Utah Board of Higher Education
Last published on Nov 21, 2022 11:21 AM MST
Utah Board of Higher Education
Shepherd Union, Weber State University (3910 W Campus Drive, Ogden)
Board of Trustees Report and Closed Session
I.
Break
II.
Committee of the Whole
III.
Welcome
IV.
New Board Member Oath of Office
V.
Student Report
A.
Joan Shumway, Ogden-Weber Technical College
B.
Yuritzi Rosas Hernandez, Weber State University
VI.
Information Items
A.
Review of State Audit
USHE Governance Audit
USHE Audit Response
B.
Governor's Tuition Freeze
C.
Shared Services
Shared Services Task Force Members
VII.
Action Items
A.
Southwest Technical College Tuition & Differential Proposals
SWTech Tuition & Differential Proposals
1.
Public Comment
B.
University of Utah - Addendum to Bonding Authority Resolution, Series 2022C General Revenue and Refunding Bonds
UU - Series 2022C Revenue Bonds
C.
2023-24 Guidelines for the Review and Recommendation of Tuition and General Fee Adjustments by Institutional Boards of Trustees
Tuition & Fees Guidance for Boards of Trustees
D.
Requests for Revenue Bond-Financed Projects for the 2023 Legislative Session
Requests for Revenue Bond Financed Projects for the 2023 Legislative Session
E.
Mountainland Technical College - Architectural Programming
MTech - Architectural Programming
F.
Salt Lake Community College - Architectural Programming
SLCC - Architectural Programming
G.
Consent Calendar
Consent Calendar
1.
Attachments
9-15-22 Board Meeting Minutes
9-15-22 Capital Facilities Meeting Minutes
9-16-22 Board Meeting Minutes
10-5-22 Board Meeting Minutes
10-24-22 Board Meeting Minutes
Capital Facilities Policy Updates
Revision to Policy R345, Information Technology Resources Security
Private Activity Bond Volume Cap Relinquishment
Innovation Funds Grant Amendments
Program Alignment
Utah Board of Higher Education 2023-2024 Meeting Schedule
Name Change Policy Updates
Annual Report
Utah System of Higher Education Equity Lens Framework
VIII.
Break
IX.
Information Items
A.
Board Discussion on Completion / Data Dashboards
USHE Completion Analysis
Key Student Indicators
1.
Key Student Indicators and Attainment Goal Progress
2.
Completion Analysis and Deep Dive
3.
Completion Innovation Showcase
4.
Next Steps
X.
Lunch
A.
Committee Reports
Academic Education Committee Report
Student Affairs Committee Report
Technical Education Committee Report
B.
Council of Presidents Report
C.
Institutional Roles & Missions
Institutional Roles & Missions
D.
Becoming Native/Indigenous Serving Institutions
Becoming Native-Indigenous Serving Institutions
E.
Campus Safety & Equity Advisory Council Update
F.
Utah Board of Higher Education Meetings Long-Term Plan
UBHE Meetings Long-term Plan
G.
Annual Report on Institutional Revenue Bond Indebtedness
Annual Report on Institutional Revenue Bond Indebtedness
H.
Certification for State's Moral Obligation Pledge for Debt
Certification for State's Moral Obligation Pledge for Debt
I.
Utah State University - Trustee Property Action
USU - Trustee Property Action
J.
Snow College - Trustee Property Action
Snow College - Trustee Property Action
K.
Annual Report on Leased Space
Annual Report on Leased Space