UTAH BOARD OF HIGHER EDUCATION
FINANCE AND FACILITIES COMMITTEE
TELECONFERENCE
Thursday, November 18, 2021

AGENDA

2:00 PM – 3:40 AM ACTION:

1. SLCC Non-Traditional Arrangement TAB A
2. Non-State Funded Legislative Requests for 2022-23 TAB B
   1. UU – Kahlert Village 4^th Wing TAB B.1
   2. UU – Impact Health & Prosperity Epicenter TAB B.2
   3. UU – West Valley Health and Community Center TAB B.3
   4. USU – Nora Eccles Museum of Art TAB B.4
   5. USU – Maverick Stadium Improvements TAB B.5
   6. DSU – Campus View Suites Phase III TAB B.6
   7. UVU – Parking Garage TAB B.7
3. Revision and Rename of Policy R207, Institutional Residence for College and Universities in the Utah System of Higher Education TAB C
4. Revision of Policy R557, Motor Vehicles TAB D
5. Revision of Policy R558, Surplus Property TAB E

3:40 AM – 4:45 AM  DISCUSSION:

1. USHE Cost Study
2. USHE Capital Development Process
3. USHE Strategic Plan Tactic Prioritization

4:45 AM – 5:00 AM INFORMATION:

1. Annual Contracts and Grants Report TAB F
2. Auxiliary Enterprise Operations Report TAB G
3. Annual Report on Leased Space TAB H
4. OCHE Quarterly Budget Update 1^st Quarter FY2022 TAB I
5. Moral Obligation Certification TAB J

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.