STATE BOARD OF REGENTS MEETING
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
- Notice Title
- STATE BOARD OF REGENTS MEETING
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 23, 2015 07:30 AM
- Event End Date & Time
- January 23, 2015 02:00 PM
- Description/Agenda
- STATE BOARD OF REGENTS UNIVERSITY OF UTAH, SALT LAKE CITY, UTAH COMMANDER’S HOUSE / UNIVERSITY GUEST HOUSE FRIDAY, JANUARY 23, 2015 AGENDA 7:30 – 8:50 am BREAKFAST MEETING – STATE BOARD OF REGENTS, UNIVERSITY OF UTAH BOARD OF TRUSTEES, PRESIDENT PERSHING, COMMISSIONER BUHLER Location: Commander’s House 9:00 – 9:01 AM COMMITTEE OF THE WHOLE (motion for closed session) Location: Commander’s House 9:01 – 10:00 AM EXECUTIVE SESSION Location: Commander’s House 9:45 – 10:15 AM Refreshments Location: University Guest House, City Creek Room 10:15 – 11:45 AM MEETINGS OF BOARD COMMITTEES ACADEMIC AND STUDENT AFFAIRS COMMITTEE Regent Robert W. Prince, Chair Location: University Guest House, Bonneville Room ACTION: Utah Valley University – Bachelor of Arts in Art History TAB A Utah Valley University – Bachelor of Fine Arts in Theatre Arts TAB B Snow College – Certificate of Completion in Agribusiness and Associate of Applied Science Degree in Agribusiness with Emphases in Agribusiness and Management, Animal Science, Agronomy, and Range TAB C Revision of Policy R461, Access, Admission, and Articulation TAB D Institutional Completion Goals TAB E CONSENT: Please see the General Consent Calendar at TAB Z. INFORMATION: Report of the Technology Initiative Advisory Board to the Utah State Board of Regents TAB F “Expect the Great” African/African American Leadership and College Fair Event TAB G Utah College Application Week TAB H FINANCE/FACILITIES COMMITTEE Regent Robert S. Marquardt, Chair Location: University Guest House, Alpine Room ACTION: New USHE Performance Funding Model Proposal TAB I 2015-16 Mission Based Funding Initiatives TAB J FY 2016 Capital Development Projects Changes TAB K Weber State University – Renovation of Davis Campus Northrup Grumman Building TAB L Weber State University – Miller Administrative Building Systems Renovation TAB M Weber State University – Series 2015 Bond Issue to Refund Student Facilities System Revenue Bonds TAB N UHEAA – Proposed Student Loan Portfolio Purchase and Financing TAB O CONSENT: Please see the General Consent Calendar at TAB Z. INFORMATION: Update on Institutional Audit Reports to the Regents’ Audit Committee TAB P USHE – 2015 Data Book TAB Q Securities Exchange Commission (SEC) Municipalities Continuing Disclosure Cooperation (MCDC) Initiative TAB R Utah State University – Donation of Caine Home Contiguous Property to the Logan Campus TAB S University of Utah Health Care System Remodeling Projects TAB T University of Utah – Series 2015A General Revenue and Refunding Bonds TAB U USHE – Annual Report on Institutional and Revenue Bonded Indebtedness TAB V USHE – Report of Auxiliary Funds TAB W 11:45 AM – 12:30 PM LUNCH Location: University Guest House, City Creek Room 12:30 – 1:00 PM STATE OF THE UNIVERSITY – President Pershing Location: University Guest House, Douglas Ballroom 1:00 – 1:45 PM COMMITTEE OF THE WHOLE Location: University Guest House, Douglas Ballroom Updated Strategic Direction and Goals TAB X Institutional Completion Goals TAB E* New USHE Performance Funding Model Proposal TAB I* 2015 Legislative Priorities TAB Y General Consent Calendar TAB Z Reports of Board Committees Resolutions *Tab E and I are also listed under board committee items. Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time.
- Notice of Special Accommodations (ADA)
- 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 84101 (801-321-7124), at least three working days prior to the meeting. TDD# 801-321-7130
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
60 South 400 West
Salt Lake City, 84101
Show in Apple Maps Show in Google Maps - Contact Name
- Trisha Dugovic
- Contact Email
- tdugovic@ushe.edu
- Contact Phone
- (801)646-4779
Notice Posting Details
- Notice Posted On
- January 16, 2015 02:54 PM
- Notice Last Edited On
- January 16, 2015 02:54 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| SBR Committee of the Whole Audio 1-23-15.mp3 | Audio Recording | 2015/01/27 10:57 AM |
| January_MINUTES_2015_1_23_Draft.pdf | Meeting Minutes | 2015/02/10 04:01 PM |
| January_MINUTES_2015_1_23_approved.pdf | Meeting Minutes | 2015/03/31 08:46 AM |
| AgendaComplete.pdf | Public Information Handout | 2015/01/16 02:54 PM |
| John.B.Goddard_Resolution_2015_1_23_ltrhd.pdf | Public Information Handout | 2015/01/27 10:53 AM |
| Keith_Buswell_Resolution_2014-1-23-ltrhd.pdf | Public Information Handout | 2015/01/27 10:53 AM |
| Lockhart_Resolution_of_Remembrance_2015-1-23.pdf | Public Information Handout | 2015/01/27 10:53 AM |
| UU_Master_Plan (State Site).pdf | Public Information Handout | 2015/01/27 10:54 AM |
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