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 30, 2018 12:30 PM

Event End Date & Time

March 30, 2018 03:00 PM

Description/Agenda

STATE BOARD OF REGENTS DIXIE STATE UNIVERSITY GARDNER CENTER & HOLLAND CENTENNIAL COMMONS FRIDAY MARCH 30, 2018 AMENDED AGENDA Friday March 30, 2018 8:00 AM - 9:20 AM BREAKFAST MEETING - STATE BOARD OF REGENTS, DIXIE STATE UNIVERSITYBOARD OF TRUSTEES, PRESIDENT WILLIAMS, COMMISSIONER BUHLER Location: Cottam Room (Gardner Center) 9:20 AM - 9:30 AM TRANSITION BREAK 9:30 AM - 10:00 AM POLICY R208 TRAINING - REGENTS, COMMISSIONER AND PRESIDENTS Location: Cottam Room (Gardner Center) 10:00 AM - 11:30 AM DISCUSSION - REGENTS, COMMISSIONER, AND PRESIDENTS Topics: Space Utilization, Tuition and Fees Location: Cottam Room (Gardner Center) 11:30 AM - 12:30 PM LUNCH Location: Gardner Ballroom A (Gardner Center) 12:30 PM - 1:00 PM PRESIDENT'S REPORT - PRESIDENT RICHARD B. WILLIAMS Location: Zion Room (Holland Centennial Commons Rm 537) 1:00 PM - 3:00 PM COMMITTEE OF THE WHOLE Location: Zion Room (Holland Centennial Commons Rm 537) ACTION: 1. Resolutions 2. General Consent Calendar TAB A 3. USHE - 2018 Legislative Session Report including Budget & Capital Update TAB B 4. USHE - Proposed Tuition Adjustments for 2018-2019 TAB C 5. USHE - Proposed Fee Adjustments for 2018-2019 TAB D 6. Revision of Policy R120, Bylaws of the State Board of Regents TAB E 7. Revision of Policy R203, Search Committee Appointment and Function,and Regents' Selection of Presidents TAB F 8. Appointment of Interim President at Weber State University effective May 1, 2018 INFORMATION: 1. Updates from Working Groups ACADEMIC AND STUDENT AFFAIRS ACTION: 1. New Century and Regents' Scholarship Award Amounts for 2018-19 College Academic Year TAB G FINANCE AND FACILITIES ACTION: 1. University of Utah - Series 2018 General Revenue Bond Issue TAB H 2. University of Utah - Soccer and Lacrosse Field Non-State Funded Project TAB I 3. Utah State University - Swenson House Non-State Funded Project TAB J 4. Weber State University - Outdoor Recreation Center Non-State Funded Project TAB K 5. Adoption of Policy R751, Institutional Facilities Space Utilization TAB L INFORMATION: 1. University of Utah - Student Housing Lease Update TAB M 2. Snow College - Capital Facility Funding Update TAB N 3. USHE - Regent Audit Subcommittee Annual Report TAB O 4. USHE - Review of 2017 Financial Statements TAB P 5. USHE - Debt Ratio Analysis TAB Q 6. USHE - Annual Money Management Report for the Fiscal Year Ending June 30, 2017 TAB R 7. USHE - Fall 2017 & Spring 2018 Enrollment Report TAB S 8. USHE - USU Bond Final Details TAB T 3:00 PM - 3:15 PM TRANSITION BREAK 3:15 PM - 4:15 PM EXECUTIVE SESSION (if needed) Location: Last Conference Room, Rm 535 (Holland Centennial Commons)

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

NA

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 23, 2018 12:49 PM

Notice Last Edited On

March 29, 2018 07:32 AM

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