Board of Regents
 
   Board of Regents
    Purpose
    Current Regents
    Former Regents
    Meeting Schedule
  Agenda for Upcoming Meetings
    Meeting Agendas,
Minutes/Summaries
    Policies & Procedures
    Presidential Searches
    Studies in Progress
    Contact Us
10
   Academics
9
   Colleges & Universities
8
   Finance & Facilities
7
   News/Publications
6
   Related Links
5
   Contact Us
4
   Commissioner's Office
3
   Job Opportunities
2
   Search
1


Agenda for Most Current Board of Regents' Meeting
 
Click HERE to download a PDF version of the current agenda. Adobe Acrobat Reader required.
Live Streaming Audio is offered during the Committee of the Whole Sessions. Click HERE to participate.
 

STATE BOARD OF REGENTS MEETING
REGENTS' OFFICES, SALT LAKE CITY, UTAH

OCTOBER 16, 2009

AGENDA

 
8:30 a.m. -
9:30 a.m.

CLOSED SESSION MEETING - STATE BOARD OF REGENTS
Executive Board Room - 4th Floor

 
9:30 a.m. -
10:30 a.m.
COMMITTEE OF THE WHOLE
Regents' Board Room - Lobby Level
     
 
  1. Welcome and Review of Agenda
  2. Commissioner's Report
    - Completion and Retention Report
    - K-16 Progress Report
    - Chief Academic Officer (CAO) Papers
     
10:45 a.m. -
12:00 noon
STRATEGIC PLANNING MEETING
Regents' Board Room - Lobby Level
 
 
 
  1. Report on 2009 Utah Public Opinion Survey
  2. Community College Task Force Interim Report
  3. Mission-based Funding Task Force - Update
     
12:00 noon -
12:45 p.m.
LUNCH
 
     
     

1:00 p.m. -
2:00 p.m..

MEETING OF BOARD COMMITTEES
 
Programs Committee
RegentKatharine B. Garff, Chair
Commissioner's Board Room, 5th Floor
 
   
ACTION:  
  1. University of Utah - Bachelor of Arts Degree in Latin American Studies
  2. University of Utah - Master of Real Estate Development

Tab G
Tab H

INFORMATION/DISCUSSION:

 
  1. Information Calendar, Programs Committee
    1. Utah State University - Stand-alone Minor: Climate Change and Energy
    2. Dixie State College of Utah - Program Reviews
      1. Medical Radiography
      2. Communications
      3. Composition
   

Finance Committee
Regent Jerry C. Atkin, Chair
Regents' Board Room

 
   
ACTION:  
  1. University of Utah - Hospital Revenue Bond, Series 2009
  2. University of Utah - Puchase of University Ambassador Building and Orthapaedic Center
  3. USHE - Proposed Revisions to Policy R541, Management and Reporting of Instituational Investments
CONSENT:
 
  1. Consent Calendar - Finance Committee
    1. Utah State University - Gift Property
    2. Weber State University - Revenue Bonds for Wasatch Hall Renovation

Tab M

   
INFORMATION:  
  1. Utah State University - Summary of Bond Sale, Series 1999A Student Fee and Housing
    System Revenue Bonds
  2. Fall 2009 Enrollment Report
  3. Annual Report on Leased Space
  4. Annual Report on Institutional Residences
  5. UHEAA - Lowest Default Rate in the Nation
Tab N

Tab O
Tab P
Tab Q
Tab R
   

Strategic Planning Committee
Regent Meghan Holbrook, Chair
Executive Board Room - 4th Floor

 
ACTION:  
  1. Legislative Messaging and Priorities for 2010
    1. Key Legislation
    2. Budget and Capital Facilities Request
    3. Messaging
  2. Current Configuration of the Utah System of Higher Education
  3. Proposed Revisions to Policy R604, New Century Scholarship
  4. Proposed Revisions to Policy R609, Regents' Scholarship
Tab S



Tab T
Tab U
Tab V
   
INFORMATION / DISCUSSION:
 
  1. H1N1 Flu Preparations
  2. Implementation of SB 81 (2008 Legislative General Session)
  3. Report on Regents' Scholarship Program
  4. Report on College Access Grant
  5. Report on Participation Task Force
  6. Friends of Utah Higher Education - Update

Tab W
Tab X
Tab Y
Tab Z
Tab AA
Tab BB

 
2:00 p.m. -
3:30 p.m.
COMMITTEE OF THE WHOLE
Regents' Board Room - Lobby
 
  1. Resolutions
    - George C. Hatch
    - Kory M. Holdaway
  2. Update on USU/CEU Affiliation
  3. Reports of Board Committees
  4. First-Tier Tuition Range for 2010-2011
  5. General Consent Calendar
  6. Report of the Chair
    - Committee Assignments
    - Resource and Review Team Assignments

Tab CC


Tab DD

Tab EE
Tab FF

     
* * * * * * * * * * * * * * * * *
 

Projected times for the various meetings are estimates only.  The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify ADA Coordinator, 60 South 400 West, Salt Lake City, UT 84180 (801-321-7124), at least three working days prior to the meeting.  TDD # 801-321-7130.


 


Home | Academics | Colleges & Universities | Finance & Facilities | News/Publications
Related Links | Contact Us | Commissioner's Office | Job Opportunities | Search