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
- Board of Regents Meeting
- Notice Tags
- Higher Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 28, 2019 11:00 AM
- Event End Date & Time
- March 29, 2019 02:15 PM
- Description/Agenda
- March 2019 Board of Regents Agenda STATE BOARD OF REGENTS Salt Lake Community College - Miller Campus Karen Gail Miller Conference Center THURSDAY/FRIDAY, MARCH 28 & 29, 2019 AGENDA 11:00 AM - 12:45 PM COMMITTEE OF THE WHOLE Location: Conference Room ABGH Topic: Institutional Presentations on Tuition and Student Fee Proposals for FY2020 Tab U 12:45 PM - 1:30 PM LUNCH Location: Conference Room EF 1:30 PM - 5:30 PM COMMITTEE OF THE WHOLE Location: Conference Room ABGH Topic: Institutional Presentations on Tuition and Student Fee Proposals for FY2020 Tab U (continued) ________________ AGENDA 8:00 AM - 9:20 AM BREAKFAST MEETING - STATE BOARD OF REGENTS, SALT LAKE COMMUNITY COLLEGE BOARD OF TRUSTEES, PRESIDENT HUFTALIN, COMMISSIONER BUHLER Discussion and Executive Session (if needed) Location: Conference Room CD 9:30 AM - 10:00 AM DISCUSSION - REGENTS, COMMISSIONER, PRESIDENTS Topic: Tuition Location: Conference Room ABGH 10:00 AM - 10:15 AM TRANSITIONAL BREAK 10:15 AM - 11:30 AM MEETINGS OF BOARD COMMITTEES ACADEMIC AND STUDENT AFFAIRS COMMITTEE Regent Teresa L. Theurer, Chair Location: Room 224/220 ACTION: 1. USHE - Revision of Policy R805, Women and Minorities in Faculty and Administrative Positions TAB A 2. Weber State University - Doctor of Nursing Practice with Family Nurse Practitioner and Leadership Emphases TAB B 3. USHE - Plan for Moving Forward on the Mental Health Recommendations: Formation of the Regents' Mental Health Advisory Committee TAB C 4. New Century and Regents' Scholarship Award Amounts for 2019-2020 College Academic Year TAB D INFORMATION: 1. Utah Futures Partnership Update TAB E DISCUSSION: 1. Continued Discussion and Input on Goals and Membership of Proposed Regent Transfer Council TAB F FINANCE/FACILITIES COMMITTEE Regent Mark R. Stoddard, Chair Location: Room 213/209 DISCUSSION: 1. USHE - Impact of Senate Bill 102 and Proposed Metrics TAB G ACTION: 1. Salt Lake Community College - Campus Master Plan TAB H 2. Snow College - Campus Master Plan TAB I 3. University of Utah - Research Lab Remodel Non-State Funded Project TAB J 4. USHE - 2019-2020 Performance Based Funding Model Modifications TAB K 5. USHE - Adoption of Policy R840, Institution Business Communications TAB L 6. USHE - Proposed Differential Tuition Rates for 2019-2020 TAB M INFORMATION: 1. USHE - Regent Audit Committee Report TAB N 2. USHE - Review of 2018 Financial Statements TAB O 3. USHE - Debt Ratio Analysis TAB P 4. USHE - Annual Money Management Report TAB Q 5. USHE - Fall 2018 End-of-Term & Spring 2019 Third Week Enrollment Reports TAB R 6. University of Utah - Trustee Property Disposal TAB S 11:30 PM - 12:15 PM LUNCH Location: Conference Room EF 12:15 PM - 12:45 PM PRESIDENT'S REPORT Location: Conference Room ABGH 12:45 PM - 2:15 PM COMMITTEE OF THE WHOLE Location: Conference Room ABGH 1. General Consent Calendar TAB T 2. USHE - Proposed Tuition Adjustments for 2019-2020 TAB U 3. USHE - Proposed Student Fee Adjustments for 2019-2020 TAB V 4. USHE - Finalization of USHE Metrics and Goals TAB W 5. USHE - 2019 Legislative Session Report Including Budget & Capital Updates TAB X 6. Update on Implementation of SafeUT App 7. Reports of Board Committees 2:15 PM - 2:30 PM TRANSITION BREAK 2:30 PM - 3:30 PM EXECUTIVE SESSION (if needed) Location: Conference Room CD 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)
- 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
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
- March 25, 2019 01:39 PM
- Notice Last Edited On
- March 25, 2019 01:39 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 3-28-19_committee_of_the_whole_pt.1.mp3 | Audio Recording | 2019/04/01 09:49 AM |
| 3-28-19_committee_of_the_whole_pt.2.mp3 | Audio Recording | 2019/04/01 09:49 AM |
| 3-28-19_committee_of_the_whole_pt.3.mp3 | Audio Recording | 2019/04/01 09:50 AM |
| 03-29-18_BOR-discussion.mp3 | Audio Recording | 2019/04/01 09:52 AM |
| 3-29-19_academic_and_student_affairs_committee.mp3 | Audio Recording | 2019/04/01 09:52 AM |
| 03-29-19_finance-facilities-committee.mp3 | Audio Recording | 2019/04/01 09:52 AM |
| 3-29-19_committee_of_the_whole.mp3 | Audio Recording | 2019/05/09 03:53 PM |
| March_2019_Minutes_final.pdf | Meeting Minutes | 2019/06/21 09:08 AM |
| Amended_Complete_Agenda_SBR_March_2019.pdf | Public Information Handout | 2019/03/26 04:19 PM |
Subscribe
Subscribe by Email
Subscription options will send you alerts regarding future notices posted by this Body.