

11:45 – 12:45 PM LUNCH
Location: Atrium

12:45 – 1:15 PM STATE OF THE COLLEGE – PRESIDENT HUFTALIN
Location: 1-030 & 1-032 (Multipurpose Room)

1:15 – 2:15 PM COMMITTEE OF THE WHOLE
Location: 1-030 & 1-032 (Multipurpose Room)

1. General Consent Calendar TAB W
2. Resolutions
3. Report from the Nomination Committee and Election of Vice Chair
4. Reports from Board Committees

2:15 – 2:30 PM TRANSITIONAL BREAK

2:30 – 3:30 PM EXECUTIVE SESSION
Location: 1-012 & 1-010

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.