I.
7:30 AM - 8:50 AM -- Board of Trustees Report and Closed Session
II.
8:50 AM - 9:00 AM -- BREAK
III.
9:00 AM -- Committee of the Whole
IV.
9:00 AM - 9:05 AM -- Welcome
V.
9:05 AM - 9:15 AM -- Student Report
A.
Shantanna Crank, Davis Technical College
B.
Mone Langi, Salt Lake Community College
VI.
9:15 AM - 9:35 AM -- Committee Report
VII.
9:35 AM - 10:05 AM -- 2023 Legislative Session Report
A.
State Board Impacts - Neil Abercrombie
VIII.
10:05 AM - 12:05 PM - ACTION ITEMS
1.
10:05 AM - 10:55 AM -- Tuition Presentations & Public Comment
2.
10:55 AM - 11:00AM -- Annual Tuition Review (information item)
3.
11:00 AM - 11:10 AM -- BREAK
4.
11:10 AM - 11:30 AM -- FY 2025 Performance Funding Model
5.
11:30 AM - 11:40 AM -- Adoption of Policy R522, Annual Performance Goal Setting & Funding Determination
6.
11:40 AM - 11:55 AM -- Data Dashboard
7.
11:55 AM - 12:05 PM -- Approval of Institutional FY 2025 One-Year Performance Goals
1.
12:05 PM - 12:10 PM -- Simplified Admissions: Single Admissions Application Update
C.
12:10 PM - 12:15 PM -- Consent Calendar
b.
Utah State University - Nontraditional Arrangement Vernal Campus
c.
Salt Lake Community College - Non Traditional Arrangement
d.
R541, Management and Reporting of Institutional Investments
f.
Transition of Clock-Hour to Credit-Hour
g.
Technical College and Board Policy Alignment
h.
Annual Report on Credit for Prior Learning
i.
Workforce Alignment Pillar Tactics
A.
12:15 PM - 12:25 PM -- Council of Presidents Report
X.
12:25 PM - 1:25 PM -- LUNCH
XI.
1:25 PM - 1:40 PM -- Promise Partnership Discussion
XII.
DISCUSSION: AFFORDABILITY
A.
1:40 PM - 1:50 PM -- How Affordable are USHE Institutions?
B.
1:50 PM - 2:10 PM -- What Are the Key Affordability Strategies & Tactics?
C.
2:10 PM - 2:55 PM -- How Do We Define Affordability? For Whom & for What Purpose?
1.
Overview of Current Definition and Opportunities for Improvement
2.
Applied Examples of Definitional Shortcomings
3.
Disparities in Educational Attainment and Earnings by Demographic Status Data and Implications for Affordability
4.
Student Experiences with Affordability
D.
2:55 PM - 3:15 PM -- What are Board Levers to Increase ROI?
1.
Industry Partnerships & Talent Ready Utah
2.
Potential Gains in Affordability from Reaching 5-Year Performance Goals
E.
3:15 PM - 3:30 PM -- What are the Board Levers for Cost Avoidance?
1.
Update on Shared Services Initiative
2.
Potential Revisions to Board Policies on Capital Facilities
3.
Board Prioritization of All Institution Requests for Appropriations
F.
3:30 PM - 4:10 PM -- What are Board Levers Affecting Students' Ability to Pay?
1.
Board Approval Criteria for Tuition & Fees Increases
2.
Increase FAFSA Completion
3.
USHE Institution Waiver Use
4.
Forthcoming Study on Merit-Based Scholarships and Student Completion
5.
Board Scholarship Allocations
A.
4:10 PM - 4:15 PM -- University of Utah - 2023A Revenue Bond Results
B.
4:15 PM - 4:20 PM -- Annual Space Utilization Report
C.
4:20 PM - 4:30 PM -- Financial Ratio Report & Money Management Report