1.               8:00 AM          Call to Order and Recognition of Board Members

 

2.               8:05 AM          Approval of Minutes – January 1, 2024

 

3.               8:10 AM          Space Utilization Report

 

4.               8:35 AM          Concurrent Enrollment

 

5.               8:55 AM          Sub 120 Bachelor’s Degrees

 

6.               9:10 AM          My529 Report

 

7.               9:40 AM          Simplified (Direct) Admissions/Application Fee Waivers

 

8.               10:00 AM       State Funded Financial Aid Report

 

9.               10:25 AM       Requests for Appropriation

-       Completion Grant Pilot: Rep. Wilcox

-       Utah Tech University Innovation Labs: Rep. Elison

-       Utah Tech University Innovation District Management: Rep. Jack

-       Jobs CEO Council at UVU: Sen. McKell

 

10.          10:45 AM       Board Prioritization of RFAs and Introduction of Voting Packet

 

11.          10:50 AM       Other Business and Adjourn