Board of Regents Meeting

: May 15, 2020

Location: Teleconference

USHE BOARD OF REGENTS
TELECONFERENCE
FRIDAY, May 15, 2020

AGENDA

9:15 AM – 10:00 AM FINANCE AND FACILITIES COMMITTEE

ACTION:

  1. Southern Utah University – Campus Master Plan TAB A
  2. Southern Utah University – Investment Policy Revision TAB B
  3. University of Utah – Lease Agreement TAB C
  4. University of Utah – Series 2019 Revenue Bonds TAB D
  5. USHE – Series 2020 Student Loan Revenue Bonds TAB E
  6. USHE – 2021 Performance Funding Allocations TAB F

 

INFORMATION:

  1. Utah State University – Trustee Property Action TAB G
  2. USHE – Institutions’ Health Plan Changes TAB H

 

10:00 AM – 12:00 PM
COMMITTEE OF THE WHOLE

ACTION:

  1. Resolutions
  2. General Consent Calendar TAB L
  3. Adoption of Policy R430, Deep Technology Initiative TAB M

 

INFORMATION:

  1. 2019-2020 USHE Annual Report TAB N
  2. CTE/TE Discussion
  3. COVID-19 Discussion

 

The minutes for this meeting are either not yet available or only available in PDF format.
No additional documents are available for this meeting.