1. 8:30
a.m. Call to Order
2. 8:30
a.m. Approval of Minutes – August 16,
2022
3. 8:35
a.m. Sustainability Efforts
4. 9:00
a.m. Duties of Board of Higher
Education, Commissioner, and Institutions and Audit
5. 9:20
a.m. Keys to Success Update
6. 9:35
a.m. General Session Presentation
Template for Institutions
7. 9:45
a.m. Funding Item Follow-up Report
8. 10:00
a.m. Department of Corrections Higher
Education Update
9. 10:20
a.m. Accountable Process Budgets
a.
Line
Item Performance Measures
b.
Southern
Utah University – Rural Development
c.
Southern
Utah University – Shakespeare Festival
d.
University
of Utah and Weber State University – Rocky Mountain Center for Occupational and
Environmental Health
10. 10:30
a.m. 2022 General Session Follow-up
Items
a.
Board
of Higher Education – Utah Data Resource Center
b.
Board
of Higher Education – Utah Medical Education Council – H.B. 176 and H.B. 295
c.
Davis
Technical College Simmons Building Operations and Maintenance
d.
Utah
Valley University – Civic Thought and Leadership Initiative
11. 10:40
a.m. Budget Structure
a.
Educationally
Disadvantaged Line Items
b.
Utah
Board of Higher Education – Student Assistance Programs
12. 10:45
a.m. Voting
13. 10:55
a.m. Other Business
14. 11:00
a.m. Adjourn