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General Information

Government Type
State Agency
Entity
Utah Board of Higher Education
Entity Website
https://ushe.edu/
Public Body
Utah Board of Higher Education

Notice Information

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Notice Title
Board of Regents meeting
Notice Subject(s)
Higher Education
Notice Type(s)
Meeting
Event Start Date & Time
July 21, 2017 10:45 AM
Event End Date & Time
July 21, 2017 02:30 PM
Description/Agenda
MEETING OF THE STATE BOARD OF REGENTS SOUTHERN UTAH UNIVERSITY, R HAZE HUNTER CONFERENCE CENTER - CEDAR CITY, UTAH THURSDAY, JULY 20, 2017 | JOINT REGENT/TRUSTEE RETREAT AGENDA 9:00 - 10:00 AM Continental Breakfast Location: Upper Corridor 10:15 - 12:00 PM Opening Session Location: Great Hall Welcome - Dan Campbell, Regent Chair; Eric Leavitt, SUU Trustee Chair Regent/Trustee Roles and Collaborations (30 minutes) - Dave Buhler, Commissioner The New Academic Program Approval Process (SB 238) (60 Minutes) - Liz Hitch, Associate Commissioner Purposes Institutional Processes Prior to Trustee Review Role of Trustees/Strategies for Examining New and Existing/Continuing Programs 12:00 - 1:30 PM Lunch Session Location: Great Hall Lunch Overview of Remainder of the Day/Introduction of Speaker - Dave Buhler Keynote: Utah's Changing Demographics: Impact on Affordable Access and Timely Completion Goals Pam Perlich, Director, Demographic Research, Kem C. Gardner Policy Institute Discussion/Reactions - Dave Buhler Breakout Sessions: Focus on Student Success 1:45 - 2:45 PM Breakout Session #1 (both sessions repeat) Student Safety - (Location: Yankee Meadows) - Jared Tippits, Vice President for Student Affairs, SUU; Geoffrey Landward, Assistant Commissioner for Policy, USHE Paying for College - (Location: Charles Hunter) - David Feitz, Executive Director, UHEAA 2:45 - 3:00 PM - Transition 3:00-4:00 PM Breakout Session #2 Student Safety - (Location: Yankee Meadows) - Jared Tippits, Vice President for Student Affairs, SUU; Geoffrey Landward, Assistant Commissioner for Policy, USHE Paying for College - (Location: Charles Hunter) - David Feitz, Executive Director, UHEAA Evening Dinner and Entertainment 6:00 PM - Dinner (Location: Southern Utah Museum of Art) Greetings from Governor Gary R. Herbert 7:00 PM The Green Show 8:00 PM Theater Performance - Treasure Island or Romeo and Juliet MEETING OF THE STATE BOARD OF REGENTS SOUTHERN UTAH UNIVERSITY, R HAZE HUNTER CONFERENCE CENTER - CEDAR CITY, UTAH FRIDAY, JULY 21, 2017 AGENDA 7:30 - 8:50 AM BREAKFAST MEETING - State Board of Regents, Southern Utah University Board of Trustees, President Wyatt, Commissioner Buhler Location: Whiting Room 9:00 - 10:30 AM DISCUSSION - Regents, Commissioner, Presidents (Topic:) Tuition Waivers Location: Whiting Room 10:45 - 12:00 PM MEETINGS OF BOARD COMMITTEES ACADEMIC AND STUDENT AFFAIRS COMMITTEE Regent Robert W. Prince, Chair Location: Charles Hunter INFORMATION: 1. Institutional Completion Update - Southern Utah University TAB A ACTION: 1. Technology Initiative Advisory Board - Funding Allocations from the 2017 Legislative Sessions TAB B 2. Revision of Policy R401, Approval of New Programs, Program Changes, Discontinued Programs, and Program Reports TAB C 3. Utah State University - Bachelor of Science in Technology Systems with Emphases in Information and Computer Technology, Technical Management, Robotics, Automation, and Controls, and Product Development TAB D 4. Utah State University - Master of Data Analytics with Specializations in Statistics, Management Information Systems, and Economics and Finance TAB E 5. Utah State University - Doctor of Philosophy in Landscape Architecture TAB F 6. Dixie State University - Bachelor of Science in Population Health with Emphases in Health Care Administration and Public Health TAB G 7. Dixie State University - Bachelor of Science in Recreation and Sport Management with Emphases in Corporate Recreation and Wellness, Experience Industry Management, and Sport Management TAB H CONSENT: Please see the General Consent Calendar at TAB R FINANCE/FACILITIES COMMITTEE Regent Robert S. Marquardt, Chair Location: Yankee Meadows DISUCSSION: 1. USHE - Review of Finance and Facilities Committee Accomplishments FY 2017 TAB I ACTION: 1. USHE - FY19 Budget Development Process (BDP) Guidelines TAB J 2. USHE - Architectural Programming for USHE State Funded Capital Developments and revisions to Policies R701 and R702 TAB K 3. Utah State University - Long-term Lease for the USU Salt Lake Education Center TAB L 4. UESP - Adoption of Policy R686, Student Prosperity Savings Program TAB M INFORMATION: 1. Southern Utah University - Trustee Property Acquisition TAB N 2. Utah State University - Trustee Property Acquisition TAB O 3. USHE - 2017-18 Performance Funding Initiatives TAB P 4. USHE - 2017-18 Growth Funding Initiatives TAB Q 12:00 - 1:00 PM LUNCH Location: Shooting Star & Patio 1:00 - 1:30 PM STATE OF THE UNIVERSITY - PRESIDENT WYATT Location: Great Hall 1:30 - 2:30 PM COMMITTEE OF THE WHOLE Location: Great Hall 1. Oath of Office - Christina Ortega, Alex Trujillo 2. Resolution for Kim Burningham 3. General Consent Calendar TAB R 4. Open Meetings Training 5. Reports from Board Committees 2:30 - 2:45 PM TRANSITIONAL BREAK 2:45 - 3:45 PM EXECUTIVE SESSION Location: Whiting Room
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Melanie Heath at 801-321-7110.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
60 South 400 West
Salt Lake City, 84111
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Contact Name
Trisha Dugovic
Contact Email
tdugovic@ushe.edu
Contact Phone
(801)646-4779

Notice Posting Details

Notice Posted On
July 14, 2017 04:04 PM
Notice Last Edited On
July 18, 2017 08:42 AM

Download Attachments

File Name Category Date Added
SBR audio 7-21-17 part 2.mp3 Audio Recording 2017/07/21 02:33 PM
SBR audio 7-21-17 part 1.mp3 Audio Recording 2017/07/21 02:34 PM
July_2017-Minutes_Approved.pdf Meeting Minutes 2017/10/04 01:02 PM
Agenda_7-20-21_Complete.pdf Public Information Handout 2017/07/18 08:41 AM


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