January 2017 Regents Meeting Agenda

STATE BOARD OF REGENTS MEETING
UNIVERSITY OF UTAH, SALT LAKE CITY
S.J. QUINNEY COLLEGE OF LAW
FRIDAY, JANUARY 20, 2017

AGENDA

7:30-8:50 AM BREAKFAST MEETING-BOARD OF REGENTS, UNIVERSITY OF UTAH BOARD OF TRUSTEES, PRESIDENT PERSHING, COMMISSIONER BUHLER
Location: Moot Courtroom

9:00-10:30 AM DISCUSSION-REGENTS, COMMISSIONER, PRESIDENTS
Topic: Service Regions and Branch Campuses/Teaching Sites
Location: Moot Courtroom

10:30-12:00 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Robert W. Prince, Chair
Location: Flynn Faculty Workshop

ACTION:

1. University of Utah-Bachelor of Science in Quantitative Analysis of Markets and Organizations with Emphases in: Business Economics & Analytics, and Finance TAB A
2. University of Utah-Master of Science in Construction Engineering (online) TAB B
3. University of Utah-Master of Software Development TAB C
4. Weber State University-Bachelor of Science in Public Health TAB D
5. Snow College-Associate of Fine Arts in Visual Studies TAB E
6. Adoption of Regent Policy R262, Student Safety  TAB F

CONSENT:

Please see the General Consent Calendar at TAB AA

INFORMATION:

1. University of Utah Completion Report TAB G
2. Statewide Completion Report TAB H
3. Outreach & Access Update TAB I
4. USHE Annual Career and Technical Education Report TAB J
5. Engineering and Computer Technology Initiative Annual Report TAB K

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Room 6623

DISCUSSION:

1. USHE – Fiscal Health Dashboard Presentation & Discussion TAB L
2. USHE – Discussion of Tuition & Fees TAB M

ACTION:

1. University of Utah – Property Disposal TAB N
2. University of Utah – Property Acquisition TAB O
3. University of Utah – Series 2017 Refunding Bond Issue TAB P
4. Utah State university – Property Acquisition TAB Q
5. USHE – Capital Facilities Policies; Repeal R701, R710, R720 and Adopt R701, R702, R703, R704, R705, R706 TAB R
6. USHE – Revision of Policy R571, Delegation of Purchasing Authority TAB S
7. UHEAA-Amendment to Authorizing Resolution: Student Loan Backed Notes TAB T

CONSENT:

Please see the General Consent Calendar at TAB AA

INFORMATION:

1. University of Utah – Series 2016B General Revenue and Refunding Bond Results TAB U
2. Dixie State University – Property Sale Follow-up TAB V
3. USHE – Annual Report on Institutional and Revenue Bonded Indebtedness TAB W
4. USHE – 2017 Data Book Update TAB X
5. USHE – Update on Institutional Audit Reports to the Regents’ Audit Committee TAB Y
6. USHE – Annual Auxiliary Funds Report TAB Z

12:00-1:00 PM LUNCH
Location: Multipurpose Room (Rooms 6619& 6613)

1:00-1:30 PM STATE OF THE UNIVERSITY-PRESIDENT PERSHING
Location: Moot Courtroom

1:30-2:30 PM COMMITTEE OF THE WHOLE
Location: Moot Courtroom

1. General Consent Calendar TAB AA
2. A State of Opportunity: 2017 Progress Report, the Board of Regents Strategic Plan 2015 TAB BB
3. Legislative Priorities TAB CC
4. Reports of Board Committees

2:30-2:45 PM TRANSITIONAL BREAK

2:45-3:45 PM EXECUTIVE SESSION
Location: Flynn Faculty Workshop

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.