Committee of the Whole - Location: USHE Office - Level 5
8:30 AM - 8:35 AM Welcome
8:35 AM - 8:45 AM Institutional Highlights
8:45 AM - 9:45 AM Community College Study
9:45 AM - 10:05 AM Legislative Affairs
10:05 AM - 10:30 AM November 3rd Board Meeting Follow-Up Items
Sub 120 Bachelor Degrees - Internal Process Review
10:30 AM - 10:50 AM Corrections Council Report
10:50 AM - 11:00 AM BREAK
11:00 AM - 12:00 PM Free Speech Resolution
12:00 PM - 12:30 PM Endowment Report-Out and Policy Approvals
1:30 PM - 2:00 PM Press Conference - USHE Office - Level 4
2:00 PM - 2:45 PM University of Utah
Non-State Funded Project - Baseball Facilities Approval
Non-State Funded Project - Biomedical Polymers Research Building Renovation
Non-State Funded Project - 310 Wakara Way Renovation
Property Transaction - Myriad Genetics Facility
2:45 PM - 2:55 PM Academic Policy Updates
2:45 PM - 3:10 PM Data Privacy Items
3:10 PM - 3:30 PM Consent Calendar
Minutes from November 3, 2023 Committee of the Whole
Resolution on Campus police Independence
Presidential Evaluation Consultant
Private Activity Bond Volume Cap Relinquishment
Utah State University - Conflict of Interest Policy R545
Amendments to Policy R532