Utah Board of Higher Education

USHE Office, 60 South 400 West, Salt Lake City
Last published on Sep 29, 2023 12:05 PM MDT
8:30 AM -- COMMITTEE OF THE WHOLE
8:30 AM - 8:35 AM -- Welcome - Commissioner Woolstenhulme
8:35 AM - 8:40 AM -- Oath of Office - Brynn Fronk
8:40 AM - 8:45 AM -- Board Leadership Appointment - Commissioner
8:45 AM - 8:50 AM -- Recognition of Prior Board's Accomplishments - Board Chair
8:50 AM - 9:20 AM -- CLOSED SESSION
9:20 AM - 9:30 AM -- BREAK
9:30 AM -- COMMITTEE OF THE WHOLE
INFORMATION ITEMS
9:30 AM - 9:35 AM -- Executive Staff and Presidents Introductions - Commissioner
9:35 AM - 10:05 AM -- Duties & Responsibilities - Geoff Landward
10:05 AM - 10:20 AM -- Board Workflow - Geoff Landward
Institutional Constituent Groups - Commissioner
10:20 AM - 10:30 AM -- BREAK
10:30 AM - 11:00 AM -- Institutional Roles & Mission - Commissioner
Program Approval & Review Process - Julie Hartley
11:00 AM - 12:15 PM -- System Priorities & Strategic Plan - Taylor Adams
Talent Ready Utah Training - Vic Hockett
Innovation & Commercialization - Jefferson Moss
12:15 PM - 1:15 PM -- LUNCH
1:15 PM - 1:30 PM -- Data Dashboard Training - Carrie Mayne
1:30 PM - 2:30 PM -- Finance & Facilities Training - Nate Talley
Budget Process
Financial Aid
Performance Funding
Capital
Tuition
Preliminary FY2025 Budget Proposals
ACTION ITEMS
2:30 PM - 2:35 PM -- Preliminary FY2025 Budget Proposals Approval - Nate Talley
2:35 PM - 2:45 PM -- BREAK
2:45 PM - 2:50 PM -- University of Utah Baseball Facilities Design Phase Approval - Cathy Anderson
2:50 PM - 2:55 PM -- Utah Education Savings Board of Trustees Appointment - Commissioner
2:55 PM - 3:15 PM -- Board Policy Updates Based on Recent Legislation - Alison Adams-Perlac
3:15 PM - 3:20 PM -- Consent Calendar - Board Chair
Attachments
INFORMATION ITEMS
3:20 PM - 3:35 PM -- Legislative Affairs - Commissioner & Geoff Landward
3:35 PM - 3:55 PM -- Open & Public Meetings Act Training - Kevin Olsen
3:55 PM - 4:00 PM - Board Administrative Items - Brynn Fronk