Utah Board of Higher Education Meeting
Jun 06, 2025 08:00 AM MDT
https://ushe.edu/ushe-meeting-event/utah-board-of-higher-education-board-meeting-8/
VISION: Utah is an innovative global leader in providing world-class higher education and advancing research that enhances the quality of life in the state.
MISSION: USHE operates cohesively across the state's 16 public colleges and universities to provide valuable education that meets workforce needs and enhances the wellbeing and prosperity of all Utahns.
COMMITTEE OF THE WHOLE
June 6, 2025, Board Meeting Agenda
8:00 AM - 8:05 AM -- Welcome - Vice Chair Steve Neeleman
8:05 AM - 8:15 AM -- Resolutions of Appreciation for Board Members Sharon Eubank, Tina Marriott, and Muskan Walia - Vice Chair Neeleman
Resolution of Appreciation - Sharon Eubank
Resolution of Appreciation - Tina Marriott
Resolution of Appreciation - Muskan Walia
8:15 AM - 8:25 AM -- Board Leadership Election - Alison Adams
8:25 AM - 9:10 AM -- Shared Services Update - Nate Talley
Memo - Shared Services Update - Benefits Administration - Shared Employee Health Insurance Benefits
Attachment 1 - Milliman Feasibility Study for Consolidation of Benefits
9:10 AM - 9:50 AM -- Higher Education Student Success Endowment Spending Policy and Recommendations - Nate Talley and Taylor Adams
Memo - Higher Education Student Success Endowment Spending Policy and Recommendations
Attachment 1 - FY 2026 Proposed Endowment Proceeds Allocation
Attachment 2 - Monthly Change in Endowment Net Assets
Attachment 3 - April 2025 Endowment Asset Allocation
Attachment 4 - FY 2025 & FY 2026 Endowment Budget Estimates-Recommendation
Attachment 5 - New Board Policy R1101, Higher Education Student Success Endowment Spending Guidelines and Reporting
9:50 AM - 9:55 AM -- Consent Calendar - Vice Chair Neeleman
June 6, 2025, General Consent Calendar
Attachments
May 15, 2025, Committee of the Whole Meeting Minutes
May 15, 2025, Commmittee of the Whole Meeting Minutes
Board Policy Updates
Memo - Board Policy Updates
Attachment 1 - Redline Board Policy R209
Attachment 2 - Clean Board Policy R209
Utah Education Savings Board of Trustees Appointment
Memo - Utah Education Savings Board of Trustees Appointment
Attachment 1 - Richard Ellis Resume
Institutional Mission Updates
Memo - Institutional Mission Updates
Attachment 1 - Snow College Mission Statement Update
Fiscal Year 2026 Payments for Institutional After-Hours Mental Health Support Services
Memo - Fiscal Year 2026 Payments for Institutional After-Hours Mental Health Support Services
9:55 AM - 10:15 AM -- BREAK
10:15 AM - 3:45 PM -- Strategic Reinvestment Plans
Memo - Utah System of Higher Education Strategic Reinvestment Plans
Attachment 1 - Institutional Itemized Strategic Reinvestment Plan Tables
10:15 AM - 10:30 AM -- Commissioner's Office Introduction - Commissioner Landward and Nate Talley
Weber State University
WSU Strategic Reinvestment Plan Summary
10:30 AM - 10:45 AM -- Institutional Presentation
10:45 AM - 11:00 AM -- Board Discussion and Action
Southern Utah University
SUU Strategic Reinvestment Plan Summary
11:00 AM - 11:15 AM -- Institutional Presentation
11:15 AM - 11:30 AM -- Board Discussion and Action
Utah Valley University
11:30 AM - 11:45 AM -- Institutional Presentation
11:45 AM - 12:00 PM -- Board Discussion and Action
12:00 PM - 1:00 PM -- LUNCH
Utah Tech University
UT Strategic Reinvestment Plan Summary
1:00 PM - 1:15 PM -- Institutional Presentation
1:15 PM - 1:30 PM -- Board Discussion and Action
Snow College
Snow Strategic Reinvestment Plan Summary
1:30 PM - 1:45 PM -- Institutional Presentation
1:45 PM - 2:00 PM -- Board Discussion and Action
Salt Lake Community College
SLCC Strategic Reinvestment Plan Summary
2:00 PM - 2:15 PM -- Institutional Presentation
2:15 PM - 2:30 PM -- Board Discussion and Action
2:30 PM - 2:45 PM -- BREAK
University of Utah
UU Strategic Reinvestment Plan Summary
2:45 PM - 3:00 PM -- Institutional Presentation
3:00 PM - 3:15 PM -- Board Discussion and Action
Utah State University
USU Strategic Reinvestment Plan Summary
3:15 PM - 3:30 PM -- Institutional Presentation
3:30 PM - 3:45 PM -- Board Discussion and Action
3:45 PM - 4:45 PM -- CLOSED SESSION
Reports for Board's Review
USHE Faculty Major Committee Lower-Division Prior Learning Assessment (PLA) Tables
USHE Faculty Major Committee Lower-Division Prior Learning Assessment Tables
Academic Program and Administrative Units Approvals and Discontinuances
Academic Program and Administrative Units Approvals and Discontinuances
Annual Report Credit for Prior Learning (CPL) at USHE Degree-Granting Institutions Academic Year 2023-2024
Annual Report on Credit for Prior Learning at USHE Degree-Granting Institutions Academic Year 2023-2024
Review of Technical Education Program Modifications and Discontinuances
Review of Technical Education Program Modifications and Discontinuances
https://ushe.edu/ushe-meeting-event/utah-board-of-higher-education-board-meeting-8/
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.