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

Board of Regents meeting

Notice Tags

Higher Education

Notice Type(s)

Meeting

Event Start Date & Time

March 31, 2017 10:40 AM

Event End Date & Time

March 31, 2017 02:30 PM

Description/Agenda

STATE BOARD OF REGENTS DIXIE STATE UNIVERSITY, ST GEORGE, UTAH HOLLAND BUILDING & GARDNER CENTER FRIDAY, MARCH 31, 2017 AGENDA 7:30 - 8:50 AM BREAKFAST MEETING - STATE BOARD OF REGENTS, DIXIE STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT WILLIAMS, COMMISSIONER BUHLER Location: Zion Room 9:00 - 10:30 AM DISCUSSION - Regents, Commissioner, Presidents Topic: High Impact Practices that Enhance Learning, Retention, and Completion Location: Zion Room 10:40 - 12:00 PM MEETINGS OF BOARD COMMITTEES ACADEMIC AND STUDENT AFFAIRS COMMITTEE Regent Robert W. Prince, Chair Location: Cottam Room INFORMATION: 1. Institutional Completion Update - Dixie State University TAB A 2. Statewide Completion Initiative TAB B ACTION: 1. Revision of R315, Service Area Designations and Coordination of Off-Campus Courses and Programs TAB C 2. Revision of R470, General Education Common Course Numbering, Lower-Division, Pre-Major Requirements, Transfer of Credits, and Credit by Examination TAB D 3. New Century and Regents' Scholarship Award Amounts for 2017-2018 TAB E 4. Dixie State University - Bachelor of Science in Bioinformatics TAB F 5. Dixie State University - Bachelor of Arts/Science in Applied Sociology TAB G 6. Southern Utah University - Master of Interdisciplinary Studies TAB H 7. Southern Utah University - Master of Athletic Training TAB I 8. Southern Utah University - Associate of Art/Science in Legal Studies (online) TAB J 9. Weber State University - Associate of Science in Business and Economics TAB K 10. Utah State University - Master of Public Health TAB L 11. Utah State University - Bachelor of Science in Nursing TAB M 12. University of Utah - Master of Arts in Teaching in Fine Arts TAB N CONSENT: Please see the General Consent Calendar at TAB DD FINANCE/FACILITIES COMMITTEE Regent Robert S. Marquardt, Chair Location: Conference Room B DISCUSSION: 1. USHE - Review of Financial Statements TAB O ACTION: 1. Dixie State University - Campus Master Plan TAB P 2. University of Utah - Long-term Lease TAB Q 3. University of Utah - Burbidge Athletic Academic Center Non-State Funded Project TAB R 4. Weber State University - Stewart Stadium Addition (Non-State Funded) TAB S 5. USHE - Proposed Fee Increase TAB T 6. USHE - Revision of Internal Audit Policies R212, R541, R548, R550, R553, R557, R565, R567 TAB U INFORMATION: 1. Weber State University - Series 2017 Student Facilities Revenue Bond Refunding Results TAB V 2. Southern Utah University - Aircraft Lease-Purchase for the Aviation Program TAB W 3. Utah Higher Education Assistance Authority - Series 2017-1 Student Loan Backed Notes TAB X 4. 2017 Legislative Report Including Budget & Capital Facilities Update TAB Y 5. USHE - Proposed Tuition Adjustments 2017-2018 TAB Z 6. USHE - Annual Money Management Report for Fiscal Year Ending June 30, 2016 TAB AA 7. USHE - Debt Ratio Analysis TAB BB 8. USHE - Fall 2016 & Spring 2017 Enrollment Report TAB CC 12:00 - 1:00 PM LUNCH Location: Ballroom 1:00 - 1:30 PM STATE OF THE UNIVERSITY - PRESIDENT WILLIAMS Location: Ballroom 1:30 - 2:30 PM COMMITTEE OF THE WHOLE Location: Ballroom 1. General Consent Calendar TAB DD 2. 2017 Legislative Report Including Budget & Capital Facilities Update TAB Y 3. USHE - Proposed Tuition Adjustments 2017-2018 TAB Z 4. Reports from Board Committees

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

Listen in to the Committee of the Whole at http://higheredutah.org/live-stream

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 27, 2017 10:37 AM

Notice Last Edited On

March 27, 2017 10:37 AM

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