Meeting Time: 2:00 - 5:00 PM
Welcome and Introductory Comments
2. Snow College - FY 2024 Landbank Requests
3. Previously Funded Capital Projects Costs Overrun Status Update
4. Utah Tech University - Golf Course Lease Agreement
5. Utah Tech University - Financial Ratio Report Follow-up
6. Institution Budget Stress Testing Framework Overview
1. University of Utah - Series 2023B Revenue Bonds
2. Utah State University -Series 2023 Revenue Bonds
3. Utah Higher Education Capital Project Fund - Institution Dedicated Funding Allocations
4. Revision to Policies R701, R741, R742, R744, R745
5. Annual Non-Dedicated Project Prioritization Determination
6. Revision to Polices R821, R824
7. University of Utah - Endowment Investment Policy Change -WITHDRAWN
8. State Aid Policy Revisions
9. Board Scholarship Allocations
10. University of Utah -Extension and New Lease for the School of Medicine
11. Southern Utah University - Lease Agreement
12. Utah Valley University - Capital Development Project
1. University of Utah - Disposition of Property
2. FY 2024 Capital Improvement Appropriations
3. Employee Health Plan Changes