November 2013 Regents’ Meeting Agenda

STATE BOARD OF REGENTS MEETING
Snow College, Ephraim, Utah
KAREN H. HUNTSMAN LIBRARY & NOYES BUILDING

FRIDAY, NOVEMBER 15, 2013

 AGENDA 

8:00 – 9:15 am
BREAKFAST MEETING – STATE BOARD OF REGENTS, SNOW COLLEGE BOARD OF TRUSTEES, PRESIDENT WYATT, COMMISSIONER BUHLER
Location: Noyes Building – Founders Hall

9:30 – 9:31 AM
COMMITTEE OF THE WHOLE (Motion for Closed Session)
Location: Noyes Building – Heritage Room

9:31 – 10:55 AM
EXECUTIVE SESSION (CLOSED MEETING – STATE BOARD OF REGENTS)
Location: Noyes Building – Heritage Room

10:45 – 11:00 AM
Refreshments (In Committee Rooms)

11:00 AM – NOON
MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent France A. Davis, Chair
Location: Huntsman Library – Room 307

ACTION:

1. Utah Valley University – Bachelor of Science in Physics Education  TAB A
2. Utah Valley University – Bachelor of Science in Statistics  TAB B

CONSENT:
Please see the General Consent Calendar at TAB R

INFORMATION:

1. USHE Counselor Conference for Secondary School Administrators and Counselors  TAB C
2. Report to the Legislature on the New Century and Regents’ Scholarships  TAB D

FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Noyes Building – Heritage Room

ACTION:

1. Utah State University – Non-state Funded Science and Technology Classroom Building (Tooele Campus)  TAB E
2. Dixie State University – Refinancing of Energy Savings Performance Contracting Project TAB F
3. USHE – 2020 Financial Forecast  TAB G
4. Snow – Campus Master Plan Approval  TAB H

CONSENT:
Please see the General Consent Calendar at TAB R

INFORMATION:

1. Southern Utah University – New Market Tax Credits Funding Update  TAB I
2. Utah Valley University – Institution Residence Expansion  TAB J
3. USHE – Fall 2013 Enrollment Report  TAB K
4. USHE – Annual Report on Leased Space  TAB L
5. USHE – Institutional Residences Annual Report  TAB M
6. Building Board Action on State-funded Capital Development Projects Recommended by the Board of Regents for Funding  TAB N
7. Summary of Statewide General Obligation Bonded Indebtedness
   TAB O
8. Square Feet per FTE Student Charts  TAB P
9. R555, Competition with Private Sector Policy Revisions  TAB Q

NOON – 12:45 PM
Lunch
Location: Huntsman Library – 2nd Floor

12:45 – 1:15 PM
State of the College – President WYATT
Location: Huntsman Library – 3rd Floor

1:15 – 2:45 PM
COMMITTEE OF THE WHOLE
Location: Huntsman Library – 3rd Floor

1. Governor Gary R. Herbert
2. General Consent Calendar  TAB R   
3. Reports of Board Committees
4. Board Training on Open Meetings
5. Appointment of Search Committees for Dixie State University (DSU) and Salt Lake Community College (SLCC)  TAB S
6. Appointment of Interim President of Salt Lake Community College
   TAB T
7. Resolution of Appreciation

2:45 – 3:30 PM
EXECUTIVE SESSION (Closed Meeting – State Board of Regents) (If Needed)
Location: Huntsman Library – Room 102

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.