STATE BOARD OF REGENTS MEETING
UTAH VALLEY UNIVERSITY, OREM, UTAH
STUDENT LIFE AND WELLNESS CENTER (SLWC) & SORENSEN STUDENT CENTER (SC)
FRIDAY, NOVEMBER 14, 2014
AGENDA

8:00 – 9:20 AM 	BREAKFAST MEETING – STATE BOARD OF REGENTS, UTAH VALLEY UNIVERSITY BOARD OF TRUSTEES, PRESIDENT HOLLAND, COMMISSIONER BUHLER
Location: SLWC 114, UVUSA CHAMBER ROOM

9:30 AM – 12:30 PM	INFORMAL DISCUSSION (Presidents & Regents)
Location: SLWC 114, UVUSA CHAMBER ROOM

12:30 – 1:15 PM LUNCH
Location: SC CENTER STAGE

1:15 – 2:30 PM	MEETINGS OF BOARD COMMITTEES

ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Marlin K. Jensen, Acting Chair
Location: SC 206-C

ACTION:
1.Salt Lake Community College – Associate of Applied Science Degree in Business Administration TAB A	

CONSENT:
Please see the General Consent Calendar at Tab Z.

INFORMATION:
1. Faculty Workload Report TAB B
2. New Century and Regents’ Scholarships Report TAB C
3. StepUp READY Grants TAB D
4. USHE Counselor Conference for Secondary School Administrators and Counselors TAB E
5. Monte and the World of Possibilities TAB F
	
FINANCE/FACILITIES COMMITTEE
Regent Robert S. Marquardt, Chair
Location: SC 206-A

ACTION:	
1. Utah Valley University – Campus Master Plan Approval TAB G
2. Utah State University – Acquisition of Properties Contiguous to the Logan Campus TAB H
3. Utah State University – Uintah Basin Regional Campus Ground Lease Approval TAB I
4. Utah State University – Long-term Ground Lease on USU Eastern Campus TAB J
5. Utah State University – Kaysville Education Center Addition TAB K
6. University of Utah – Sale of Gifted Residential Property in Arizona TAB L
7. University of Utah – Property Renovation (525 East 100 South)  	TAB M
8. Weber State University – Purchase of WSU Downtown Building 					TAB N
9. Revision of Policy R508, Guidelines for Approving Lists of Comparable Institutions TAB O
10. Revision of Policy R512, Determination of Resident Status TAB P
11. Revision of Policy R561, Accounting and Financial Controls TAB Q
12. Revision of Policy R712, Nontraditional Arrangements for Development of Facilities on Campuses TAB R
13. Revision of Policy R741, Capital Development Prioritization – CDP					TAB S

INFORMATION:
1. USHE – Fall 2014 Enrollment Report TAB T
2. Securities Exchange Commission (SEC) Municipalities Continuing Disclosure Cooperation (MCDC) Initiative TAB U
3. USHE – Annual Report on Lease Space TAB V
4. USHE – Institutional Residences Annual Report TAB W	
5. USHE – Annual Contracts and Grants Report TAB X
6. Pell Grants TAB Y

2:30 – 3:00 PM STATE OF THE UNIVERSITY – PRESIDENT HOLLAND
Location: SC CENTER STAGE

3:00 – 3:30 PM COMMITTEE OF THE WHOLE 
Location: SC CENTER STAGE

1. General Consent Calendar TAB Z
2. Reports of Board Committees
3. 2015-16 Meeting Schedule TAB AA
4. New USHE Performance Funding Model TAB BB


3:30 – 4:30 PM	EXECUTIVE SESSION (Closed Meeting – State Board of Regents)	
Location: SC 213-C TRUSTEE ROOM