Board of Regents meeting

: April 12, 2018

Location: –

Board Study Session Agenda April 12-13, 2018

STATE BOARD OF REGENTS
THOMAS S MONSON CENTER – BOYER CARRIAGE HOUSE
411 E SOUTH TEMPLE, SALT LAKE CITY, UTAH
APRIL 12 & 13, 2018

AGENDA

Thursday, April 12, 2018

7:00 PM – 8:00 PM BOARD STUDY SESSION
Location: Carriage House, 1st Floor
Welcome and introduction of topics (no action will be taken).

8:00 PM – 8:30 PM EXECUTIVE SESSION (if needed)
Location: Carriage House, 1st Floor

Friday, April, 13, 2018

9:00 AM – 3:15 PM BOARD STUDY SESSION
Location: Carriage House, 2nd Floor
Discussion of Regents’ Roles and Responsibilities, Review of the Board’s Strategic Objectives, and Regents’ Work Groups updates (no action will be taken).

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.

April 12-13, 2018 Meeting Minutes

STATE BOARD OF REGENTS
THOMAS S MONSON CENTER – BOYER CARRIAGE HOUSE
411 E SOUTH TEMPLE, SALT LAKE CITY, UTAH
APRIL 12, 2018

COMMITTEE OF THE WHOLE
MINUTES

Regents Present
Daniel W. Campbell, Chair
Harris H. Simmons, Vice Chair
Jesselie B. Anderson
Marlin K. Jensen
Ron Jibson
Patricia Jones
Steven Lund
Robert S. Marquardt
Cristina Ortega
Mark R. Stoddard
Teresa Theurer
Alex Trujillo
Joyce P. Valdez

Regents Absent
Nina R. Barnes
Wilford W. Clyde
Robert W. Prince
Thomas E. Wright

Office of the Commissioner
David L. Buhler, Commissioner of Higher Education
Kimberly L. Henrie, Associate Commissioner for Planning, Finance and Facilities
Elizabeth Hitch, Associate Commissioner of Academic Affairs

Chair Campbell called the meeting to order at 7:10 p.m.

It was moved by Regent Stoddard and seconded by Regent Theurer to meet in Executive Session for the sole purpose of discussing the character, professional competence, or physical or mental health of individuals. The motion carried.

On a motion from Regent Stoddard and seconded by Regent Valdez the executive session was adjourned at 8:43 p.m.


STATE BOARD OF REGENTS – STUDY SESSION
THOMAS S MONSON CENTER – BOYER CARRIAGE HOUSE
411 E SOUTH TEMPLE, SALT LAKE CITY, UTAH
APRIL 13, 2018

COMMITTEE OF THE WHOLE
MINUTES

Regents Present
Daniel W. Campbell, Chair
Harris H. Simmons, Vice Chair
Jesselie B. Anderson
Nina R. Barnes
Marlin K. Jensen
Ron Jibson
Patricia Jones
Steven Lund
Robert S. Marquardt
Cristina Ortega
Mark R. Stoddard
Teresa Theurer
Alex Trujillo
Joyce P. Valdez
Thomas E. Wright

Regents Absent
Wilford W. Clyde
Robert W. Prince

Office of the Commissioner
David L. Buhler, Commissioner of Higher Education
Kimberly L. Henrie, Associate Commissioner for Planning, Finance and Facilities
Elizabeth Hitch, Associate Commissioner of Academic Affairs

Chair Campbell called the meeting to order at 9:0 a.m.

Study Session
Regents discussed Regents’ Roles and Responsibilities, reviewed the Boards Strategic Objectives, and the progress and work of the Regents’ Work Groups. This was a study session only; no action was taken.

The meeting adjourned at 3:15 p.m.

No additional documents are available for this meeting.