AGENDA

MEETING OF THE UTAH STATE BOARD OF REGENTS

September 12-13, 2002

Utah State Board of Regents Office of the Commissioner of Higher Education Board of Regents Building, The Gateway 60 South 400 West Salt Lake City, Utah 84101-1284 AGENDA STATE BOARD OF REGENTS MEETING UTAH STATE UNIVERSITY, LOGAN, UTAH TAGGART STUDENT CENTER

Thursday, September 12, 2002

11:30 a.m. - LUNCHEON MEETING – STATE BOARD OF REGENTS, 1:00 p.m. UTAH STATE UNIVERSITY BOARD OF TRUSTEES, PRESIDENT HALL AND COMMISSIONER FOXLEY Center Colony Room

• Open Meeting • Executive Session

1:00 p.m. - COMMITTEE OF THE WHOLE AND REGULAR BUSINESS MEETING OF THE BOARD 3:45 p.m. Ballroom

1. Overview of Master Planning Task Forces Tab A • Task Force on Funding • Task Force on Institutional Missions and Roles • Task Force on Student Success • Report of Program Review Committee 2. 2003-2004 Capital Development Hearings Tab B 3. 2003-2004 Non-state Funded Capital Development Projects Tab C

4:00 p.m. PRESIDENT KERMIT HALL’S STATE OF THE UNIVERSITY ADDRESS Science Learning Center Auditorium

6:00 p.m. DINNER Institutional Residence (By invitation)

Friday, September 13, 2002

8:00 a.m. - BREAKFAST MEETING WITH STATE BUILDING BOARD 10:00 a.m. Ballroom 10:15 a.m. - MEETINGS OF BOARD COMMITTEES 11:45 a.m.

Academic and Applied Technology Committee Student Senate Chambers

ACTION: 1. Utah College of Applied Technology – AAT Degrees Tab D • Computer Aided Drafting and Design • Information Technology • Medical Assisting

DISCUSSION: 2. Policy R401, Approval of New Programs, Program Additions or Program Changes Tab E

CONSENT: 3. Consent Calendar, Academic and Applied Technology Committee Tab F 1. University of Utah – Combine two majors in the Family and Consumer Studies Department Into Consumer and Community Studies 2. Southern Utah University – Consolidate the Economics BIS Degree and the Managerial Economics BA/BS Degrees into one BA/BS Degree in Economics

INFORMATION: 4. Information Calendar, Academic and Applied Technology Committee Tab G 1. University of Utah – Department of Music Name Change 2. Utah State University – Name Change of Masters of Industrial Technology C. Weber State University – Emphasis in Creative Writing D. Weber State University – Recreation Minor E. Southern Utah University – Program Deletions/Name Change/Majors to Minors

Finance and Facilities Committee Ballroom

ACTION: 1. Utah State University – Campus Master Plan Tab H 2. USHE – Long-term Enrollment Projections Tab I 3. University of Utah – 2002-2003 Budget for University Hospital and Clinics Tab J 4. UHEAA – Approving Resolution, SBR Student Loan Revenue Bonds, Series 2002X Tab K

DISCUSSION: 5. USHE – Follow-up to Task Force on Funding

INFORMATION: 6. UHEAA – Board of Directors Report Tab L 7. USHE – Information Technology Update Tab M 8. University of Utah – Olympic Legacy Park at Rice-Eccles Stadium Tab N CONSENT: 9. Consent Calendar, Finance and Facilities Committee Tab O A. OCHE – Monthly Investment Report B. UofU and USU – Capital Facilities Delegation Reports C. Utah State University – Property Exchange D. Utah State University – Property Exchange E. Salt Lake Community College – Property Exchange F. Salt Lake Community College – Airport Hangar Lease G. Southern Utah University – Land Sale to Utah Department of Transportation

12:00 noon - WORKING LUNCHEON 1:00 p.m. Ballroom

1. Report of the Chair 2. Report of the Commissioner 3. Reports of Board Committees Academic and ATE Committee, Tabs D - I Finance and Facilities Committee, Tabs J - O 4. General Consent Calendar Tab P

1:00 p.m. INSTITUTIONAL BUDGET HEARINGS Tab Q 3:30 p.m.

1. Group 1 – Research universities and Utah Education Network (Walnut Room) 2. Group 2 – Regional/metropolitan universities and state colleges (Ballroom) 3. Group 3 – Community colleges (Student Senate Chambers)

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