Board of Regents meeting

: September 15, 2016

Location: Utah State University

September 2016 Regents Meeting Agenda

STATE BOARD OF REGENTS
UTAH STATE UNIVERSITY, TAGGART STUDENT CENTER – LOGAN, UTAH
THURSDAY/FRIDAY, SEPTEMBER 15/16, 2016

THURSDAY, SEPTEMBER 15, 2016

AGENDA

12:00 – 1:00 PM  LUNCH
Location: East Ballroom

1:00 – 3:30 PM COMMITTEE OF THE WHOLE
Location: West Ballroom

  1. Presentation of State Funded Capital Development Projects
  2. Presentation of Land Bank Requests and Non-State Funded Capital Development Projects

6:00 PM DINNER FOR REGENTS AND PRESIDENTS
Location: Huntsman Hall Perry Pavilion


FRIDAY, SEPTEMBER 16

AGENDA

8:00 – 9:30 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, UTAH STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT ALBRECHT, COMMISSIONER BUHLER
Location: Alumni House

9:30 – 9:45 AM TRANSITION BREAK

9:00 – 9:45 AM CONTINENTAL BREAKFAST – ALL
Location: East Ballroom

9:45 – 11:30 AM MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Teresa L. Theurer, Vice Chair
Location: Center Colony Room 221

ACTION:

  1. University of Utah – Educational Specialist in School Psychology TAB A
  2. Utah State University – Bachelor of Arts/Bachelor of Science in English Teaching Composite with Emphases in American Studies, Literature, and Writing TAB B
  3. Utah State University – Bachelor of Science in Climate Science TAB C
  4. Weber State University – Bachelor of Science in Nutrition Education with Emphases in Integrative Nutrition and Sports Nutrition TAB D
  5. Revision of Regent Policy R165, Concurrent Enrollment TAB E
  6. Revision of Regent Policy R470, General Education, Common Course Numbering, Lower-Division Pre-Major Requirements, Transfer of Credits, and Credit by Examination TAB F

CONSENT:
Please see the General Consent Calendar at TAB X

INFORMATION:

  1. Utah State University Completion Report TAB G
  2. Utah Scholars Initiative 2016 TAB H
  3. StepUp to Higher Education Initiative 2016 TAB I

FINANCE AND FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Senate Chambers 336

ACTION:

  1. Utah State University – Long-term Lease for the USU Salt Lake Education Center TAB J
  2. Utah State University – Property disposal in Carbon County TAB K
  3. Salt Lake Community College – Property Acquisition in Herriman TAB L
  4. USHE – Operating Budget TAB M
  5. USHE – Revision of Policy R345, Information Technology Resource Security TAB N
  6. USHE – Institutional Non-State Funded Projects and Land Bank Requests for 2017-18 TAB O
  7. USHE – Institutional State –Funded Capital Development Projects for 2017-18 TAB P
  8. USHE – State Authorization Reciprocity Agreement (SARA) Institution Membership Fees TAB Q
  9. UHEAA – Amendment to Authorizing Resolution: Student Loan Backed Notes TAB R

INFORMATION:

  1. Utah State University – Series 2016 Taxable Research Revenue Bonds TAB S
  2. Utah State University – Series 2016 Student Fee and Housing System Revenue Bonds TAB T
  3. Southern Utah University – Aviation Program Capital Asset Report TAB U
  4. USHE – 2015-16 End-of-year Enrollment Report TAB V
  5. USHE – Annual Report on Foreign Gifts and/or Donations TAB W

11:30 – 12:30 PM LUNCH
Location: East Ballroom

11:30 – 12:30 PM PHOTOGRAPHS FOR NEW REGENTS
Location: East Colony Room 223

12:30 – 1:00 PM STATE OF THE UNIVERSITY – PRESIDENT ALBRECHT
Location: West Ballroom

1:00 – 2:30 PM COMMITTEE OF THE WHOLE
Location: West Ballroom

  1. Oath of Office (Ty Aller)
  2. General Consent Calendar  TAB X
  3. Approval of Calendar for 2017-18 Board of Regent Meetings TAB Y
  4. USHE – Institutional State Funded Capital Development Projects for 2017-18 TAB P
  5. USHE – Institutional Non-State Funded Capital Development Projects and Land Bank Requests for 2017-18 TAB O
  6. USHE –  2017-18 Operating Budget Request TAB M
  7. Reports of Board Committees

2:30 – 2:45 PM TRANSITION BREAK

2:45 – 3:45 PM EXECUTIVE SESSION (if needed)
Location: Center Colony Room 221

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.

September 15, 2016 Regents Meeting Minutes

STATE BOARD OF REGENTS
UTAH STATE UNIVERSITY, LOGAN, UTAH
THURSDAY, SEPTEMBER 15, 2016

COMMITTEE OF THE WHOLE

MINUTES

Regents Present
Daniel W. Campbell, Chair
Jesselie B. Anderson
Ty Aller
Nina R. Barnes
Wilford Clyde
Marlin K. Jensen
Robert S. Marquardt
Steve Moore
Harris H. Simmons
Mark R. Stoddard
Teresa L. Theurer
John H. Zenger
Regents Absent
France A. Davis, Vice Chair
Robert W. Prince
Leslie B. Castle
Joyce P. Valdez
Patricia Jones
Steven Lund

 

 

 

 

 

 

 

 

 

Office of the Commissioner
David L. Buhler, Commissioner of Higher Education
Kimberly L. Henrie, Associate Commissioner for Finance & Facilities

Institutional Presidents Present
David W. Pershing, University of Utah
Stan L. Albrecht, Utah State University
Scott L Wyatt, Southern Utah University
Gary L. Carlston, Snow College
Matthew S. Holland, Utah Valley University
Richard B. Williams, Dixie State University
Deneece G. Huftalin, Salt Lake Community College

Other Commissioner’s Office and institutional personnel were also present. The signed role is on file in the Commissioner’s Office.

Chair Campbell called the meeting to order at 1:00 p.m. He opened the meeting by stating the order of institutional presentations and turned the time over to President Pershing to begin.

The Regents heard presentations on the following proposed state-funded projects:

  • The University of Utah—Medical Education & Discovery (MED)/Rehabilitation Hospital
  • Utah State University—Biological and Natural Resources Renovation
  • Weber State University—Lindquist Hall Renovation (Social Sciences Building)
  • Dixie State University—Human Performance Center
  • Utah Valley University—New Business School Building
  • Salt Lake Community College—Herriman Campus General Education Building

The Regents heard a presentation on the following proposed State Funded Land Banking Request:

  • Snow College—Ephraim Campus Land Bank

The Regents heard presentations on the following proposed non-State-Funded projects:

  • University of Utah—University Guest House Expansion
  • Dixie State University—Legend Solar Stadium
  • Salt Lake Community College—Jordan Campus Student Center

Chair Campbell thanked the committee for their hard work. Regent Marquardt noted that all projects are needed and is hopeful they will be able to fund as many as possible. He thanked the presenters and presidents for their efforts. Chair Campbell asked if there were any questions for the committee. No questions were asked.

No action was taken on this item at this time. The Board will vote to approve the prioritization of the projects during the Committee of the Whole on September 16, 2016.

The Committee of the Whole adjourned at 2:28 p.m.

No audio is currently available for this meeting.