Utah Board of Higher Education

Last published on Jan 07, 2025 10:51 AM MST

Utah Board of Higher Education

Virtual Meeting

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.ion
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
January 9, 2025, Full Agenda
8:00 AM - 8:05 AM -- Welcome - Chair Amanda Covington
8:05 AM - 8:25 AM -- Strategic Plan Update - Katie Mazzie
Memo - Strategic Plan Update
Attachment 1 - Strategic Plan Proposed Edits (Redlined)
Attachment 2 - Strategic Plan Proposed Edits (Clean)
Attachment 3 - Example of Action Plan Template Fields
8:25 AM - 8:35 AM -- Utah Tech Presidential Search Update - Chair Covington
8:35 AM - 8:50 AM -- Davis Technical College Request for Approval of Freeport West Extension Campus - Kim Ziebarth and President Darin Brush
Memo - Davis Technical College Request for Approval of Freeport West Extension Campus
Attachment 1 - New Campus Request Form for Freeport West Extension
8:50 AM - 9:10 AM -- Legislative Preview - Commissioner Landward
9:10 AM - 9:30 AM -- Shared Services Update - Nate Talley, Angela Smith, and Hilary Renshaw
Memo - Shared Services Update
9:30 AM - 10:00 AM -- Commissioner Review of Higher Education Space Utilization - SmithGroup Analysis 2024 - Nate Talley
Memo - Commissioner Review of Higher Education Space Utilization - SmithGroup Analysis 2024
10:00 AM - 10:05 AM -- Tuition and Fees Preview - Chair Covington and Nate Talley
10:05 AM - 10:10 AM -- my529 Update - Commissioner Landward
10:10 AM - 10:15 AM -- Consent Calendar
January 9, 2025, Consent Calendar
Attachments
Minutes
November 21, 2024, Committee of the Whole Minutes
December 5, 2024, Committee of the Whole Minutes
2025-2026 Board Meeting Schedule
2025-2026 Board Meeting Schedule
Board Policy Updates
Memo - Board Policy Updates
Attachment 1 - Redlined Board Policy R165
Attachment 2 - Clean Board Policy R165
Attachment 3 - Redlined Board Policy R208
Attachment 4 - Redlined Board Policy R262
Attachment 5 - Clean Board Policy R262
Attachment 6 - Redlined Board Policy R550
Attachment 7 - Clean Board Policy R550
Attachment 8 - Redlined Board Policy R609A
Attachment 9 - Redlined Board Policy R609B
Attachment 10 - Redlined Board Policy R609C
Attachment 11 - Clean Board Policy R609C
Attachment 12 - Redlined Board Policy R617
Attachment 13 - Clean Board Policy R617
Attachment 14 - Redlined Board Policy R628
Attachment 15 - Clean Board Policy R628
Institutional Mission Updates
Memo - Institutional Mission Updates
Utah Valley University Property Acquisition
Memo - Utah Valley University Property Acquisition
Attachment 1 - UVU Request Letter
Attachment 2 - Bear Wallow Property Details
Attachment 3 - Bear Wallow Appraisal
Utah Valley University Nontraditional Lease Arrangement
Memo - Utah Valley University Nontraditional Lease Arrangement
Attachment 1- UVU UCAS Request Letter
Attachment 2 - UVU UCAS Project Details
Utah State Procurement Policy Board Appointment
Memo - Utah State Procurement Policy Board Appointment
Attachment 1 - Brandon Thomas Resume
Technical Education Program Alignment - New Aligned Program Proposals and Substantive Changes
Memo - Technical Education Program Alignment - New Aligned Program Proposals and Substantive Changes
Attachment 1 - New and Substantive Change Proposals
10:15 AM - 10:25 AM -- BREAK
10:25 AM -- CLOSED SESSION
Reports for Board's Review
2023-2024 Annual Report of Institutional Revenue Bond Indebtedness
Memo - 2023-2024 Annual Report on Institutional Revenue Bond Indebtedness
Attachment 1 - 2024 USHE Institution Revenue Bond Indebtedness
2023-2024 Concurrent Enrollment Annual Legislative Report and Math Initiatives Annual Legislative Report
Memo - 2023-2024 CE Annual Legislative Report & Math Initiatives Annual Legislative Report
Attachment 1 - USBE & USHE 2023-24 Concurrent Enrollment Summary Data
Attachment 2 - Math Competency Initiative Annual Report Academic Year 2023-2024
2023-2024 Utah Higher Education and Corrections Council Annual Report
2023-2024 Utah Higher Education and Corrections Council Annual Report
Technical Education Program Alignment - Non-Substantive Changes
Memo - Technical Education Program Alignment - Non-Substantive Changes
Attachment 1 - Non-Substantive Change Proposals
Utah State University Property Exchange
Memo - Utah State University Property Exchange
Attachment 1 - USU Property Exchange Notification Letter
USHE Workforce Preparedness and Alignment Study
Memo - USHE Workforce Preparedness and Alignment Study
Attachment 1 - Utah Workforce Alignment Study Final Report
Attachment 2 - Workforce Alignment Study Presentation
Academic Program and Administrative Unit Approvals Discontinuances
Memo - Academic Program and Administrative Unit Approvals and Discontinuances
Attachment 1 - January 2025 Academic Program Approvals and Discontinuances