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

Add Notice to Calendar

Notice Title

Utah Board of Higher Education Meeting

Notice Subject(s)

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

March 21, 2024 12:00 PM

Description/Agenda

Utah Board of Higher Education Meeting USHE Office, 60 South 400 West, Salt Lake City https://ushe.edu/ushe-meeting-event/utah-board-of-higher-education-meeting-13/ 12:00 PM - 12:30 PM -- CLOSED SESSION 12:30 PM - 12:40 PM -- BREAK 12:40 PM -- COMMITTEE OF THE WHOLE 3-21-24 Full Agenda 12:40 PM - 12:45 PM -- Welcome - Chair Amanda Covington 12:45 PM - 12:50 PM -- Oath of Office - Brynn Fronk 12:50 PM - 1:00 PM --- Administrative Appointments - Chair Covington 1:00 PM - 1:05 PM -- Utah Tech Interim President - Chair Covington 1:05 PM - 1:20 PM -- Institutional Highlights - Presidents Taggart, Mortensen & Brush 1:20 PM - 1:50 PM -- 2024 Legislative Session Report - Interim Commissioner Geoff Landward, Nate Talley & Katie Mazzie Memo - 2024 Legislative Session Report Attachment 1 - Passed Bills Attachment 2 - Tax Fund Appropriations by Institution Attachment 3 - Higher Education Capitol Project Fund Allocations and Balances Attachment 4 - Ongoing Performance Funding Appropriations and Budget Cuts Attachment 5 - Proposed FY 2025 Technical College One-Time Funding Distribution Attachment 6 - One-Time Application Fee Waiver Revenue Offtset Distribution 1:50 PM - 2:20 PM -- DEI Update - Interim Commissioner Landward Link to H.B. 261 -- https://le.utah.gov/~2024/bills/static/HB0261.html 2:20 PM - 3:20 PM -- Strategic Plan - Chair Covington & Interim Commissioner Landward Memo - Strategic Plan 3:20 PM - 3:35 PM -- BREAK 3:35 PM - 3:45 PM -- Annual Report on Credit for Prior Learning at USHE Degree-Granting Institutions - Julie Hartley Memo - Annual Report on Credit for Prior Learning at USHE Degree-Granting Institutions Attachment 1 - Credit for Prior Learning at Degree Granting Institutions within the USHE Issue Brief Attachment 2 - Credit for Prior Learning at USHE Degree-Granting Institutions, AY 22-23 Annual Report 3:45 PM - 4:05 PM -- Admissions Task Force Update - Board member Tetro, President Mortensen, & Taylor Adams Memo - Admissions Task Force Update 4:05 PM - 4:25 PM -- Community College Study Task Force Update - Task Force Presidents Memo - Community College Study Taskforce Update 4:25 PM - 4:45 PM -- Report from the Shortened Bachelor Degree Task Force - Board member Skonnard Memo - Report from the Shortened Bachelor Degree Task Force Attachment 1 - R401 Redlines - Option 1 Attachment 2 - R401 Redlines - Option 2 4:45 PM - 5:05 PM -- Communications Group Strike Team Update - Trisha Dugovic Memo - Communications Group Strike Team Update 5:05 PM - 5:15 PM -- Workforce Preparedness Study Update - Vic Hockett Memo - Workforce Preparedness - Workforce Alignment Study Attachment 1 - Workfoce Preparedness - Workforce Alignment Study 5:15 PM - 5:30 PM -- Program Review Processes - Interim Commissioner Landward, Carrie Mayne & Julie Hartley Memo - Program Review Processes Attachment 1 - NCHEMS Utah Final Report 5:30 PM - 5:45 PM -- Shared Services Update - Interim Commissioner Landward, Nate Talley & Jefferson Moss Memo - Shared Services Update Attachment 1 - IT Strategic Plan Attachment 2 - Packet for Bid 5:45 PM - 6:00 PM -- University of Utah - Series 2024A Revenue Bonds - Nate Talley & Cathy Anderson Memo - University of Utah - Series 2024A Revenue Bonds Attachment 1-Board of Higher Education March 2024 Letter Attachment 2 - Preliminary Financing Summary Attachment 3 - UU Price Computing and Engineering Building Attachment 4 - Resolution of UBHE 6:00 PM - 6:05 PM -- Consent Calendar - Chair Covington General Consent Calendar Attachments November 30, 2023, Committee of the Whole Minutes December 1, 2023, Committee of the Whole Minutes December 13, 2023, Committee of the Whole Minutes December 18, 2023, Committee of the Whole Minutes January 3, 2024, Executive Committee Meeting Minutes February 15, 2024, Executive Committee Meeting Minutes March 6, 2024, Executive Committee Meeting Minutes 2024-2025 Board Meeting Schedule Board Policy Updates my529 2023 Year in Review Mountainland Technical College - Lease Agreement Utah State University - Disposition of Property Request for Out-of-Region Instructional Service Center & Program Offering - OTech Snow-UVU MOU Program Alignment 6:05 PM - 6:15 PM -- BREAK 6:15 PM -- DINNER & CLOSED SESSION Agenda and Materials: https://ushe.edu/ushe-meeting-event/utah-board-of-higher-education-meeting-13/

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 Brynn Fronk at brynn.fronk@ushe.edu, 60 South 400 West, Salt Lake City, UT 84180 (801-646-4783), at least three working days prior to the meeting.

Notice of Electronic or Telephone Participation

n/a

Meeting Information

Meeting Location

60 South 400 West
Salt Lake City, UT 84101
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Contact Name

Trisha Dugovic

Contact Email

tdugovic@ushe.edu

Contact Phone

(801)646-4779

Notice Posting Details

Notice Posted On

March 19, 2024 04:15 PM

Notice Last Edited On

March 19, 2024 04:15 PM

Audio File Address

Audio File Location

https://ushe.edu/ushe-meeting-event/utah-board-of-higher-education-meeting-13/

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