Board of Regents meeting

: January 24, 2020

Location: University of Utah

USHE BOARD OF REGENTS
UNIVERSITY OF UTAH
ALUMNI HOUSE
FRIDAY, JANUARY 24, 2020

AGENDA

7:30 AM – 8:00 AM – Finance and Facilities Committee
Location: Sorenson/Boyer

 

Action:

  1. USHE – Affordability Task Force TAB A

 

Information:

  1. USHE – Institutional Financial Summaries TAB B
  2. USHE – Space Utilization Report 2018-19 TAB C
  3. USHE – Auxiliary Enterprise Operations Report TAB D


8:00 AM – 9:15 AM –
BREAKFAST MEETING
STATE BOARD OF REGENTS,
UNIVERSITY OF UTAH BOARD OF TRUSTEES, PRESIDENT WATKINS, COMMISSIONER WOOLSTENHULME

Discussion and Executive Session (if needed)
Location: Dumke

 

9:15 AM – 9:30 AM – TRANSITIONAL BREAK

 

9:30 AM – 10:45 AM – COMMITTEE OF THE WHOLE
Location: Ballroom C

 

  1. Welcome – President Watkins
  2. Resolution
  3. Commissioner’s Office Update
  4. Committee Reports TAB E
  5. USHE – Student Aid Project TAB F
  6. Update on Governance
  7. Review of Communications Protocol
  8. Legislative Update TAB G
  9. Consent Calendar TAB H

 

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.
No audio is currently available for this meeting.
No additional documents are available for this meeting.