Utah Board of Higher Education

VISION: Utah is an innovative global leader in providing world-class higher education and advancing research that enhances the quality of life in the state.

MISSION: USHE operates cohesively across the state’s 16 public colleges and universities to provide valuable education that meets workforce needs and enhances the wellbeing and prosperity of all Utahns.

8:00 AM -- COMMITTEE OF THE WHOLE

November 21, 2024, Full Agenda

8:00 AM - 8:05 AM -- Welcome - Chair Amanda Covington

8:05 AM - 8:15 AM -- Institutional Updates - President Stacee McIff and President Aaron Weight

8:15 AM - 8:30 AM -- Academic Year 2023-24 Performance Goal Evaluation - Nate Talley

Memo - Academic Year 2023-24 Performance Goal Evaluation

Attachment 1 - USHE AY 2023-2024 Performance Funding Goal Evaluation & Awards Tables

8:30 AM - 8:45 AM -- Academic Year 2024-25 Annual Performance Goal Setting - Nate Talley

Attachment 1 - USHE AY 2024-2025 Performance Goal Setting Tables

Memo - Academic Year 2024-25 Annual Performance Goal Setting

8:45 AM - 8:50 AM -- Utah State University Summer Tuition and Fee Schedule - Nate Talley

8:50 AM - 9:05 AM -- Weber State University - Public-Private Partnership for Student Housing - Nate Talley

Memo - Weber State University - Public-Private Partnership for Student Housing

Attachment 1 - WSU P-3 Housing Project Request Letter

Attachment 2 - WSU P-3 Housing Project New Campus Site Details

Attachment 3 - WSU P-3 Housing Project Attorney General Letter

9:05 AM - 9:20 AM -- Non-State Funded Projects - Nate Talley

Memo - University of Utah - Revenue Bond-Financed Project Request for the 2025 Legislative Session

Attachment 1 - UU HCI Vineyard Facility Request Letter

Attachment 2 - UU HCI Vineyard Facility Board of Trustees Presentation

Memo - Utah State University - Revenue Bond-Financed Project Request for the 2025 Legislative Session

Attachment 1 - USU 800 East Residence Hall Request Letter

Attachment 2 - USU 800 East Residence Hall Revenue Feasibility Analysis

9:20 AM - 9:40 AM -- Higher Education Student Success Endowment Financial Record Review & Fiscal Year 2026 Budget Adoption- Nate Talley

Memo - Higher Education Student Success Endowment Financial Record Review & FY 2026 Budget Adoption

Attachment 1 - Summary of Changes in Market Value Net Assets

Attachment 2 - August 2024 Asset Allocation

Attachment 3 - FY 2024 Actual, FY 2025 Authorized, and FY 2026 Proposed Budget

9:40 AM - 9:50 AM -- BREAK

9:50 AM - 10:35 AM -- Higher Education Space Utilization - SmithGroup Analysis 2024 - Nate Talley and Sara Mathov, Frank Markley, and Paul Leef (SmithGroup)

Memo - Higher Education Space Utilization - SmithGroup Analysis 2024

Attachment 1 - SmithGroup Board Presentation

10:35 AM - 10:45 AM -- Academic Year 2025-26 Guidelines for Institutional Review and Recommendation of Tuition and General Fee Adjustments - Nate Talley

Memo - Academic Year 2025-26 Guidelines for Institutional Review & Recommendation of Tuition & General Fee Adjustments

Attachment 1 - AY 2025-2026 Guidelines for Institutional Review & Recommendation of Tuition & General Fee Adjustments

10:45 AM - 11:00 AM -- Southern Utah University - Revision to Institutional Endowment Investment Policy - Nate Talley

Memo - Southern Utah University - Revision to Institutional Endowment Investment Policy

Attachment 1 - SUU Proposed University Investment Policy

11:00 AM - 11:30 AM -- Cicero's Workforce Preparedness Study - Aaron Andersen, Ben Aplanalp, and George Wong (Cicero)

11:30 AM - 11:50 AM -- Board Policy R404, Technical Education Program Alignment and Initiative Update - Kim Ziebarth

Memo - Board Policy R404, Technical Education Program Alignment and Initiative Update

Attachment 1 - Board Policy R404, Technical Education Program Alignment

11:50 AM - 11:55 AM -- Program Review by Discipline - Carrie Mayne

11:55 AM - 12:00 PM -- Consent Calendar - Chair Covington

November 21, 2024, General Consent Calendar