UTAH BOARD OF HIGHER EDUCATION
FINANCE AND FACILITIES COMMITTEE
TELECONFERENCE
Thursday, May 19, 2022
2:00 PM

 AGENDA

ACTION:

1. State Aid Policy Revisions                                                                            TAB A
2. Terrel H. Bell Incentive Loan Program Forgiveness                                TAB B
3. Dixie State University – Series 2022 Revenue Bonds                              TAB C
4. Southern Utah University – Series 2022 Revenue Bonds                       TAB D
5. Utah State University – Series 2022 Revenue Bonds                               TAB E
6. University of Utah – Series 2022B Revenue Bonds                                  TAB F
7. Uintah Basin Technical College – Architectural Programming               TAB G
8. University of Utah – Lease Agreement for 102 Tower                             TAB H
9. University of Utah – Lease Renewal for American Plaza                         TAB I
10. University of Utah – Non-State Funded Project                                        TAB J
11. Southern Utah University – Disposal of Real Property                            TAB K
12. Tooele Technical College – Differential Tuition Rate                                TAB L
13. Earn to Learn Participation Intent                                                               TAB M
14. Student Success Endowment Investment Policy                                       TAB N
15. Utah State University – Disposal of Real Property                                     TAB S

INFORMATION:

1. University of Utah – Property Transactions                                               TAB R
2. University of Utah – Lease Agreement for Ivory University House       TAB O
3. Capital Improvement Update for 2022-23                                                 TAB P
4. Institutions’ Health Plan Changes                                                                TAB Q

To ensure availability, individuals needing accommodations under the Americans with Disabilities Act (including auxiliary communicative aids and services) for this meeting or the materials should notify Brynn Fronk at brynn.fronk@ushe.edu, 60 South 400 West, Salt Lake City, UT 84180 (801-646-4783), at least three working days prior to the meeting.