ACADEMIC AND STUDENT AFFAIRS COMMITTEE
Regent Fance A. Davis, Chair
Location: Room 320

ACTION:

1. University of Utah – Extended Asian Campus at Songdo, South Korea TAB A
2. Weber State University – Associate of Science in Pre-Education TAB B
3. Southern Utah University – Associate of Applied Science in Aerospace/Aviation Technology – Professional Pilot with Emphases in Rotor-Wing and Fixed-Wing Aircraft TAB C
4. Salt Lake Community College – Certificate of Completion and Associate of Applied Science in Electronics Engineering Technology TAB D
5. R312, Configuration of the Utah System of Higher Education and Institutional Missions and Roles TAB E
6. R161, Guidelines for Cooperation Between the State Board of Regents and the State Board of Education TAB F
7. R138, University Centers TAB G

CONSENT:

Please see the General Consent Calendar at TAB Z.

INFORMATION:

1. CACG Collaborative Counselor Training Initiative TAB H
2. StepUp Spring College Nights TAB I
3. College Access Challenge Grant Annual Report TAB J

FINANCE/FACILITIES COMMITTEE
Regent Jed H. Pitcher, Chair
Location: Room 321

ACTION:

1. University of Utah – Programming and Design Approval for the Lassonde Living Learning
   Center TAB K
2. Weber State University – Campus Master Plan Update TAB L
3. Guidelines for Performance Funding, 2013-14 TAB M
4. 2013-2014 Distinctive Mission Based Funding TAB N
5. R583, Student Recruitment and the Report of Advertising Costs TAB O
6. R587, Lease-Purchase Financing TAB P
7. R501, Budgeting Definitions and Guidelines TAB Q
8. R763, Funding of Parking Facilities Repair Costs TAB R
9. R205, Presidential Appointment, Term of Office and Compensation and Benefits TAB S
10. USHE – Enrollment Forecasts TAB T
11. Capital Development Prioritization (CDP) Cycle – Adoption of Priority Guidelines TAB U
12. UHEAA Revenue Bonds TAB V

CONSENT:

Please see the General Consent Calendar at TAB Z.

INFORMATION:

1. USHE Utilities Infrastructure Study TAB W
2. USHE – 2013-14 Capital Improvement Funding Update TAB X
3. USHE Institutions’ Health Plan Changes 2013-14 TAB Y

1. Commissioner's Overview
2. General Consent Calendar TAB Z
3. Reports of Board Committees
4. Appointment of Interim President, Southern Utah University TAB AA
5. Resolutions