UTAH BOARD OF HIGHER EDUCATION
FINANCE AND FACILITIES COMMITTEE
TELECONFERENCE
Thursday, March 25, 2021
AGENDA
2:00 PM – 5:00 PM
ACTION:
1. Revision of Policy R705, Leased Space TAB A
2. Revision of Policy R706, Capital Facilities Master Planning TAB B
3. Utah State University – Nontraditional Arrangement TAB C
DISCUSSION:
1. Strategic Plan TAB D
2. Capital Prioritization Process TAB E
a. Policy R743, Process for Use of Dedicated Capital Project Funds TAB F
b. Space Utilization Report 2019-2020 TAB G
3. Financial Ratio Report TAB H
INFORMATION:
1. 2021 Legislative Session Update TAB I
2. Performance Funding Changes in S.B.193 TAB J
3. Shared Services RFP TAB K
4. Annual Report on Institutional Revenue Bond Indebtedness TAB L
5. University of Utah — Revenue Bond Results TAB M
6. Money Management Report TAB N
7. OCHE Quarterly Budget Update — 2nd Quarter FY 2021 TAB O
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.