12:00 PM - 12:30 PM -- CLOSED SESSION
12:30 PM - 12:40 PM -- BREAK
12:40 PM -- COMMITTEE OF THE WHOLE
12:40 PM - 12:45 PM -- Welcome - Chair Amanda Covington
12:45 PM - 12:50 PM -- Oath of Office - Brynn Fronk
12:50 PM - 1:00 PM --- Administrative Appointments - Chair Covington
1:00 PM - 1:05 PM -- Utah Tech Interim President - Chair Covington
1:05 PM - 1:20 PM -- Institutional Highlights - Presidents Taggart, Mortensen & Brush
1:20 PM - 1:50 PM -- 2024 Legislative Session Report - Interim Commissioner Geoff Landward, Nate Talley & Katie Mazzie
1:50 PM - 2:20 PM -- DEI Update - Interim Commissioner Landward
Link to H.B. 261 -- https://le.utah.gov/~2024/bills/static/HB0261.html
2:20 PM - 3:20 PM -- Strategic Plan - Chair Covington & Interim Commissioner Landward
3:20 PM - 3:35 PM -- BREAK
3:35 PM - 3:45 PM -- Workforce Preparedness Study Update - Vic Hockett
3:45 PM - 4:05 PM -- Admissions Task Force Update - Board member Tetro, President Mortensen, & Taylor Adams
4:05 PM - 4:25 PM -- Community College Study Task Force Update - Task Force Presidents
4:25 PM - 4:45 PM -- Report from the Shortened Bachelor Degree Task Force - Board member Skonnard
4:45 PM - 5:05 PM -- Communications Group Strike Team Update - Trisha Dugovic
5:05 PM - 5:15 PM -- Annual Report on Credit for Prior Learning at USHE Degree-Granting Institutions - Julie Hartley
5:15 PM - 5:30 PM -- Program Review Processes - Interim Commissioner Landward, Carrie Mayne & Julie Hartley
5:30 PM - 5:45 PM -- Shared Services Update - Interim Commissioner Landward, Nate Talley & Jefferson Moss
5:45 PM - 6:00 PM -- University of Utah - Series 2024A Revenue Bonds - Nate Talley & Cathy Anderson
6:00 PM - 6:05 PM -- Consent Calendar - Chair Covington
6:05 PM - 6:15 PM -- BREAK
6:15 PM -- DINNER & CLOSED SESSION