Utah Board of Higher Education Meeting - Revision 3
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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
- Utah Board of Higher Education Meeting
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 1, 2023 08:30 AM
- Description/Agenda
- https://ushe.edu/ushe-meeting-event/board-of-higher-education-meeting-7/ Utah Board of Higher Education Utah System of Higher Education Friday, December 1, 2023 8:30 AM Committee of the Whole Location: USHE Office- Level 5 8:30 AM - 8:35 AM Welcome - Chair Amanda Covington 8:35 AM - 8:45 AM Institutional Highlights - Presenters: President Huftalin & Provost Montoya - Information Only 8:45 AM - 9:45 AM Community College Study - Presenter: NCHEMS - Information Only 9:45 AM - 10:05 AM Legislative Affairs - Presenter: Interim Commissioner Landward - Information Only 10:05 AM - 10:30 AM November 3rd Board Meeting Follow-Up Items - Admissions Application - Presenter: Kris Coles - Information Only - Sub 120 Bachelor Degrees - Internal Process Review - Presenter: Julie Hartley - Information Only - Program Alignment Revisions - Presenter: Kim Ziebarth - Information Only 10:30 AM - 10:50 AM Corrections Council Report - Presenter: Jared Haines - Action Item 10:50 AM - 11:00 AM Break 11:00 AM - 12:00 PM Free Speech Resolution - Presenter: Board Member Cox and Interim Commissioner Landward - Action Item 12:00 PM - 12:30 PM Endowment Report-Out and Policy Approvals - Presenters: Nate Talley, Treasurer's Office & Investment Manager - Action Item 12:30 PM - 1:15 PM Lunch Location: USHE Office- Level 1 1:30 PM - 2:00 PM Press Conference Location: USHE Office - Level 4 2:00 PM - 2:45 PM University of Utah Baseball Facilities Approval - Presenters: Nate Talley & Cathy Anderson - Action Item University of Utah Biomedical Polymers Research Building Renovation - Presenters: Nate Talley & Cathy Anderson - Action Item University of Utah 310 Wakara Way Renovation - Presenters: Nate Talley & Cathy Anderson - Action Item University of Utah Myriad Genetics Facility - Presenters: Nate Talley & Cathy Anderson - Action Item 2:45 PM - 2:55 PM Academic Policy Updates - Presenter: Julie Hartley - Action Item 2:55 PM - 3:10 PM Data Privacy Items - Data Protection Standards for Contractors - Significant Data Breach Definition - Presenter: Jeff Johnson - Action Item 3:10 PM - 3:30 PM Consent Calendar - Information - Custom Fit Report - Jared Haines - Deep Tech Report - Vic Hockett - USHE Internal Audits- Wayne Bushman - Action Item - Resolution on Campus Police Independence - Interim Commissioner Landward - Presidential Evaluation Consultant - Jared Haines - Private Activity Bond Volume Cap Relinquishment - Nate Talley - USU Conflict of Interest Policy R545 - Russ Price - Amendments to Policy R532 - Nate Talley - Board Policy Updates - Hilary Renshaw Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. To ensure availability, individuals needing accommodations under the Americans with Disabilities Act (including auxiliary communicative aids and services) for this meeting or the materials should notify Melissa Van Hien melissa.vanhien@ushe.edu, 60 South 400 West, Salt Lake City, UT 84180 (801-213-7491), at least three working days prior to the meeting.
- Notice of Special Accommodations (ADA)
- NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS To ensure availability, individuals needing accommodations under the Americans with Disabilities Act (including auxiliary communicative aids and services) for this meeting or the materials should notify Melissa Van Hien melissa.vanhien@ushe.edu, 60 South 400 West, Salt Lake City, UT 84180 (801-213-7491), at least three working days prior to the meeting.
- Notice of Electronic or Telephone Participation
- n/a
Meeting Information
- Meeting Location
-
60 South 400 West
Salt Lake City, UT 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
- November 28, 2023 03:14 PM
- Notice Last Edited On
- April 01, 2024 02:48 PM
Audio File Address
- Audio File Location
- https://ushe.edu/ushe-meeting-event/board-of-higher-education-meeting-7/
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| DRAFT_12-1-23 minutes.pdf | Meeting Minutes | 2024/02/08 12:02 PM |