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)

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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.