| Members Present: Sen. Ann Millner, Senate Chair Speaker Brad R. Wilson, House Chair Sen. Evan J. Vickers Rep. Michael K. McKell Ms. Jesselie Anderson Pres. Clay Christensen Pres. Noelle E. Cockett Ms. Tiffany Stanley in attendance for Sydnee Dickson Int. Comm. Jared A. Haines Mr. Val Hale Pres. Deneece G. Huftalin Mr. Ronald W. Jibson Ms. Susan Johnson Mr. Steven R. Moore Mr. Collin Peterson in attendance for Jon Pierpont | Ms. Tami Pyfer Pres. Richard B. Williams Pres. Brennan Wood Int. Comm. Dave R. Woolstenhulme Members Absent: Maj. Gen. Stacey T. Hawkins Ms. Sarah Lehman Pres. Ruth V. Watkins Staff Present: Mr. Sean C. Faherty, Financial Analyst Ms. Allyson R. Hicks, Policy Analyst Mr. Michael E. Curtis, Associate General Counsel Ms. Amy Shewan, Associate General Counsel Mr. Jesse Dowdle, Administrative Assistant |
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Note: A copy of related materials and an audio recording of the
meeting can be found at www.le.utah.gov.
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| Chair Wilson called the meeting to order. |
| 1. Committee Business |
| MOTION: Sen. Millner moved to approve the minutes. The motion passed with a vote of 16-0-6. | |||
| Yeas - 16 | Nays-0 | Abs-6 | |
| Ms. J. Anderson Pres. C. Christensen Pres. N. Cockett Int. Comm. J. Haines Pres. D. Huftalin Mr. R. Jibson Rep. M. McKell Sen. A. Millner Mr. S. Moore Mr. C. Peterson Ms. T. Pyfer Ms. T. Stanley Sen. E. Vickers Pres. R. Williams Rep. B. Wilson Int. Comm. D. Woolstenhulme | Mr. V. Hale Maj. Gen. S. Hawkins Ms. S. Johnson Ms. S. Lehman Pres. R. Watkins Pres. B. Wood |
| 2. Report from the National Center for Higher Education Management Systems |
| Brian Prescott, Vice President, National Center for Higher Education Management Systems, presented recommendations from the final report from NCHEMS and responded to questions from the commission. |
| Dennis Jones, President Emeritus, National Center for Higher Education Management Systems, responded to questions from the commission. |
| 2 - NCHEMS Recommendations Presentation |
| NCHEMS Utah Strategic Plan Report - Final |
| 3. Other Items/ Adjourn |
| MOTION: Sen. Millner moved that the commission provide to the required legislative committees and the governor, as the commission's final report, the strategic plan presented by NCHEMS for consideration as a starting point for a statewide strategic plan for postsecondary education. The motion passed with a vote of 19-0-3. | |||
| Yeas - 19 | Nays-0 | Abs-3 | |
| Ms. J. Anderson Pres. C. Christensen Pres. N. Cockett Int. Comm. J. Haines Mr. V. Hale Pres. D. Huftalin Mr. R. Jibson Ms. S. Johnson Rep. M. McKell Sen. A. Millner Mr. S. Moore Mr. C. Peterson Ms. T. Pyfer Ms. T. Stanley Sen. E. Vickers Pres. R. Williams Rep. B. Wilson Pres. B. Wood Int. Comm. D. Woolstenhulme | Maj. Gen. S. Hawkins Ms. S. Lehman Pres. R. Watkins |
| MOTION: Sen. Millner moved that the commission recommend extending the commission until July 1, 2021. The motion passed with a vote of 17-0-5. | |||
| Yeas - 17 | Nays-0 | Abs-5 | |
| Ms. J. Anderson Pres. C. Christensen Pres. N. Cockett Int. Comm. J. Haines Mr. V. Hale Pres. D. Huftalin Mr. R. Jibson Ms. S. Johnson Rep. M. McKell Sen. A. Millner Mr. S. Moore Mr. C. Peterson Ms. T. Stanley Sen. E. Vickers Pres. R. Williams Pres. B. Wood Int. Comm. D. Woolstenhulme | Maj. Gen. S. Hawkins Ms. S. Lehman Ms. T. Pyfer Pres. R. Watkins Rep. B. Wilson |
| Rep. McKell assumed the chair. |
| MOTION: Sen. Millner moved to adjourn. The motion passed with a vote of 15-0-7. | |||
| Yeas - 15 | Nays-0 | Abs-7 | |
| Ms. J. Anderson Pres. C. Christensen Pres. N. Cockett Int. Comm. J. Haines Mr. V. Hale Pres. D. Huftalin Mr. R. Jibson Ms. S. Johnson Rep. M. McKell Sen. A. Millner Mr. S. Moore Mr. C. Peterson Ms. T. Stanley Pres. B. Wood Int. Comm. D. Woolstenhulme | Maj. Gen. S. Hawkins Ms. S. Lehman Ms. T. Pyfer Sen. E. Vickers Pres. R. Watkins Pres. R. Williams Rep. B. Wilson |
| Acting Chair McKell adjourned the meeting. |