AGENDA
8:00 - 9:20 a.m. BREAKFAST MEETING – STATE BOARD OF REGENTS, SNOW COLLEGE BOARD OF TRUSTEES
PRESIDENT WYATT, COMMISSIONER SEDERBURG
(jLocation: Room 102)
   
9:20 - 9:30 a.m.. EXECUTIVE SESSION (CLOSED MEETING - STATE BOARD OF REGENTS)
(Location: Room 102)
9:15 a.m. Continental Breakfast
(Location: 3rd Floor)
9:40 - 10:30 a.m. COMMITTEE OF THE WHOLE
(Location: 3rd Floor)
  1. Policy Revision of R141: Functions of the Commissioner of Higher Education TAB A
2. Policy Revision of R143: Succession Plan for Commissioner of Higher Education TAB B
3. Salt Lake Community College – Campus Technology Plan TAB C
4. Snow College – Campus Technology Plan TAB D
10:30 a.m. Refreshment Break
(Location: 3rd Floor)
   
10:30 a.m. - 12:00 p.m. MEETINGS OF BOARD COMMITTEES
 

PROGRAMS/PLANNING COMMITTEE
Regent John H. Zenger, Chair
Location: 2nd Floor

ACTION:

  1. Snow College – Bachelor of Music in Commercial Music TAB E
  2. Dixie State College – Bachelor of Arts/Bachelor of Science in Art with Emphasis in
    Art Education and Other Emphases TAB F
  3. Utah Valley University – Bachelor of Science in Computer Engineering TAB G
  4. Regents' Policy R428: Coordination, Support and Monitoring of Career and Technical Education TAB H

INFORMATION:

  1. Institutional Efforts to Award Degrees to Near Completers and Baccalaureate Candidates Earning Associate's Degrees TAB I
  2. College Access Grant Challenge Annual Report TAB J
  3. College Access Challenges Grant Subgrant Recipients TAB K
 

FINANCE/FACILITIES COMMITTEE
Regent Nolan E. Karras, Chair
Location: Room 307

ACTION:

  1. Proposed Revision to Policy R512: Determination of Resident Status TAB L
  2. Presidential Compensation Commitment TAB M
  3. Presidential Salary COLA Adjustments TAB N
  4. Capital Development Priority (CDP) Cycle – Adoption of Priority Guidelines TAB O
  5. USHE – Enrollment Projections TAB P
  6. Weber State University (WSU) – Bond Resolution Authorization TAB Q
  7. Repeal of Regents Policy 607: Utah Higher Education Tuition Assistance Program TAB R
  8. University of Utah (UU) – Bond Resolution Authorization TAB S

INFORMATION:

  1. USHE – 2012-13 Capital Improvement Funding Update TAB T
12:00 - 1:00 p.m. LUNCH
(Location: Terrace)
   
1:00 - 1:30 p.m. State of the College - President Wyatt
(Location: 3rd Floor)
   
1:30 - 3:00 p.m. COMMITTEE OF THE WHOLE
(Location: 3rd Floor)
 
  1. Commissioner's Report
  2. Reports of Board Committees
  3. General Consent Calendar TAB U
  4. Resolutions
    1. A. Lorris Betz
    2. David E. Smith
    3. David Joran & Passing the Gavel
  5. Report of the Chair – Bonnie Jean Beesley
3:00 - 4:00 p.m. EXECUTIVE SESSION (CLOSED MEETING - STATE BOARD OF REGENTS)
(Location: Room 102)
 
Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify ADA Coordinator, 60 South 400 West, Salt Lake City, UT 84180 (801-321-7124), at least three working days prior to the meeting. TDD # 801-321-7130.