STATE BOARD OF REGENTS MEETING
Snow College, Ephraim, Utah
KAREN H. HUNTSMAN LIBRARY & NOYES BUILDING
FRIDAY, NOVEMBER 15, 2013
AGENDA
8:00 – 9:15 am
BREAKFAST MEETING – STATE BOARD OF REGENTS, SNOW COLLEGE BOARD OF TRUSTEES, PRESIDENT WYATT, COMMISSIONER BUHLER
Location: Noyes Building – Founders Hall
9:30 – 9:31 AM
COMMITTEE OF THE WHOLE (Motion for Closed Session)
Location: Noyes Building – Heritage Room
9:31 – 10:55 AM
EXECUTIVE SESSION (CLOSED MEETING – STATE BOARD OF REGENTS)
Location: Noyes Building – Heritage Room
10:45 – 11:00 AM
Refreshments (In Committee Rooms)
11:00 AM – NOON
MEETINGS OF BOARD COMMITTEES
ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent France A. Davis, Chair
Location: Huntsman Library – Room 307
ACTION:
- Utah Valley University – Bachelor of Science in Physics Education TAB A
- Utah Valley University – Bachelor of Science in Statistics TAB B
CONSENT:
Please see the General Consent Calendar at TAB R
INFORMATION:
- USHE Counselor Conference for Secondary School Administrators and Counselors TAB C
- Report to the Legislature on the New Century and Regents’ Scholarships TAB D
FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: Noyes Building – Heritage Room
ACTION:
- Utah State University – Non-state Funded Science and Technology Classroom Building (Tooele Campus) TAB E
- Dixie State University – Refinancing of Energy Savings Performance Contracting Project TAB F
- USHE – 2020 Financial Forecast TAB G
- Snow – Campus Master Plan Approval TAB H
CONSENT:
Please see the General Consent Calendar at TAB R
INFORMATION:
- Southern Utah University – New Market Tax Credits Funding Update TAB I
- Utah Valley University – Institution Residence Expansion TAB J
- USHE – Fall 2013 Enrollment Report TAB K
- USHE – Annual Report on Leased Space TAB L
- USHE – Institutional Residences Annual Report TAB M
- Building Board Action on State-funded Capital Development Projects Recommended by the Board of Regents for Funding TAB N
- Summary of Statewide General Obligation Bonded Indebtedness
TAB O - Square Feet per FTE Student Charts TAB P
- R555, Competition with Private Sector Policy Revisions TAB Q
NOON – 12:45 PM
Lunch
Location: Huntsman Library – 2nd Floor
12:45 – 1:15 PM
State of the College – President WYATT
Location: Huntsman Library – 3rd Floor
1:15 – 2:45 PM
COMMITTEE OF THE WHOLE
Location: Huntsman Library – 3rd Floor
- Governor Gary R. Herbert
- General Consent Calendar TAB R
- Reports of Board Committees
- Board Training on Open Meetings
- Appointment of Search Committees for Dixie State University (DSU) and Salt Lake Community College (SLCC) TAB S
- Appointment of Interim President of Salt Lake Community College
TAB T - Resolution of Appreciation
2:45 – 3:30 PM
EXECUTIVE SESSION (Closed Meeting – State Board of Regents) (If Needed)
Location: Huntsman Library – Room 102
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.