January 2014 Regents’ Meeting Agenda

STATE BOARD OF REGENTS MEETING

UNIVERSITY OF UTAH, SALT LAKE CITY, UTAH

UNIVERSITY GUEST HOUSE

FRIDAY, JANUARY 24, 2014

AGENDA

7:30 – 8:50 am  BREAKFAST MEETING – STATE BOARD OF REGENTS, UNIVERSITY OF UTAH BOARD OF TRUSTEES, PRESIDENT PERSHING, COMMISSIONER BUHLER

Location: City Creek

8:30 – 9:00 AM  RefreshmentS (Douglas Ballroom, East)

9:00 – 10:30 AM   MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE

Regent France A. Davis, Chair

Location: Alpine

ACTION:

1. Utah Valley University – Bachelor of Arts/Bachelor of Science in University Studies TAB A

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

INFORMATION:

1. University of Utah – School of Dentistry and Doctor of Dental Surgery (One-Year Report) TAB B
2. USHE – Web-based Student Resources: www.TransferUtah.org and www.UtahMajors.org TAB C
3. Utah College Application Week Pilot TAB D
   1. “Expect the Great” African/African American Leadership and College Fair Event TAB E
   2. College Access Challenge Grant 2014 ImPACT Subgrantees  TAB F

FINANCE/FACILITIES COMMITTEE

Regent Robert S. Marquardt, Chair

Location: Bonneville

ACTION:

1. Utah Valley University – Purchase of Geneva Steel Property TAB G
2. Salt Lake Community College – Sale of Institutional Residence TAB H
3. University of Utah – Campus Master Plan Approval  TAB I
4. Revision of R710, Capital Facilities TAB J
5. Revision of R491, University Research Parks TAB K
6. Adoption of Revised Policy R587, Contract or Lease Purchase Financing  TAB L
7. Revision of R207, Institutional Residences for Colleges and Universities in Utah System of Higher Education TAB M
8. Policy R550, Auxiliary Enterprises Operation and Accountability TAB N
9. Revision of R555, Competition with Private Sector Policy Revisions  TAB O
10. Approving Resolution: UHEAA Student Loan Financing  TAB P
11. 2014-15 Mission Based Funding Initiatives  TAB Q
12. USHE – 2020 Financial Forecast (25-35 Year Olds) TAB R
13. University of Utah – MBA Online Program Tuition 2014-15 TAB S
14. Southern Utah University – New Markets Tax Credit Financing for the Shakespeare Festival Project TAB T

CONSENT: There are no consent items.

INFORMATION:

1. USHE – Annual Contracts and Grants Report TAB U
2. USHE – Report of Auxiliary Funds  TAB V
3. USHE – Annual Report of Institutional Revenue Bonded Indebtedness TAB W
4. USHE – 2014 Data Book TAB X
5. Update on Institutional Audit Reports to the Regents’ Audit CommitteeTAB Y
6. Dixie State University – Transfer of City of St. George Streets to the University  TAB Z

10:30–11:00 AM State of the university – President Pershing 

Location: Douglas Ballroom

11:00 AM–12:30 PM COMMITTEE OF THE WHOLE

Location: Douglas Ballroom

1. Commissioner’s Report
2. USHE – Legislative Priorities for 2014  TAB AA
3. Completion Initiatives and “15 to Finish”  TAB BB
4. General Consent Calendar  TAB CC
5. Reports of Board Committees
6. Presentation on “UESP on Campus”
7. Report on the Technology Initiative Advisory Board to the Utah State Board of Regents TAB DD
8. Resolution of Appreciation

12:30–1:30 PM  LUNCH

Location: City Creek

1:30–2:30 PM  EXECUTIVE SESSION (Closed Meeting – State Board of Regents) (If Needed)           

Location: Alpine                                                   

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.