8:00 AM -- COMMITTEE OF THE WHOLE
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
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
2024-2025 Board Meeting Schedule
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
University of Utah Series 2024A-1, 2024-2 & Series 2024B Bond Issuance