Board of Regents meeting

: September 14, 2017

Location: Weber State University

September 2017 Regents Meeting Agenda

MEETING OF THE STATE BOARD OF REGENTS
WEBER STATE UNIVERSITY, STUDENT UNION BUILDING
THURSDAY/FRIDAY, SEPTEMBER 14-15, 2017

AGENDA

Thursday September 14, 2017

12:00 – 1:00 PM LUNCH
Location: Ballroom C

1:00 – 3:30 PM COMMITTEE OF THE WHOLE
Location: Ballrooms A & B

1. Presentation of State Funded Capital Development Projects
2. Presentation of Non-State Funded Capital Development Projects

6:00 P.M. DINNER
Location: Browning Center

AGENDA

Friday September 15, 2017

8:00 – 9:20AM BREAKFAST MEETING – STATE BOARD OF REGENTS, WEBER STATE UNIVERSITY
BOARD OF TRUSTEES, PRESIDENT WIGHT, COMMISSIONER BUHLER
Location: Room 404B

9:30 – 10:30 AM DISCUSSION
REGENTS, COMMISSIONER, PRESIDENTS
(Topic:) Tuition Waivers
Location: Room 404B

10:30 AM – 10:45 AM TRANSITIONAL BREAK

10:45 AM – 11:45 AM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Teresa L. Theurer, Chair
Location: Room 404A

ACTION:

1. Regents’ Scholarship Changes for 2019 Graduates and Beyond TAB A

CONSENT:
Please see the General Consent Calendar at TAB M

INFORMATION:
1. Institutional Completion Update: Weber State University TAB B
2. Step Up Utah Scholars Training TAB C
3. High Impact Practices Update TAB D
4. Affordable Participation and Timely Completion Grants TAB E

FINANCE/FACILITIES COMMITTEE
Regent Mark R. Stoddard, Chair
Location: Room 404B

ACTION:

1. Weber State University – Campus Master Plan Approval TAB F
2. University of Utah – Non-State Funded Project: Orthopaedic Center Addition TAB G
3. Utah Valley University – Endowment Asset Policy Exception TAB H

INFORMATION:

1. University of Utah – Series 2017A General Revenue and Refunding Bond Results TAB I
2. Dixie State University – Series 2017 General Revenue Bond Results TAB J
3. USHE – 2015-16 End-of-year Enrollment Report TAB K
4. USHE – Annual Report on Foreign Gifts and/or Donations TAB L

11:45 – 12:30 PM LUNCH
Location: Ballroom C

12:30 – 1:00 PM STATE OF THE UNIVERSITY – PRESIDENT WIGHT
Location: Ballrooms A & B

1:00 – 3:00 PM COMMITTEE OF THE WHOLE
Location: Ballrooms A & B

1. Oath of Office (Ron Jibson, Thomas Wright)
2. General Consent Calendar TAB M
3. Report on Mental Health Working Group TAB R
4. Approval of Calendar for 2018-19 Board of Regent Meetings TAB N
5. USHE – FY 2019 Operating Budget Request TAB O
6. USHE – Institutional State – Funded Capital Development Projects for 2018-19 TAB P
7. USHE – Institutional Non-State Funded Capital Development Projects for 2018-19 TAB Q
8. Reports of Board Committees

3:00 – 3:15 PM TRANSITION BREAK

3:15 – 4:15 PM EXECUTIVE SESSION (if needed)
Location: Room 320

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.

The minutes for this meeting are either not yet available or only available in PDF format.
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