Utah Board of Higher Education
Last published on Dec 01, 2023 08:09 AM MST
Utah Board of Higher Education Meeting
USHE Office, 60 South 400 West, Salt Lake City
Committee of the Whole - Location: USHE Office - Level 5
12-1-23_agenda
8:30 AM - 8:35 AM Welcome
8:35 AM - 8:45 AM Institutional Highlights
8:45 AM - 9:45 AM Community College Study
Community College Study
9:45 AM - 10:05 AM Legislative Affairs
Legislative Update
10:05 AM - 10:30 AM November 3rd Board Meeting Follow-Up Items
Admissions Application
Sub 120 Bachelor Degrees - Internal Process Review
Sub 120 Bachelor Degrees
Program Alignment
Program Alignment
10:30 AM - 10:50 AM Corrections Council Report
Corrections Council Report
10:50 AM - 11:00 AM BREAK
11:00 AM - 12:00 PM Free Speech Resolution
Resolution_Establishing_Expectations_for_Implementing_Principles_of_Free_Expression_on_Campus_Final
12:00 PM - 12:30 PM Endowment Report-Out and Policy Approvals
Endowment Policy Approval
12:30 PM - 1:15 PM LUNCH
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
UU Non-State Funded Project Baseball Stadium Project
Non-State Funded Project - Biomedical Polymers Research Building Renovation
UU Non-State Funded Project Biomedical Polymers Research Bldg Reno
Non-State Funded Project - 310 Wakara Way Renovation
UU Non-State Funded Project 310 Wakara Wy Renovation
Property Transaction - Myriad Genetics Facility
UU Myriad Genetics Facility Property Transactions
2:45 PM - 2:55 PM Academic Policy Updates
Academic Policy Updates
2:45 PM - 3:10 PM Data Privacy Items
Data Privacy Items
3:10 PM - 3:30 PM Consent Calendar
2023-12-1 Consent Calendar
Information Items:
Custom Fit Report
Custom Fit Report
Deep Tech Report
Deep Tech Annual Report
USHE Internal Audits
Internal Audit
Action Items:
Minutes from November 3, 2023 Committee of the Whole
Minutes Committee of Whole November 3-2023
Resolution on Campus police Independence
Resolution - Campus Police Independence
Presidential Evaluation Consultant
Presidential Evaluation Consultants
Private Activity Bond Volume Cap Relinquishment
Private Activity Bond Volume Cap Relinquishment
Utah State University - Conflict of Interest Policy R545
USU Conflicts of Interest Policy
Amendments to Policy R532
Amendment to Board Policy R532, Acceptance and Approval of Contracts and Grants
Board Policy Updates
Board Policy Updates