I.
7:30 AM - 8:50 AM -- Board of Trustees Report and Closed Session
II.
8:50 AM - 9:15 AM -- Break
III.
9:15 AM -- Committee of the Whole
IV.
9:15 AM - 9:20 AM -- Welcome
V.
9:20 AM - 9:30 AM -- Student Reports
A.
Derek Darcy, Tooele Technical College
B.
Sadie Ortiz, University of Utah
VI.
9:30 AM - 11:15 AM -- ACTION ITEMS
A.
Board Policies - Board Leadership
1.
9:30 AM - 9:40 AM -- Amendments to Board Policies R208 and R209, Presidential Evaluation Process
2.
9:40 AM - 9:50 AM -- State Online Proposal
B.
Board Policies - Finance & Facilities
1.
9:50 AM - 9:55 AM -- Revision to and Renaming of Board Policy R506, Guidance on Categorizing Budget Related and Self-Supporting Courses
2.
9:55 AM - 10:25 AM -- FY23 Performance Goals
C.
10:25 AM - 10:40 AM -- BREAK
D.
Statutory Requirements - Finance & Facilities
1.
10:40 AM - 10:45 AM -- Utah Valley University - Architectural Programming Request
2.
10:45 AM - 10:50 AM -- University of Utah - Lease Renewal for One Sandy Center
3.
10:50 AM - 10:55 AM -- Alternative Financial Aid Form
4.
10:55 AM - 11:00 AM -- Snow College - FY 24 Land Bank Request Amendment
E.
11:00 AM - 11:05 AM -- Consent Calendar
b.
Tooele Technical College - Request for Exception from R555, Providing Facilities, Goods, and Services in Competition with Private Enterprise
c.
Auxiliary Enterprise Operations Report
d.
Southern Utah University - Architectural Programming Request
e.
University of Utah - Disposition of Property
f.
Utah Valley University - Non-State Funded Project
g.
Transition of Clock-Hour to Credit-Hour Programs
i.
Higher Education and Corrections Council 2022 Report
j.
Concurrent Enrollment: Access and Timely Completion
VII.
11:15 AM - 11:55 AM -- INFORMATION ITEMS
A.
11:05 AM - 11:25 AM -- Committee Reports
B.
11:25 AM - 11:35 AM -- Legislative Session Updates
C.
11:35 AM - 11:45 AM -- Council of Presidents Report
D.
11:45 AM - 12:00 PM -- Custom Fit Report - FY 2021
E.
12:00 PM - 12:05 PM -- Shared Services Update
VIII.
12:05 PM - 12:50 PM -- LUNCH
IX.
12:50 PM - 3:45 PM -- DISCUSSION: ACCESS
A.
12:50 PM - 1:45 PM -- Access for Whom and Why?
1.
12:50 PM - 12:55 PM -- Review of USHE Vision Statement
2.
12:55 PM - 1:05 PM -- What Does Access Mean to USHE Students? Video
3.
1:05 PM - 1:15 PM -- Access Data
4.
1:15 PM - 1:45 PM -- Discussion
B.
1:45 PM - 3:45 PM -- How the Board Impacts Access
1.
1:45 PM - 2:45 PM -- Simplified Admissions Overview
2.
2:45 PM - 2:55 PM -- BREAK
3.
2:55 PM - 3:20 PM -- Utah College Advising Corps
4.
3:20 PM - 3:45 PM -- College in High School