Utah Board of Higher Education

Last published on Aug 29, 2024 07:24 AM MDT

Utah Board of Higher Education

Virtual Meeting

8:00 AM -- COMMITTEE OF THE WHOLE
August 30, 2024, Full Agenda
8:00 AM - 8:01 AM -- Welcome - Chair Amanda Covington
8:01 AM - 8:07 AM -- In Memoriam of Former Commissioner Dave Buhler - Chair Covington & Commissioner Landward
8:07 AM - 8:10 AM -- New Student Board Member Oath of Office - Brynn Fronk
8:10 AM - 8:25 AM -- Strategic Plan - Commissioner Landward & Katie Mazzie
Memo - Strategic Plan Task Force Update
Attachment 1 - Vision and Mission Draft (Redlined)
Attachment 2 - Vision and Mission Draft (Clean)
Attachment 3 - Strategic Plan Draft (Redlined)
Attachment 4 - Strategic Plan Draft (Clean)
8:25 AM - 8:35 AM -- Land Acknowledgments - Commissioner Landward
8:35 AM - 8:50 AM -- Board Priority Dashboard - Carrie Mayne
8:50 AM - 9:10 AM -- Program Review Dashboard Update - Carrie Mayne
9:10 AM - 9:15 AM -- Consent Calendar - Chair Covington
General Consent Calendar
Attachments
Board Meeting Minutes
July 12, 2024, Committee of the Whole Minutes
2024-2025 Board Meeting Schedule
2024-2025 Board Meeting Schedule
Board Policy Updates
Memo - Board Policy Updates
Attachment 1 - Policies R121-R150
Attachment 2 - Policies R201-R250
Attachment 3 - Technical College Policies 201 & 205
Program Alignment
Memo - Program Alignment
Attachment 1 - Program Alignment Proposals
Deep Technology Advisory Council Recommendations for Funding
Memo - Deep Technology Advisory Council Recommendations for Funding
9:15 AM - 9:25 AM -- BREAK
9:25 AM - 10:25 AM -- Work-Based Learning Initiatives
Talent Ready Utah Work-Based Learning Initiatives - Vic Hockett
Work-Based Learning Industry Panel
Presenters: Brad Robeson (Clean Machine), Kathy Bennett (Tanner Clinic), Berton Earnshaw (Recursion), Jordan Hill (Boeing)
TRAC Advanced Manufacturing Apprenticeship at Stadler Rail
Presenters: Rachelle Ackley (TRU), Lucy Andre (Stadler Rail), Elizabeth Grant (SLC School District Superintendent), Laura Deshazo (SLC School District), Jennifer Sanders (SL Technical College), Jorge Martinez (Stadler Apprenticeship), Amy Andre (TRU)
10:25 AM - 11:00 AM -- CLOSED SESSION
Reports for Board's Review
USHE - Annual Report on Foreign Gifts and Donations
Memo - USHE Annual Report on Foreign Gifts and Donations
Attachment 1 - Foreign Gifts or Donations Detail
University of Utah Series 2024A-1, 2024-2 & Series 2024B Bond Issuance
Memo - University of Utah Series 2024A-1, 2024A-2 & Series 2024B Bond Issuance
Attachment 1 - University of Utah GRB 2024AB