Board of Regents meeting

: November 15, 2019

Location: Utah Valley University

Audio Live Stream

USHE BOARD OF REGENTS
UTAH VALLEY UNIVERSITY
SORENSON STUDENT CENTER
FRIDAY, November 15, 2019

AGENDA

8:30 AM – 9:00 AM FINANCE AND FACILITY COMMITTEE MEETING TAB L

Location: SC-206C

9:00 AM – 10:00 AM BREAKFAST MEETING – STATE BOARD OF REGENTS,

UTAH VALLEY UNIVERSITY BOARD OF TRUSTEES,

PRESIDENT TUMINEZ, COMMISSIONER WOOLSTENHULME

Location: SC-213-C

10:00 AM – 10:50 AM Executive Session (if needed)

Location: SC-213-C

10:50 AM – 11:00 AM TRANSITIONAL BREAK

11:00 AM – 12:30 PM COMMITTEE OF THE WHOLE

Location: SC-Centre Stage

  1. Welcome – President Tuminez
  2. Resolution – University of Utah
  3. Committee Reports TAB A
  4. College Access Advising Program Update  TAB B
  5. K-20 Summit Follow-up and Joint Board Resolution – ACTION TAB C
  6. NCHEMS Report TAB D
  7. New Agenda Item Discussion

 

12:30 PM – 1:15 PM LUNCH

Location: SC-213-A&B

1:15 PM – 3:30 PM COMMITTEE OF THE WHOLE

Location: SC-Centre Stage

  1. USHE – Non-State Funded Legislative Requests for 2020-21 – ACTION TAB E
  2. USHE – Growth Funding Task Force – ACTION TAB F
  3. Transfer Project Update
  4. Prior Learning Assessment Policy R472 – ACTION TAB G
  5. State Scholarship Redesign – ACTION TAB H
  6. Legislative Advocacy TAB I
  7. Campus Safety Summit Discussion
  8. Entrepreneurial Summit Report TAB J
  9. General Consent Calendar – ACTION TAB K & L
The minutes for this meeting are either not yet available or only available in PDF format.