Utah Board of Higher Education
Last published on Jul 12, 2024 12:40 PM MDT
Utah Board of Higher Education Meeting
Virtual Meeting
1:00 PM -- COMMITTEE OF THE WHOLE
July 12, 2024 Full Agenda
1:00 PM - 1:05 PM -- Welcome - Chair Amanda Covington
1:05 PM - 1:10 PM -- President Greg Peterson Welcome - Chair Covington
1:10 PM - 1:50 PM -- Capital and Operational Budget Guidance - Nate Talley
Memo - FY 2025-2026 Operating Budget Process Guidelines
Attachment 1 - FY 2026 Preliminary Performance Funding Allocation Estimates
Attachment 2 - USHE Form B-4 Institution Operating Budget Request Detail
Attachment 3 - USHE B-5 External Requests for Appropriation
Attachment 4 - USHE 2024 F-1 Form Deadlines
Memo - FY 2025-2026 Capital Facilities Request Process Guidlines
Attachment 1 - Capital Development Priority Guidelines - Prioritization
Attachment 2 - Non-Dedicated Needs Statement
Attachment 3 - Dedicated Project Request Form
Attachment 4 - Degree-Granting Dedicated Allocation of Funds
Attachment 5- Technical College Proposed Dedicated Allocation of Funds
Attachment 6 - Capital Facilities Cycle for FY 2026 Funding
1:50 PM - 2:05 PM -- Shared Services Update - Nate Talley
Memo - Shared Services Update
2:05 PM - 2:25 PM -- Innovation/Commercialization as a Shared Service - Jefferson Moss
2:25 PM - 2:40 PM -- USU - Non-Traditional Arrangement Monument Valley Campus - Nate Talley
Memo - USU - Non-Traditional Arrangement Monument Valley Campus
Attachment 1 - USU Nontraditional Arrangements for Monument Valley Academic Building Letter
Attachment 2 - USU Q&As for Nontraditional Request for Monument Valley Academic Building
2:40 PM - 2:50 PM - USU - Non-State Funded Project - Nate Talley
Memo - USU - Non-State Funded Project
Attachment 1 - USU Talmage Arena Non-State Funded Project Letter
2:50 PM - 3:10 PM - BREAK
3:10 PM - 3:30 PM -- UU - Property Acquisition - Nate Talley, John Creer & Danny Wall
Memo - UU Property Acquisition
Attachment 1 - UU City Centre Property Acquisition Letter
Attachment 2 - UU City Centre - BOT Presentation
3:30 PM - 4:15 PM -- Strategic Plan Task Force Update - Commissioner Landward, Katie Mazzie & Carrie Mayne
Memo - Strategic Plan Task Force Update
Attachment 1 - Draft Mission and Vision
Attachment 2 - Draft Strategic Plan
4:15 PM - 4:40 PM -- Annual Open and Public Meetings Act Training - Burke Nazer
4:40 PM - 4:55 PM -- Cicero Update
4:55 PM - 5:00 PM -- Consent Calendar - Chair Covington
General Consent Calendar
Attachments
Minutes
June 6, 2024 Committee of the Whole Minutes
Board Policy Updates
Memo - Board Policy Updates
Attachment 1 - Redlined Board Policy R401
Attachment 2 - Clean Board Policy R401
Attachment 3 - Redlined Board Policy R431
Attachment 4 - Clean Board Policy R431
Attachment 5 - Redlined Board Policy R613
Utah Education Savings Board of Trustees Appointment
Memo - Utah Education Savings Board of Trustees Appointment
Attachment 1 - Dr. Stephen Nadauld Bio
Program Approvals and Review
Memo - Program Approvals and Review
Attachment 1 - July 2024 Academic Program and Administrative Unit Notifications