Utah Board of Higher Education
Virtual Meeting
https://ushe.edu/ushe-meeting-event/utah-board-of-higher-education-board-meeting-3/
VISION: Utah is an innovative global leader in providing world-class higher education and advancing research that enhances the quality of life in the state.ion
MISSION: USHE operates cohesively across the state's 16 public colleges and universities to provide valuable education that meets workforce needs and enhances the wellbeing and prosperity of all Utahns.
8:00 AM -- COMMITTEE OF THE WHOLE
January 9, 2025, Full Agenda
8:00 AM - 8:05 AM -- Welcome - Chair Amanda Covington
8:05 AM - 8:25 AM -- Strategic Plan Update - Katie Mazzie
Memo - Strategic Plan Update
Attachment 1 - Strategic Plan Proposed Edits (Redlined)
Attachment 2 - Strategic Plan Proposed Edits (Clean)
Attachment 3 - Example of Action Plan Template Fields
8:25 AM - 8:35 AM -- Utah Tech Presidential Search Update - Chair Covington
8:35 AM - 8:50 AM -- Davis Technical College Request for Approval of Freeport West Extension Campus - Kim Ziebarth and President Darin Brush
Memo - Davis Technical College Request for Approval of Freeport West Extension Campus
Attachment 1 - New Campus Request Form for Freeport West Extension
8:50 AM - 9:10 AM -- Legislative Preview - Commissioner Landward
9:10 AM - 9:30 AM -- Shared Services Update - Nate Talley, Angela Smith, and Hilary Renshaw
Memo - Shared Services Update
9:30 AM - 10:00 AM -- Commissioner Review of Higher Education Space Utilization - SmithGroup Analysis 2024 - Nate Talley
Memo - Commissioner Review of Higher Education Space Utilization - SmithGroup Analysis 2024
10:00 AM - 10:05 AM -- Tuition and Fees Preview - Chair Covington and Nate Talley
10:05 AM - 10:10 AM -- my529 Update - Commissioner Landward
10:10 AM - 10:15 AM -- Consent Calendar
January 9, 2025, Consent Calendar
Attachments
Minutes
November 21, 2024, Committee of the Whole Minutes
December 5, 2024, Committee of the Whole Minutes
2025-2026 Board Meeting Schedule
2025-2026 Board Meeting Schedule
Board Policy Updates
Memo - Board Policy Updates
Attachment 1 - Redlined Board Policy R165
Attachment 2 - Clean Board Policy R165
Attachment 3 - Redlined Board Policy R208
Attachment 4 - Redlined Board Policy R262
Attachment 5 - Clean Board Policy R262
Attachment 6 - Redlined Board Policy R550
Attachment 7 - Clean Board Policy R550
Attachment 8 - Redlined Board Policy R609A
Attachment 9 - Redlined Board Policy R609B
Attachment 10 - Redlined Board Policy R609C
Attachment 11 - Clean Board Policy R609C
Attachment 12 - Redlined Board Policy R617
Attachment 13 - Clean Board Policy R617
Attachment 14 - Redlined Board Policy R628
Attachment 15 - Clean Board Policy R628
Institutional Mission Updates
Memo - Institutional Mission Updates
Utah Valley University Property Acquisition
Memo - Utah Valley University Property Acquisition
Attachment 1 - UVU Request Letter
Attachment 2 - Bear Wallow Property Details
Attachment 3 - Bear Wallow Appraisal
Utah Valley University Nontraditional Lease Arrangement
Memo - Utah Valley University Nontraditional Lease Arrangement
Attachment 1- UVU UCAS Request Letter
Attachment 2 - UVU UCAS Project Details
Utah State Procurement Policy Board Appointment
Memo - Utah State Procurement Policy Board Appointment
Attachment 1 - Brandon Thomas Resume
Technical Education Program Alignment - New Aligned Program Proposals and Substantive Changes
Memo - Technical Education Program Alignment - New Aligned Program Proposals and Substantive Changes
Attachment 1 - New and Substantive Change Proposals
10:15 AM - 10:25 AM -- BREAK
10:25 AM -- CLOSED SESSION
Reports for Board's Review
2023-2024 Annual Report of Institutional Revenue Bond Indebtedness
Memo - 2023-2024 Annual Report on Institutional Revenue Bond Indebtedness
Attachment 1 - 2024 USHE Institution Revenue Bond Indebtedness
2023-2024 Concurrent Enrollment Annual Legislative Report and Math Initiatives Annual Legislative Report
Memo - 2023-2024 CE Annual Legislative Report & Math Initiatives Annual Legislative Report
Attachment 1 - USBE & USHE 2023-24 Concurrent Enrollment Summary Data
Attachment 2 - Math Competency Initiative Annual Report Academic Year 2023-2024
2023-2024 Utah Higher Education and Corrections Council Annual Report
2023-2024 Utah Higher Education and Corrections Council Annual Report
Technical Education Program Alignment - Non-Substantive Changes
Memo - Technical Education Program Alignment - Non-Substantive Changes
Attachment 1 - Non-Substantive Change Proposals
Utah State University Property Exchange
Memo - Utah State University Property Exchange
Attachment 1 - USU Property Exchange Notification Letter
USHE Workforce Preparedness and Alignment Study
Memo - USHE Workforce Preparedness and Alignment Study
Attachment 1 - Utah Workforce Alignment Study Final Report
Attachment 2 - Workforce Alignment Study Presentation
Academic Program and Administrative Unit Approvals Discontinuances
Memo - Academic Program and Administrative Unit Approvals and Discontinuances
Attachment 1 - January 2025 Academic Program Approvals and Discontinuances
https://ushe.edu/ushe-meeting-event/utah-board-of-higher-education-board-meeting-3/
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 Brynn Fronk at brynn.fronk@ushe.edu, 60 South 400 West, Salt Lake City, UT 84180 (801-646-4783), at least three working days prior to the meeting.