State Board of Regents Dixie State University Gardner Center & Holland Centennial Commons Amended Agenda - March 30, 2018

Sep 4, 2026

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Amended agenda for the State Board of Regents meeting at Dixie State University (Gardner Center & Holland Centennial Commons) on Friday, March 30, 2018. Includes breakfast and scheduled transitions, a policy training session, and discussion topics covering space utilization, tuition and fees. The agenda details committee of the whole action items, resolutions, consent calendar entries with USHE legislative and budget updates, proposed tuition and fee adjustments, and policy revisions, followed by executive session and required accessibility notice.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages255

Reading Time10 h 43 min

AccessFree to download

Amended Agenda - March 30, 2018

Meeting Schedule

Action Items and Consent Calendar (TAB A)

Information Items (TAB M–TAB T)

Memorandum - General Consent Calendar

STATE BOARD OF REGENTS DIXIE STATE UNIVERSITY GARDNER CENTER & HOLLAND CENTENNIAL COMMONS FRIDAY MARCH 30, 2018 AMENDED AGENDA Friday March 30, 2018 8:00 AM– 9:20 AM BREAKFAST MEETING – STATE BOARD OF REGENTS, DIXIE STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT WILLIAMS, COMMISSIONER BUHLER Location: Cottam Room (Gardner Center) 9:20 AM– 9:30 AM TRANSITION BREAK 9:30 AM– 10:00 AM POLICY R208 TRAINING – REGENTS, COMMISSIONER AND PRESIDENTS Location: Cottam Room (Gardner Center) 10:00 AM– 11:30 AM DISCUSSION – REGENTS, COMMISSIONER, AND PRESIDENTS Topics: Space Utilization, Tuition and Fees Location: Cottam Room (Gardner Center) 11:30 AM– 12:30 PM LUNCH Location: Gardner Ballroom A (Gardner Center) 12:30 PM– 1:00 PM PRESIDENT’S REPORT – PRESIDENT RICHARD B. WILLIAMS Location: Zion Room (Holland Centennial Commons Rm 537) 1:00 PM– 3:00PM COMMITTEE OF THE WHOLE Location: Zion Room (Holland Centennial Commons Rm 537) ACTION: 1. Resolutions 2. General Consent Calendar TAB A 3. USHE – 2018 Legislative Session Report including Budget & Capital Update TAB B 4. USHE – Proposed Tuition Adjustments for 2018-2019 TAB C 5. USHE – Proposed Fee Adjustments for2018-2019 TAB D 6. Revision of Policy R120, Bylaws of the State Board of Regents TAB E 7. Revision of Policy R203, Search Committee Appointment and Function,and Regents’ Selection of Presidents TAB F 8. Appointment of Interim President at Weber State University effective May 1, 2018 INFORMATION: 1. Updates from Working Groups ACADEMIC AND STUDENT AFFAIRS ACTION: 1. NewCentury and Regents’ Scholarship Award Amounts for 2018-19 College Academic Year TAB G FINANCE AND FACILITIES ACTION: 1. University of Utah – Series 2018 General Revenue Bond Issue TAB H 2. University ofUtah – Soccer and Lacrosse Field Non-State Funded Project TAB I 3. Utah State University– Swenson House Non-State Funded Project TAB J 4. Weber State University– Outdoor Recreation Center Non-State Funded Project TAB K 5. Adoption of Policy R751 , Institutional Facilities Space Utilization TAB L INFORMATION: 1. University of Utah – Student Housing Lease Update TAB M 2. SnowCollege – Capital Facility Funding Update TAB N 3. USHE – Regent Audit Subcommittee Annual Report TAB O 4. USHE – Reviewof 2017 Financial Statements TAB P 5. USHE – Debt Ratio Analysis TAB Q 6. USHE – Annual Money Management Report for the Fiscal Year Ending June 30, 2017 TAB R 7. USHE – Fall 2017 & Spring 2018 Enrollment Report TAB S 8. USHE – USU Bond Final Details TAB T 3:00 PM– 3:15 PM TRANSITION BREAK 3:15 PM– 4:15 PM EXECUTIVE SESSION (if needed) Location: Last Conference Room, Rm 535 (Holland Centennial Commons) 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. State Board of Regents Board of Regents Building, The Gateway 60 South 400 West Salt Lake City, Utah 84101-1284 TAB A Phone 801.321.7101 Fax 801.321.7199 TDD 801.321.7130 [www.higheredutah.org](www.higheredutah.org) March 21, 2018 MEMORANDUM TO: State Board of Regents FROM: David L. Buhler SUBJECT: General Consent Calendar The Commissioner recommends approval of the following items on the Regents’ General Consent Calendar: A. Minutes 1. Minutes of the Board Meeting January 18, 2018, University of Utah, Salt Lake City, Utah (Attachment), January 19, 2018, Utah Valley University, Orem, Utah (Attachment), February 9, 2018, Executive Committee Meeting, Board of Regents Office (conference call), Salt Lake City, Utah (Attachment). B. Grant Proposals 1. Unive

FAQs

What meeting date and venue does the amended agenda cover?

The agenda covers a State Board of Regents meeting on Friday, March 30, 2018 at Dixie State University, with sessions held in Gardner Center and Holland Centennial Commons locations.

Which discussion topics are scheduled during the main session?

The scheduled discussion topics are Space Utilization, Tuition and Fees.

What types of action items are listed in the agenda?

Action items include resolutions, approvals from the general consent calendar (TAB A), USHE legislative session and budget updates, proposed tuition and fee adjustments, and revisions to board policies (including R120 and R203) plus appointment-related items.

Sep 4, 2026

Uploaded by Terk