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

STATE BOARD OF REGENTS MEETING

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

March 28, 2014 08:00 AM

Event End Date & Time

March 28, 2014 01:30 PM

Description/Agenda

STATE BOARD OF REGENTS MEETING DIXIE STATE UNIVERSITY, ST. GEORGE, UTAH JEFFREY R. HOLLAND CENTENNIAL COMMONS – FIFTH FLOOR FRIDAY, MARCH 28, 2014 AGENDA 8:00–9:20 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, DIXIE STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT NADAULD, COMMISSIONER BUHLER Location: Zion Room (537) 9:00–9:30 AM CONTINENTAL BREAKFAST FOR OTHERS (Wilkinson Room, 570) 9:30–10:30 AM MEETINGS OF BOARD COMMITTEES ACADEMIC AND STUDENT AFFAIRS COMMITTEE Regent France A. Davis, Chair Location: Wittwer Room (550) ACTION: 1. New Century and Regents’ Scholarship Award Amounts for 2014-15 TAB A 2. R315 (Service Area Designations and Coordination of Off-Campus Courses and Programs): Verification of Existing Delivery Outside of a Designated Service Area TAB B 3. Recommendations on High School Mathematics Preparation for Students Enrolling in Utah System of Higher Education Institutions TAB C CONSENT: Please see the General Consent Calendar at TAB T. INFORMATION: 1. Report on Services for Veterans TAB D 2. State Systems Transformation Co-creation Participation TAB E FINANCE/FACILITIES COMMITTEE Regent Robert S. Marquardt, Chair Location: Last Room (535) ACTION: 1. Dixie State University - Campus Master Plan Update TAB F 2. Dixie State University - Burns Arena North Office Addition TAB G 3. University of Utah - Huntsman Center Arena Phase 1 Upgrade and Remodel TAB H 4. Revision of Policy R590, Issuance of Revenue Bonds for Facilities Construction, Facilities Acquisition, or Equipment TAB I 5. Revision of Policy R491, University Research Parks TAB J 6. Adoption of Policy R122, Board Conflict of Interest Policy TAB K 7. Revision of Policy R588, Delegation of Debt Policy to Boards of Trustees TAB L 8. Revision of Policy R205, Presidential Appointment, Term of Office, and Compensation and Benefits TAB M CONSENT: Please see the General Consent Calendar at TAB T. INFORMATION: 1. USHE - Spring 2014 Enrollment Report TAB N 2. HigherEdUtah2020 - 2014 Report TAB O 3. USHE - Annual Money Management Report for Fiscal Year Ending June 30, 2013 TAB P 4. University of Utah - Series 2014A General Revenue Refunding Bonds TAB Q 5. University of Utah - Health Sciences Center Campus Master Plan TAB R 6. USHE - Capital Facilities Update for 2014-15 TAB S 10:30–11:00 AM STATE OF THE UNIVERSITY – PRESIDENT NADAULD Location: Zion Room (537) 11:00 AM–12:30 PM COMMITTEE OF THE WHOLE Location: Zion Room (537) 1. Commissioner’s Report 2. General Consent Calendar TAB T 3. Reports of Board Committees 4. 2014 Legislative Session Report and Budget Update TAB U a. Resolution of Appreciation 5. Tuition Increases for 2014-15 (1st- and 2nd- tier) TAB V 6. Fee Increases for 2014-1 TAB W 7. Preliminary Framework for 2015-16 Budget Request TAB X 12:30 – 1:30 PM EXECUTIVE SESSION & LUNCH (Closed Meeting State Board of Regents) Location: Last Room (535) 12:30 – 1:30 PM LUNCH FOR OTHERS Location: Zion Room (537) 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.

Notice of Special Accommodations (ADA)

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.

Notice of Electronic or Telephone Participation

NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION One or more members of the (Add Your Entity’s Public Body) may participate electronically or telephonically pursuant to UCA 52-4-7.8. Public portions of the meeting, Committee of the Whole, will be audio-streamed live on the web at http://www.higheredutah.org/about/board-of-regents/

Meeting Information

Meeting Location

60 South 400 West
Salt Lake City, 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 21, 2014 10:58 AM

Notice Last Edited On

March 21, 2014 11:09 AM

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