Board of Regents meeting

: September 12, 2019

- September 13, 2019

Location: Utah State University

USHE BOARD OF REGENTS UTAH STATE UNIVERSITY

THURSDAY/FRIDAY, SEPTEMBER 12 & 13, 2019
TAGGART STUDENT CENTER

THURSDAY AGENDA

11:00 AM – 12:40 PM COMMITTEE OF THE WHOLE
Location: West Ballroom (2nd floor)

1. FY 2020-21 State Funded Operational Budget Requests TAB P

12:40 PM – 1:30 PM LUNCH
Location: East Ballroom (2nd floor)

1:30 PM – 3:30 PM COMMITTEE OF THE WHOLE
Location: West Ballroom (2nd floor)

2. FY 2020-21 State Funded Capital Facility Requests TAB O
3. FY 2020-21 Land Bank Request TAB O

FRIDAY AGENDA

8:00 AM – 9:00 AM BREAKFAST MEETING – STATE BOARD OF REGENTS,

UTAH STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT COCKETT, COMMISSIONER WOOLSTENHULME
Discussion
Location: David B. Haight Alumni Center

9:00 AM – 9:50 AM Executive Session (if needed)
Location: David B. Haight Alumni Center

9:50 AM – 10:00 AM TRANSITIONAL BREAK

10:00 AM – 12:00 PM COMMITTEE OF THE WHOLE
Location: West Ballroom (2nd floor)

1. Welcome – President Cockett
2. Resolutions
3. Appointment of Director of My529
4. Board Workflow TAB A
5. Committee Priorities TAB B
6. System Transfer and Articulation TAB C
7. State Scholarship Redesign Task Force Report TAB D
8. Spring 2019 System-wide Mental Health Survey TAB E
9. Overview of USHE Advocacy Strategy TAB F

12:00 PM – 12:45 PM LUNCH
Location: East Ballroom (2nd floor)

12:45 PM – 2:15 PM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Patricia Jones, Chair
Location: USUSA Senate Chambers (3rd floor)

DISCUSSION

1. Prior Learning Assessment Priorities and Timelines TAB G

ACTION:

1. Regents Transfer Council TAB H

INFORMATION:

1. Academic and Student Affairs Committee Priorities, Goals, and Timelines TAB I
2. Future Committee Meeting Dates

FINANCE AND FACILITIES COMMITTEE
Regent Wilford W. Clyde, Chair
Location: Center/West Colony Rooms (2nd floor)

DISCUSSION:

1. Growth Funding Task Force

ACTION:

1. Utah State University – Master Plan TAB J
2. Utah State University – Refunding Bonds TAB K
3. Snow College – Refunding Bonds TAB L
4. Utah Valley University – Revenue and Refunding Bonds TAB M
5. University of Utah – Non-state Funded Projects TAB N
6. USHE – FY 2020-21 Prioritization of Non-Dedicated Projects and Land Bank Requests TAB O
7. USHE – FY 2020-21 Operating Budget Request TAB P

INFORMATION:

1. USHE – 2019-20 Budget Initiatives Use of Funds Received TAB Q
2. USHE – 2019-20 Cyber Security Funding TAB R
3. USHE – Revenue Bond Results TAB S
4. USHE – Annual Report on Foreign Gifts and/or Donations TAB T

WORKFORCE, ACCESS, AND ADVOCACY COMMITTEE
Regent Jesselie B. Anderson, Chair
Location: Sunburst Lounge (2nd floor)

DISCUSSION:

1. Career & Technical Education Overview
2. Opportunity Gap Update
3. K-20 Summit Draft Agenda TAB U
4. Strategic Workforce Initiative Update – Governor’s Office of Economic Development TAB V
5. Advocacy Strategy Overview TAB W

2:15 PM – 3:15 PM COMMITTEE OF THE WHOLE
Location: West Ballroom (2nd floor)

1. General Consent Calendar TAB X
2. Utah State Board of Regents 2019-2020 Amendment to Meeting Schedule TAB Y
3. Utah State Board of Regents 2020-2021 Meeting Schedule Approval TAB Z
4. Reports of the Board Committees
5. USHE – FY 2020-21 Prioritization of Non-Dedicated Projects and Land Bank Requests TAB O
6. USHE – FY 2020-21 Operating Budget Request TAB P
7. Review of Upcoming Dates

 

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.