Senator Ann Millner proposes the following substitute bill:


1     
HIGHER EDUCATION MODIFICATIONS

2     
2018 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Val L. Peterson

5     
Senate Sponsor: Ann Millner

6     

7     LONG TITLE
8     General Description:
9          This bill amends provisions related to higher education.
10     Highlighted Provisions:
11          This bill:
12          ▸     defines terms, including defining the term "UTech" to mean the Utah System of
13     Technical Colleges;
14          ▸     permits the governor to remove, for cause, certain members of:
15               •     the State Board of Regents;
16               •     the Utah System of Technical Colleges Board of Trustees;
17               •     an institution of higher education board of trustees; and
18               •     a technical college board of directors;
19          ▸     amends provisions related to the role of a technical college board of directors in
20     relation to a technical college president;
21          ▸     amends the membership of a technical college board of directors;
22          ▸     creates a term limit for a member of a technical college board of directors;
23          ▸     provides that the State Board of Regents may make policies regarding tuition
24     waivers;
25          ▸     enacts provisions related to the Higher Education Strategic Planning Commission,

26     including:
27               •     creating the commission;
28               •     describing the membership of the commission; and
29               •     enacting powers and duties of the commission; and
30          ▸     makes technical and conforming changes.
31     Money Appropriated in this Bill:
32          This bill appropriates in fiscal year 2018:
33          ▸     to the Legislature - Legislative Services - Administration as a one-time
34     appropriation:
35               •     from the General Fund, One-time, $337,000;
36          ▸     to the Legislature - Senate - Administration as a one-time appropriation:
37               •     from the General Fund, One-time, $6,300; and
38          ▸     to the Legislature - House of Representatives - Administration as a one-time
39     appropriation:
40               •     from the General Fund, One-time, $6,300.
41     Other Special Clauses:
42          None
43     Utah Code Sections Affected:
44     AMENDS:
45          53B-1-104, as last amended by Laws of Utah 2017, Chapter 382
46          53B-2-102, as repealed and reenacted by Laws of Utah 2017, Chapter 382
47          53B-2-104, as last amended by Laws of Utah 2017, Chapter 382
48          53B-2a-101, as last amended by Laws of Utah 2017, Chapter 382
49          53B-2a-102, as last amended by Laws of Utah 2017, Chapter 382
50          53B-2a-103, as last amended by Laws of Utah 2017, Chapter 382
51          53B-2a-104, as last amended by Laws of Utah 2017, Chapters 365 and 382
52          53B-2a-105, as last amended by Laws of Utah 2017, Chapter 382
53          53B-2a-106, as last amended by Laws of Utah 2017, Chapter 382
54          53B-2a-107, as last amended by Laws of Utah 2017, Chapter 382
55          53B-2a-109, as last amended by Laws of Utah 2017, Chapter 382
56          53B-2a-112, as last amended by Laws of Utah 2017, Chapter 382

57          53B-2a-113, as last amended by Laws of Utah 2017, Chapter 382
58          53B-2a-114, as last amended by Laws of Utah 2017, Chapter 382
59          53B-8-101, as last amended by Laws of Utah 2017, Chapter 382
60          63I-2-253, as last amended by Laws of Utah 2017, Chapters 217, 223, 350, 365, 381,
61     386, and 468
62          63I-2-263, as last amended by Laws of Utah 2017, First Special Session, Chapter 1
63     ENACTS:
64          63C-19-101, Utah Code Annotated 1953
65          63C-19-102, Utah Code Annotated 1953
66          63C-19-201, Utah Code Annotated 1953
67          63C-19-202, Utah Code Annotated 1953
68     REPEALS AND REENACTS:
69          53B-2a-108, as last amended by Laws of Utah 2017, Chapter 382
70     

71     Be it enacted by the Legislature of the state of Utah:
72          Section 1. Section 53B-1-104 is amended to read:
73          53B-1-104. Membership of the board -- Student appointee -- Terms -- Oath --
74     Officers -- Committees -- Bylaws -- Meetings -- Quorum -- Vacancies -- Compensation.
75          (1) Except as provided in Subsection (2), the board consists of 17 residents of the state
76     appointed by the governor with the consent of the Senate, as follows:
77          (a) eight [at large] at-large members;
78          (b) eight members, each of whom is:
79          (i) selected from three nominees presented to the governor by a higher education
80     institution board of trustees; and
81          (ii) a current or former member of the institution of higher education board of trustees
82     that nominates the member; and
83          (c) one member, selected from three nominees presented to the governor by the student
84     body presidents of the institutions of higher education, who:
85          (i) is a fully matriculated student enrolled in an institution of higher education; and
86          (ii) is not serving as a student body president at the time of the nomination.
87          (2) (a) (i) An individual appointed to the board on or before May 8, 2017, may serve on

88     the board, even if the individual does not fulfill a requirement for the composition of the board
89     described in Subsection (1).
90          (ii) The governor may reappoint a member described in Subsection (2)(a)(i) when the
91     member's term expires.
92          (b) An individual appointed to the board on or before May 8, 2017, who is a current or
93     former member of an institution of higher education board of trustees is the board member for
94     the institution of higher education described in Subsection (1)(b).
95          (c) (i) Subject to Subsection (2)(c)(ii), as positions on the board become vacant, the
96     governor shall ensure that newly appointed members move the board toward the composition
97     described in Subsection (1).
98          (ii) In appointing a new member to the board, the governor shall first appoint a member
99     described in Subsection (1)(b) until the eight positions described in Subsection (1)(b) are filled.
100          (3) (a) All appointments to the board shall be made on a nonpartisan basis.
101          (b) In making appointments to the board, the governor shall consider:
102          (i) geographic representation of members;
103          (ii) diversity;
104          (iii) experience in higher education governance;
105          (iv) experience in economic development; and
106          (v) exposure to institutions of higher education.
107          (c) An individual may not serve simultaneously on the State Board of Regents and an
108     institution of higher education board of trustees.
109          (4) (a) Except as provided in Subsection (4)(b), members of the board shall be
110     appointed to six-year staggered terms, which begin on July 1 of the year of appointment.
111          (b) A student member described in Subsection (1)(c) shall be appointed to a one-year
112     term.
113          (c) (i) The governor may remove a member of the board for cause.
114          (ii) The governor shall consult with the president of the Senate before removing a
115     member of the board.
116          (5) (a) A member of the board shall take the official oath of office before entering upon
117     the duties of office.
118          (b) The oath shall be filed with the Division of Archives and Records Services.

119          (6) The board shall elect a chair and vice chair from among the board's members who
120     shall serve terms of two years and until their successors are chosen and qualified.
121          (7) (a) The board shall appoint a secretary from the staff of the board's chief executive
122     to serve at the board's discretion.
123          (b) The secretary is a full-time employee who receives a salary set by the board.
124          (c) The secretary shall record and maintain a record of all board meetings and perform
125     other duties as the board directs.
126          (8) (a) The board may establish advisory committees.
127          (b) The powers and authority of the board are nondelegable, except as specifically
128     provided for in this title.
129          (c) All matters requiring board determination shall be addressed in a properly convened
130     meeting of the board or the board's executive committee.
131          (9) The board shall enact bylaws for the board's own government not inconsistent with
132     the constitution or the laws of this state.
133          (10) (a) The board shall meet regularly upon the board's own determination.
134          (b) The board may also meet, in full or executive session, at the request of the chair,
135     the executive officer, or five members of the board.
136          (11) A quorum of the voting members of the board is required to conduct the board's
137     business and consists of nine members.
138          (12) (a) A vacancy in the board occurring before the expiration of a voting member's
139     full term shall be immediately filled by appointment by the governor with the consent of the
140     Senate.
141          (b) An individual appointed under Subsection (12)(a) serves for the remainder of the
142     unexpired term.
143          (13) A board member may not receive compensation or benefits for the member's
144     service, but may receive per diem and travel expenses in accordance with:
145          (a) Section 63A-3-106;
146          (b) Section 63A-3-107; and
147          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
148     63A-3-107.
149          Section 2. Section 53B-2-102 is amended to read:

150          53B-2-102. Board to appoint president for each institution.
151          (1) As used in this section:
152          (a) "Institution of higher education" means an institution that is part of the Utah System
153     of Higher Education described in Subsection 53B-1-102(1)(a).
154          (b) "Search committee" means a committee that selects finalists for a position as an
155     institution of higher education president.
156          (2) The board shall appoint a president for each institution of higher education.
157          (3) An institution of higher education president serves at the pleasure of the board.
158          (4) (a) To appoint an institution of higher education president, the board shall establish
159     a search committee that includes representatives of faculty, staff, students, the institution of
160     higher education board of trustees, alumni, the outgoing institution of higher education
161     president's executive council or cabinet, and the board.
162          (b) A search committee shall be cochaired by a member of the board and a member of
163     the institution of higher education board of trustees.
164          (c) A search committee described in Subsection (4)(a) shall forward three to five
165     finalists to the board to consider for a position as an institution of higher education president.
166          (d) A search committee may not forward an individual to the board as a finalist unless
167     two-thirds of the search committee members, as verified by the commissioner, find the
168     individual to be qualified and likely to succeed as an institution of higher education president.
169          (5) (a) The board shall select an institution of higher education president from among
170     the finalists presented by a search committee.
171          (b) If the board is not satisfied with the finalists forwarded by a search committee, the
172     board may direct the search committee to resume the search process until the search committee
173     has forwarded three finalists with [which] whom the board is satisfied.
174          (6) The board, through the commissioner, shall create a comprehensive, active
175     recruiting plan to ensure a strong, diverse pool of potential candidates for institution of higher
176     education presidents.
177          (7) (a) Except as provided in Subsection (7)(b), a record or information gathered or
178     generated during the search process, including a candidate's application and the search
179     committee's deliberations, is confidential and is a protected record under Section 63G-2-305.
180          (b) Application materials for a publicly named finalist described in Subsection (5)(a)

181     are not protected records under Section 63G-2-305.
182          Section 3. Section 53B-2-104 is amended to read:
183          53B-2-104. Memberships of board of trustees -- Terms -- Vacancies -- Oath --
184     Officers -- Bylaws -- Quorum -- Committees -- Compensation -- Applicability to technical
185     colleges.
186          (1) (a) Except as provided in Subsection (10), the board of trustees of an institution of
187     higher education consists of the following:
188          (i) except as provided in Subsection 53B-18-1201(3)(b), eight individuals appointed by
189     the governor with the consent of the Senate; and
190          (ii) two ex officio members who are the president of the institution's alumni
191     association, and the president of the associated students of the institution.
192          (b) The appointed members of the boards of trustees for Utah Valley University and
193     Salt Lake Community College shall be representative of the interests of business, industry, and
194     labor.
195          (2) (a) The governor shall appoint four members of each board of trustees during each
196     odd-numbered year to four-year terms commencing on July 1 of the year of appointment.
197          (b) [An appointed member] Except as provided in Subsection (2)(d), a member
198     appointed under Subsection (1)(a)(i) holds office until a successor is appointed and qualified.
199          (c) The ex officio members serve for the same period as they serve as presidents and
200     until their successors have qualified.
201          (d) (i) The governor may remove a member appointed under Subsection (1)(a)(i) for
202     cause.
203          (ii) The governor shall consult with the president of the Senate before removing a
204     member appointed under Subsection (1)(a)(i).
205          (3) When a vacancy occurs in the membership of a board of trustees for any reason, the
206     replacement shall be appointed for the unexpired term.
207          (4) (a) Each member of a board of trustees shall take the official oath of office prior to
208     assuming the office.
209          (b) The oath shall be filed with the Division of Archives and Records Services.
210          (5) A board of trustees shall elect a chair and vice chair, who serve for two years and
211     until their successors are elected and qualified.

212          (6) (a) A board of trustees may enact bylaws for the board of trustees' own government,
213     including provisions for regular meetings.
214          (b) (i) A board of trustees may provide for an executive committee in the board of
215     trustees' bylaws.
216          (ii) If established, an executive committee shall have full authority of the board of
217     trustees to act upon routine matters during the interim between board of trustees meetings.
218          (iii) An executive committee may act on nonroutine matters only under extraordinary
219     and emergency circumstances.
220          (iv) An executive committee shall report the executive committee's activities to the
221     board of trustees at the board of trustees' next regular meeting following the action.
222          (c) Copies of a board of trustees' bylaws shall be filed with the board.
223          (7) A quorum is required to conduct business and consists of six members.
224          (8) A board of trustees may establish advisory committees.
225          (9) A member may not receive compensation or benefits for the member's service, but
226     may receive per diem and travel expenses in accordance with:
227          (a) Section 63A-3-106;
228          (b) Section 63A-3-107; and
229          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
230     63A-3-107.
231          (10) This section does not apply to a technical college board of directors described in
232     Section 53B-2a-108.
233          Section 4. Section 53B-2a-101 is amended to read:
234          53B-2a-101. Definitions.
235          As used in this chapter:
236          (1) "Board of trustees" means the [Utah System of Technical Colleges] UTech Board
237     of Trustees.
238          (2) "Commissioner of technical education" means the [Utah System of Technical
239     Colleges] UTech commissioner of technical education.
240          (3) "Competency-based" means mastery of subject matter or skill level, as
241     demonstrated through business and industry approved standards and assessments, achieved
242     through participation in a hands-on learning environment, and which is tied to observable,

243     measurable performance objectives.
244          [(4) "Member" means a member of the board of trustees.]
245          [(5)] (4) "Open-entry, open-exit" means:
246          (a) a method of instructional delivery that allows for flexible scheduling in response to
247     individual student needs or requirements and demonstrated competency when knowledge and
248     skills have been mastered;
249          (b) students have the flexibility to begin or end study at any time, progress through
250     course material at their own pace, and demonstrate competency when knowledge and skills
251     have been mastered; and
252          (c) if competency is demonstrated in a program of study, a credential, certificate, or
253     diploma may be awarded.
254          (5) "UTech" means the Utah System of Technical Colleges described in Section
255     53B-1-102.
256          Section 5. Section 53B-2a-102 is amended to read:
257          53B-2a-102. Commissioner of technical education -- Appointment -- Duties.
258          (1) (a) The board of trustees, upon approval from the governor and with the consent of
259     the Senate, shall appoint a commissioner of technical education to serve as the board of
260     trustees' chief executive officer.
261          (b) The commissioner of technical education shall:
262          (i) have an appropriate and relevant educational background, including, at a minimum,
263     a master's degree; and
264          (ii) have extensive experience in career and technical education.
265          (c) The commissioner of technical education shall serve at the board of trustees'
266     discretion and may be terminated by:
267          (i) the board of trustees; or
268          (ii) the governor, after consultation with the board of trustees.
269          (d) If the board of trustees intends to appoint an interim or acting commissioner of
270     technical education during a leave of absence of the commissioner of technical education, the
271     board of trustees shall appoint the interim or acting commissioner of technical education with
272     the consent of the Senate.
273          (e) The name of each final candidate for commissioner of technical education shall be

274     publicly disclosed.
275          (2) The board of trustees shall:
276          (a) set the salary of the commissioner of technical education;
277          (b) prescribe the duties and functions of the commissioner of technical education; and
278          (c) select a commissioner of technical education on the basis of outstanding
279     professional qualifications.
280          (3) The commissioner of technical education is responsible to the board of trustees to:
281          (a) ensure that the policies and programs of the board of trustees are properly executed;
282          (b) furnish information about [the Utah System of Technical Colleges] UTech and
283     make recommendations regarding the information to the board of trustees;
284          (c) provide state-level leadership in an activity affecting a technical college; and
285          (d) perform other duties as assigned by the board of trustees in carrying out the board
286     of trustees' duties and responsibilities.
287          Section 6. Section 53B-2a-103 is amended to read:
288          53B-2a-103. UTech Board of Trustees -- Membership -- Terms -- Vacancies --
289     Oath -- Officers -- Quorum -- Committees -- Compensation.
290          (1) There is created the [Utah System of Technical Colleges] UTech Board of Trustees.
291          (2) Except as provided in Subsections (3) and (4), the board of trustees is composed of
292     the following members:
293          (a) one member, representing business and industry employers from each technical
294     college board of directors, appointed by a majority vote of the business and industry employer
295     members of the technical college board of directors;
296          (b) one member representing business and industry employers from the Snow College
297     Economic Development and Workforce Preparation Advisory Committee appointed by a
298     majority of the business and industry employer members of the advisory committee;
299          (c) one member representing business and industry employers from the Utah State
300     University Eastern career and technical education advisory committee appointed by a majority
301     of the business and industry employer members of the advisory committee;
302          (d) one member representing business and industry employers from the Salt Lake
303     Community College School of Applied Technology Board of Directors appointed by a majority
304     of the business and industry employer members of the board of directors;

305          (e) one business or industry employer representative appointed by the governor with
306     the consent of the Senate from nominations submitted by the speaker of the House of
307     Representatives and president of the Senate;
308          (f) one representative of union craft, trade, or apprenticeship programs that prepare
309     workers for employment in career and technical education fields, appointed by the governor
310     with the consent of the Senate;
311          (g) one representative of non-union craft, trade, or apprenticeship programs that
312     prepare workers for employment in career and technical education fields, appointed by the
313     governor with the consent of the Senate; and
314          (h) the executive director of the Governor's Office of Economic Development or the
315     executive director's designee.
316          (3) (a) Beginning on July 1, 2019, the board of trustees is composed of 15 members
317     appointed by the governor with the consent of the Senate, as follows:
318          (i) one member selected from at least two nominees presented to the governor by the
319     board of directors of each technical college, for a total of eight members; and
320          (ii) one member who is employed in and represents each of the following sectors:
321          (A) information technology;
322          (B) manufacturing;
323          (C) life sciences;
324          (D) health care;
325          (E) transportation;
326          (F) union craft, trade, or apprenticeship; and
327          (G) non-union craft, trade, or apprenticeship.
328          (b) The seven members described in Subsection (3)(a)(ii) shall be selected from the
329     state at large, subject to the following conditions:
330          (i) at least four members shall reside in a geographic area served by a technical college;
331     and
332          (ii) no more than two members may reside in a single geographic area served by a
333     technical college.
334          (c) The governor shall make appointments to the board of trustees on a nonpartisan
335     basis.

336          (d) An individual may not serve on the board of trustees and a technical college board
337     of directors simultaneously.
338          (4) (a) To transition from the composition of the board of trustees described in
339     Subsection (2) to the composition described in Subsection (3), for a member who was
340     appointed to the board of trustees on or before May 10, 2016, the governor shall appoint a
341     replacement:
342          (i) when the member's current term expires, for a member who, on May 10, 2016, has
343     served less than two consecutive full terms on the board of trustees; or
344          (ii) on May 10, 2016, for a member who, on May 10, 2016, has served two or more
345     consecutive full terms on the board of trustees.
346          (b) In replacing a member who was appointed under Subsection (2)(a), the governor
347     shall appoint a member for the technical college represented by the member whose term
348     expires by:
349          (i) soliciting the technical college's board of directors to nominate at least two
350     individuals for the position; and
351          (ii) selecting from the nominees presented.
352          (c) In replacing a member who was appointed under Subsections (2)(b) through (2)(h),
353     the governor shall appoint a new member at large, ensuring representation from the sectors
354     described in Subsection (3)(a)(ii).
355          (d) In making an appointment under this Subsection (4), the governor:
356          (i) shall appoint a member on a nonpartisan basis; and
357          (ii) may not reappoint the member who is being replaced if the member has served on
358     the board of trustees for at least two consecutive full terms.
359          (5) (a) (i) Except as provided under Subsection (5)(a)(ii), a member shall be appointed
360     commencing on July 1 of each odd-numbered year to a four-year term.
361          (ii) The governor shall ensure that member terms are staggered so that approximately
362     one-half of the members' terms expire in any odd-numbered year.
363          (b) A member may not hold office for more than two consecutive full terms.
364          (c) (i) The governor may remove a member of the board of trustees for cause.
365          (ii) The governor shall consult with the president of the Senate before removing a
366     member of the board of trustees.

367          (6) When a vacancy occurs on the board of trustees for any reason, the governor shall
368     appoint a replacement for the unexpired term.
369          (7) (a) Each member shall take the official oath of office prior to assuming the office.
370          (b) The oath shall be filed with the Division of Archives and Records Services.
371          (8) (a) The board of trustees shall elect a chair and vice chair, who serve for two years
372     and until their successors are elected and qualified.
373          (b) A member may not serve more than two consecutive terms as the chair or vice
374     chair.
375          (9) (a) The board of trustees shall enact bylaws for the board of trustees' own
376     government, including provisions for regular meetings.
377          (b) (i) The board of trustees shall provide for an executive committee in the board of
378     trustees' bylaws.
379          (ii) The executive committee shall have full authority of the board of trustees to act
380     upon routine matters during the interim between board of trustees meetings.
381          (iii) The executive committee may act on nonroutine matters only under extraordinary
382     and emergency circumstances.
383          (iv) The executive committee shall report the executive committee's activities to the
384     board of trustees at the board of trustees' next regular meeting following the executive
385     committee's activities.
386          (10) A quorum shall be required to conduct business which shall consist of a majority
387     of board of trustee members.
388          (11) The board of trustees may establish advisory committees.
389          (12) A member may not receive compensation or benefits for the member's service, but
390     may receive per diem and travel expenses in accordance with:
391          (a) Section 63A-3-106;
392          (b) Section 63A-3-107; and
393          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
394     63A-3-107.
395          Section 7. Section 53B-2a-104 is amended to read:
396          53B-2a-104. Board of trustees powers and duties.
397          (1) The board of trustees is vested with the control, management, and supervision of

398     technical colleges in a manner consistent with the policy and purpose of this title and the
399     specific powers and responsibilities granted to the board of trustees.
400          (2) The board of trustees shall:
401          (a) ensure that a technical college complies with the requirements in Section
402     53B-2a-106;
403          (b) appoint the commissioner of technical education in accordance with Section
404     53B-2a-102;
405          (c) advise the commissioner of technical education and the State Board of Regents on
406     issues related to career and technical education, including articulation with institutions of
407     higher education and public education;
408          (d) ensure that a secondary student in the public education system has access to career
409     and technical education through a technical college in the secondary student's service region;
410          (e) in consultation with the State Board of Education, the State Board of Regents, and
411     technical college presidents, develop strategies for providing career and technical education in
412     rural areas, considering distances between rural career and technical education providers;
413          (f) receive budget requests from each technical college, compile and prioritize the
414     requests, and submit the request to:
415          (i) the Legislature; and
416          (ii) the Governor's Office of Management and Budget;
417          (g) receive funding requests pertaining to capital facilities and land purchases from
418     each technical college, ensure that the requests comply with Section 53B-2a-112, prioritize the
419     requests, and submit the prioritized requests to the State Building Board;
420          (h) comply with Chapter 7, Part 7, Performance Funding;
421          (i) in conjunction with the commissioner of technical education, establish benchmarks,
422     provide oversight, evaluate program performance, and obtain independent audits to ensure that
423     a technical college follows the noncredit career and technical education mission described in
424     this part;
425          (j) approve programs for [the Utah System of Technical Colleges] UTech;
426          (k) approve the tuition rates for technical colleges;
427          (l) prepare and submit an annual report detailing the board of trustees' progress and
428     recommendations on career and technical education issues to the governor and to the

429     Legislature's Education Interim Committee by October 31 of each year, which shall include
430     information detailing:
431          (i) how the career and technical education needs of secondary students are being met,
432     including what access secondary students have to programs offered at technical colleges;
433          (ii) how the emphasis on high demand, high wage, and high skill jobs in business and
434     industry described in Section 53B-2a-106 is being provided;
435          (iii) performance outcomes, including:
436          (A) performance on the metrics described in Section 53B-7-707; and
437          (B) earnings; and
438          (iv) student tuition and fees; and
439          (m) collaborate with the State Board of Regents, the State Board of Education, the
440     Department of Workforce Services, and the Governor's Office of Economic Development on
441     the delivery of career and technical education.
442          (3) The board of trustees, the commissioner of technical education, or a technical
443     college president or board of directors may not conduct a feasibility study or perform another
444     act relating to offering a degree or awarding credit.
445          Section 8. Section 53B-2a-105 is amended to read:
446          53B-2a-105. UTech Composition.
447          [The Utah System of Technical Colleges] UTech is composed of the following
448     technical colleges:
449          (1) Bridgerland Technical College, which serves the geographic area encompassing:
450          (a) the Box Elder School District;
451          (b) the Cache School District;
452          (c) the Logan School District; and
453          (d) the Rich School District;
454          (2) Ogden-Weber Technical College, which serves the geographic area encompassing:
455          (a) the Ogden City School District; and
456          (b) the Weber School District;
457          (3) Davis Technical College, which serves the geographic area encompassing:
458          (a) the Davis School District; and
459          (b) the Morgan School District;

460          (4) Tooele Technical College, which serves the geographic area encompassing the
461     Tooele County School District;
462          (5) Mountainland Technical College, which serves the geographic area encompassing:
463          (a) the Alpine School District;
464          (b) the Nebo School District;
465          (c) the Provo School District;
466          (d) the South Summit School District;
467          (e) the North Summit School District;
468          (f) the Wasatch School District; and
469          (g) the Park City School District;
470          (6) Uintah Basin Technical College, which serves the geographic area encompassing:
471          (a) the Daggett School District;
472          (b) the Duchesne School District; and
473          (c) the Uintah School District;
474          (7) Southwest Technical College, which serves the geographic area encompassing:
475          (a) the Beaver School District;
476          (b) the Garfield School District;
477          (c) the Iron School District; and
478          (d) the Kane School District; and
479          (8) Dixie Technical College, which serves the geographic area encompassing the
480     Washington School District.
481          Section 9. Section 53B-2a-106 is amended to read:
482          53B-2a-106. Technical colleges -- Duties.
483          (1) Each technical college shall, within the geographic area served by the technical
484     college:
485          (a) offer a noncredit postsecondary and secondary career and technical education
486     curriculum;
487          (b) offer that curriculum at:
488          (i) low cost to adult students, as approved by the board of trustees; and
489          (ii) no tuition to secondary students;
490          (c) provide career and technical education that will result in:

491          (i) appropriate licensing, certification, or other evidence of completion of training; and
492          (ii) qualification for specific employment, with an emphasis on high demand, high
493     wage, and high skill jobs in business and industry;
494          (d) develop cooperative agreements with school districts, charter schools, other higher
495     education institutions, businesses, industries, and community and private agencies to maximize
496     the availability of instructional facilities within the geographic area served by the technical
497     college; and
498          (e) after consulting with school districts and charter schools within the geographic area
499     served by the technical college:
500          (i) ensure that secondary students in the public education system have access to career
501     and technical education at the technical college; and
502          (ii) prepare and submit an annual report to the board of trustees detailing:
503          (A) how the career and technical education needs of secondary students within the
504     region are being met;
505          (B) what access secondary students within the region have to programs offered at the
506     technical college;
507          (C) how the emphasis on high demand, high wage, high skill jobs in business and
508     industry described in Subsection (1)(c)(ii) is being provided; and
509          (D) student tuition and fees.
510          (2) A technical college may offer:
511          (a) a competency-based high school diploma approved by the State Board of Education
512     in accordance with Section 53A-1-402;
513          (b) noncredit, basic instruction in areas such as reading, language arts, and
514     mathematics that are necessary for student success in a chosen career and technical education
515     or job-related program;
516          (c) noncredit courses of interest when similar offerings to the community are limited
517     and courses are financially self-supporting; and
518          (d) secondary school level courses through the Statewide Online Education Program in
519     accordance with Section 53A-15-1205.
520          (3) Except as provided in Subsection (2)(d), a technical college may not:
521          (a) offer courses other than noncredit career and technical education or the noncredit,

522     basic instruction described in Subsections (2)(b) and (c);
523          (b) offer a degree;
524          (c) offer career and technical education or basic instruction outside the geographic area
525     served by the technical college without a cooperative agreement between an affected
526     institution, except as provided in Subsection (6);
527          (d) provide tenure or academic rank for its instructors; or
528          (e) participate in intercollegiate athletics.
529          (4) The mission of a technical college is limited to noncredit career and technical
530     education and may not expand to include credit-based academic programs typically offered by
531     community colleges or other institutions of higher education.
532          (5) A technical college shall be recognized as a member of [the Utah System of
533     Technical Colleges] UTech, and regional affiliation shall be retained and recognized through
534     local designations such as "Bridgerland Technical College: A member technical college of the
535     Utah System of Technical Colleges."
536          (6) (a) A technical college may offer career and technical education or basic instruction
537     outside the geographic area served by the technical college without a cooperative agreement, as
538     required in Subsection (3)(c), if:
539          (i) the career and technical education or basic instruction is specifically requested by:
540          (A) an employer; or
541          (B) a craft, trade, or apprenticeship program;
542          (ii) the technical college notifies the affected institution about the request; and
543          (iii) the affected institution is given an opportunity to make a proposal, prior to any
544     contract being finalized or training being initiated by the technical college, to the employer,
545     craft, trade, or apprenticeship program about offering the requested career and technical
546     education or basic instruction, provided that the proposal shall be presented no later than one
547     business week from the delivery of the notice described under Subsection (6)(a)(ii).
548          (b) The requirements under Subsection (6)(a)(iii) do not apply if there is a prior
549     training relationship.
550          Section 10. Section 53B-2a-107 is amended to read:
551          53B-2a-107. Technical college presidents -- Appointments -- Duties.
552          (1) (a) The board of trustees shall[, after consultation with a technical college board of

553     directors,] appoint a president for [the] each technical college.
554          (b) The board of trustees shall establish a policy for appointing a technical college
555     president that:
556          (i) requires the board of trustees to create a search committee that:
557          (A) includes an equal number of board of trustees members and members from the
558     technical college board of directors; and
559          (B) may include technical college faculty, students, or other individuals;
560          (ii) requires the search committee to seek nominations, interview candidates, and
561     forward qualified candidates to the board of trustees for consideration;
562          (iii) provides for at least two members of the technical college board of directors to
563     participate in board of trustees' interviews of finalists; and
564          (iv) provides for the board of trustees to vote to appoint a technical college president in
565     a meeting that complies with Title 52, Chapter 4, Open and Public Meetings Act.
566          (2) (a) A technical college president shall serve as the chief executive officer of the
567     technical college.
568          (b) A technical college president does not need to have a doctorate degree, but shall
569     have extensive experience in career and technical education.
570          (c) A technical college president is subject to regular review and evaluation
571     administered by the board of trustees, in [cooperation] consultation with the technical college
572     board of directors, through a process approved by the board of trustees.
573          (d) A technical college president serves at the [discretion] pleasure of the board of
574     trustees[, in cooperation with the technical college board of directors].
575          (e) The board of trustees, in [cooperation] consultation with a technical college board
576     of directors, shall set the compensation for the technical college president using market survey
577     information.
578          (3) A technical college president shall:
579          (a) serve as the executive officer of the technical college board of directors;
580          (b) administer the day-to-day operations of the technical college;
581          (c) consult with the technical college board of directors; and
582          (d) administer human resource policies and employee compensation plans in
583     accordance with the requirements of the board of trustees.

584          Section 11. Section 53B-2a-108 is repealed and reenacted to read:
585          53B-2a-108. Technical college boards of directors -- Membership --
586     Appointments.
587          (1) As used in this section:
588          (a) "Higher education institution" means the same as that term is defined in Section
589     53B-2a-112.
590          (b) "Technical college service area" means the geographic area served by each
591     technical college as described in Section 53B-2a-105.
592          (2) A technical college board of directors consists of:
593          (a) one member of the local school board for each school district in the technical
594     college service area, appointed by the local school board to which the member belongs;
595          (b) except as provided in Subsection (3)(b), one individual who is a member of the
596     higher education institution board of trustees, appointed by the higher education institution
597     board of trustees; and
598          (c) a number of individuals, appointed by the governor with the consent of the Senate,
599     that is:
600          (i) seven for:
601          (A) Tooele Technical College;
602          (B) Uintah Basin Technical College; and
603          (C) Dixie Technical College;
604          (ii) eight for:
605          (A) Bridgerland Technical College;
606          (B) Ogden-Weber Technical College;
607          (C) Davis Technical College; and
608          (D) Southwest Technical College; or
609          (iii) nine for Mountainland Technical College.
610          (3) (a) In appointing the members described in Subsection (2)(c), the governor shall
611     appoint individuals who represent the interests of business, industry, or labor in the technical
612     college service area.
613          (b) If no member of the institution of higher education board of trustees lives within
614     the technical college service area, the institution of higher education board of trustees may

615     nominate an individual to be appointed by the governor with the consent of the Senate instead
616     of appointing a member described in Subsection (2)(b).
617          (4) (a) The governor may remove a member appointed under Subsection (2)(c) or
618     (3)(b) for cause.
619          (b) The governor shall consult with the president of the Senate before removing a
620     member appointed under Subsection (2)(c) or (3)(b).
621          (5) (a) Notwithstanding Subsection (2) or 53B-2a-109(2), an individual appointed to a
622     technical college board of directors on or before May 7, 2018, may continue to serve on the
623     technical college board of directors until the end of the individual's current term, even if the
624     total number of members on the technical college board of directors exceeds the number of
625     members for the technical college board of directors described in Subsection (2).
626          (b) Notwithstanding Subsection (2), the governor may only make an appointment
627     described in Subsection (2)(c) if the number of members on the technical college board of
628     directors following the appointment will be less than or equal to the number of members for the
629     technical college board of directors described in Subsection (2).
630          Section 12. Section 53B-2a-109 is amended to read:
631          53B-2a-109. Technical college boards of directors -- Terms -- Quorum -- Chair --
632     Compensation.
633          [(1) (a) At the first meeting of a technical college board of directors after July 1, 2009:]
634          [(i) the representatives from the local school boards shall divide up their positions so
635     that approximately half of them serve for two-year terms and half serve for four-year terms;
636     and]
637          [(ii) the representatives from business and industry employers shall divide up their
638     positions so that approximately half of them serve for two-year terms and half serve for
639     four-year terms.]
640          [(b) Except as provided in Subsection (1)(a), individuals appointed to]
641          (1) (a) Except as provided in this Subsection (1), a member of a technical college board
642     of directors [shall serve] is appointed to a four-year [terms] term.
643          (b) The governor may appoint a member described in Subsection 53B-2a-108(2)(c) to a
644     two-year term to ensure that the terms of approximately half of the members described in
645     Subsection 53B-2a-108(2)(c) expire every other year.

646          (c) When a vacancy occurs in the membership of a technical college board of directors,
647     the appointing authority for the vacant position described in Section 53B-2a-108 shall appoint a
648     replacement for the remainder of the term.
649          (d) An appointed member holds office until a successor is appointed in accordance
650     with Section 53B-2a-108.
651          (2) A member of a technical college board of directors may not hold office for more
652     than two consecutive full terms.
653          [(2) The original appointing authority shall fill any vacancies that occur on a technical
654     college board of directors.]
655          (3) A majority of a technical college board of directors is a quorum.
656          (4) A technical college board of directors shall elect a chair from the technical college
657     board of directors' membership.
658          (5) A member of a technical college board of directors may not receive compensation
659     or benefits for the member of the technical college board of director's service, but may receive
660     per diem and travel expenses in accordance with:
661          (a) Section 63A-3-106;
662          (b) Section 63A-3-107; and
663          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
664     63A-3-107.
665          (6) (a) A technical college board of directors may enact bylaws for the technical college
666     board of directors' own government, including provisions for regular meetings, that are in
667     accordance with the policies of the board of trustees.
668          (b) (i) A technical college board of directors may provide for an executive committee in
669     the technical college board of directors' bylaws.
670          (ii) If established, an executive committee shall have the full authority of the technical
671     college board of directors to act upon routine matters during the interim between board of
672     directors' meetings.
673          (iii) An executive committee may act on nonroutine matters only under extraordinary
674     and emergency circumstances.
675          (iv) An executive committee shall report the executive committee's activities to the
676     technical college board of directors at the technical college board of directors' next regular

677     meeting following the activities.
678          (7) A technical college board of directors may establish advisory committees.
679          Section 13. Section 53B-2a-112 is amended to read:
680          53B-2a-112. Technical colleges -- Relationships with other public and higher
681     education institutions -- Agreements -- Priorities -- New capital facilities.
682          (1) As used in this section, "higher education institution" means[, for each technical
683     college, the higher education institution designated in Section 53B-2a-108 that has a
684     representative on the technical college's board of directors.]:
685          (a) Utah State University for:
686          (i) Bridgerland Technical College;
687          (ii) Tooele Technical College; and
688          (iii) Uintah Basin Technical College;
689          (b) Weber State University for:
690          (i) Ogden-Weber Technical College; and
691          (ii) Davis Technical College;
692          (c) Utah Valley University for Mountainland Technical College;
693          (d) Southern Utah University for Southwest Technical College; and
694          (e) Dixie State University for Dixie Technical College.
695          (2) A technical college shall avoid any unnecessary duplication of career and technical
696     education instructional facilities, programs, administration, and staff between the technical
697     college and other public and higher education institutions.
698          (3) A technical college may enter into agreements:
699          (a) with other higher education institutions to cultivate cooperative relationships;
700          (b) with other public and higher education institutions to enhance career and technical
701     education within [its] the technical college's region; or
702          (c) to comply with Subsection (2).
703          (4) Before a technical college develops new instructional facilities, the technical
704     college shall give priority to:
705          (a) maintaining the technical college's existing instructional facilities for both
706     secondary and adult students;
707          (b) coordinating with the president of [a] the technical college's higher education

708     institution and entering into any necessary agreements to provide career and technical
709     education to [both] secondary and adult students that:
710          (i) maintain and support existing higher education career and technical education
711     programs; and
712          (ii) maximize the use of existing higher education facilities; and
713          (c) developing cooperative agreements with school districts, charter schools, other
714     higher education institutions, businesses, industries, and community and private agencies to
715     maximize the availability of career and technical education instructional facilities for both
716     secondary and adult students.
717          (5) (a) Before submitting a funding request pertaining to new capital facilities and land
718     purchases to the board of trustees, a technical college shall:
719          (i) ensure that all available instructional facilities are maximized in accordance with
720     Subsections (4)(a) through (c); and
721          (ii) coordinate the request with the president of [a] the technical college's higher
722     education institution, if applicable.
723          (b) The State Building Board shall make a finding that the requirements of this section
724     are met before the State Building Board may consider a funding request from the board of
725     trustees pertaining to new capital facilities and land purchases.
726          (c) A technical college may not construct, approve the construction of, plan for the
727     design or construction of, or consent to the construction of a career and technical education
728     facility without approval of the Legislature.
729          (6) Before acquiring new fiscal and administrative support structures, a technical
730     college shall:
731          (a) review the use of existing public or higher education administrative and accounting
732     systems, financial record systems, and student and financial aid systems for the delivery of
733     career and technical education in the region;
734          (b) determine [whether it is feasible to use those] the feasibility of using existing
735     systems; and
736          (c) with the approval of the technical college board of directors and the board of
737     trustees, use [those] the existing systems.
738          Section 14. Section 53B-2a-113 is amended to read:

739          53B-2a-113. Technical colleges -- Leasing authority -- Lease-purchase agreements
740     -- Report.
741          (1) In accordance with Subsection 53B-2a-112(2), a technical college may enter into a
742     lease with other higher education institutions, school districts, charter schools, state agencies,
743     or business and industry for a term of:
744          (a) one year or less with the approval of the technical college board of directors; or
745          (b) more than one year with the approval of the board of trustees and:
746          (i) the approval of funding for the lease by the Legislature prior to a technical college
747     entering into the lease; or
748          (ii) the lease agreement includes language that allows termination of the lease without
749     penalty.
750          (2) (a) In accordance with Subsection 53B-2a-112(2), a technical college may enter
751     into a lease-purchase agreement if:
752          (i) there is a long-term benefit to the state;
753          (ii) the project is included in both the technical college and [Utah System of Technical
754     Colleges] UTech master plans;
755          (iii) the lease-purchase agreement includes language that allows termination of the
756     lease;
757          (iv) the lease-purchase agreement is approved by the technical college board of
758     directors and the board of trustees; and
759          (v) the lease-purchase agreement is:
760          (A) reviewed by the Division of Facilities Construction and Management;
761          (B) reviewed by the State Building Board; and
762          (C) approved by the Legislature.
763          (b) An approval under Subsection (2)(a) shall include a recognition of:
764          (i) all parties, dates, and elements of the agreement;
765          (ii) the equity or collateral component that creates the benefit; and
766          (iii) the options dealing with the sale and division of equity.
767          (3) (a) Each technical college shall provide an annual lease report to the board of
768     trustees that details each of the technical college's leases, annual costs, location, square footage,
769     and recommendations for lease continuation.

770          (b) The board of trustees shall compile and distribute an annual combined lease report
771     for all technical colleges to the Division of Facilities Construction and Management and to
772     others upon request.
773          (4) The board of trustees shall use the annual combined lease report in determining
774     planning, utilization, and budget requests.
775          Section 15. Section 53B-2a-114 is amended to read:
776          53B-2a-114. Educational program on the use of information technology.
777          (1) [The Utah System of Technical Colleges] UTech shall offer an educational program
778     on the use of information technology as provided in this section.
779          (2) An educational program on the use of information technology shall:
780          (a) provide instruction on skills and competencies essential for the workplace and
781     requested by employers;
782          (b) include the following components:
783          (i) a curriculum;
784          (ii) online access to the curriculum;
785          (iii) instructional software for classroom and student use;
786          (iv) certification of skills and competencies most frequently requested by employers;
787          (v) professional development for faculty; and
788          (vi) deployment and program support, including integration with existing curriculum
789     standards; and
790          (c) be made available to students, faculty, and staff of technical colleges.
791          Section 16. Section 53B-8-101 is amended to read:
792          53B-8-101. Waiver of tuition.
793          (1) (a) The president of an institution of higher education described in Section
794     53B-2-101 may waive all or part of the tuition [in] on behalf of meritorious or impecunious
795     resident students to an amount not exceeding 10% of the total amount of tuition which, in the
796     absence of the waivers, would have been collected from all Utah resident students at the
797     institution of higher education.
798          (b) (i) Two and a half percent of the waivers designated in Subsection (1)(a) shall be
799     set aside for members of the Utah National Guard. [Waivers]
800          (ii) A waiver described in Subsection (1)(b)(i) shall be preserved by the student at least

801     60 days before the beginning of an academic term.
802          (2) (a) A president of an institution of higher education listed in Subsections
803     53B-2-101(1)(a) through (h) may waive all or part of the nonresident portion of tuition for a
804     meritorious nonresident undergraduate student.
805          (b) In determining which students are meritorious for purposes of granting a tuition
806     waiver under Subsection (2)(a), a president shall consider students who are performing above
807     the average at the institution of higher education, including having an admissions index higher
808     than the average for the institution, if an admissions index is used.
809          (c) A president of an institution of higher education may continue to waive the
810     nonresident portion of tuition for a student described in Subsection (2)(a) for as long as the
811     student is enrolled at the institution of higher education.
812          (d) In addition to waiving the nonresident portion of tuition for a meritorious
813     nonresident student under Subsection (2)(a), a president of an institution of higher education
814     may waive the resident portion of tuition after the meritorious nonresident student completes a
815     year of full-time study at the institution of higher education.
816          (3) To encourage students to enroll for instruction in occupations critical to the state for
817     which trained personnel are in short supply, a president of an institution of higher education
818     shall grant additional full or partial tuition waivers upon recommendation of:
819          (a) the board, for an institution of higher education described in [Subsection (1)(a)]
820     Subsections 53B-2-101(1)(a) through (h); or
821          (b) the Utah System of Technical Colleges Board of Trustees, for a technical college.
822          (4) A president of an institution of higher education may waive all or part of the
823     difference between resident and nonresident tuition [in the case of] for:
824          (a) meritorious graduate students; or
825          (b) nonresident summer school students.
826          (5) The board may establish policies that:
827          (a) require an institution of higher education described in Subsections 53B-2-101(1)(a)
828     through (h) to regularly assess and report whether the institution of higher education's use of
829     tuition waivers supports the goals established by the board in accordance with Section
830     53B-1-103 for the institution of higher education;
831          (b) subject to the provisions of this section, establish the amount or percentage of

832     tuition that an institution of higher education may waive;
833          (c) define the terms "meritorious" and "impecunious," as the terms apply to tuition
834     waivers for resident students described in Subsection (1)(a); and
835          (d) establish limitations on an institution of higher education's allocation of waivers
836     described in Subsection (1)(a) for resident students who are meritorious or resident students
837     who are impecunious.
838          [(5)] (6) (a) The board shall submit an annual budget appropriation request for each
839     institution of higher education described in Subsections 53B-2-101(1)(a) through (h).
840          (b) The Utah System of Technical Colleges Board of Trustees shall submit an annual
841     budget appropriation request for each technical college.
842          (c) A request described in Subsection [(5)] (6)(a) or (b) shall include requests for funds
843     sufficient in amount to equal the estimated loss of dedicated credits that would be realized if all
844     of the tuition waivers authorized by Subsection (2) were granted.
845          Section 17. Section 63C-19-101 is enacted to read:
846     
CHAPTER 19. HIGHER EDUCATION STRATEGIC PLANNING COMMISSION

847     
Part 1. General Provisions

848          63C-19-101. Title.
849          This chapter is known as "Higher Education Strategic Planning Commission."
850          Section 18. Section 63C-19-102 is enacted to read:
851          63C-19-102. Definitions.
852          As used in this chapter:
853          (1) "Commission" means the Higher Education Strategic Planning Commission created
854     in Section 63C-19-201.
855          (2) "Institution of higher education" means an institution described in Subsections
856     53B-1-102(1)(a)(ii) through (ix).
857          (3) "Institutional role" means an institution of higher education's role described in
858     Section 53B-16-101.
859          (4) "State system of higher education" means the state system of higher education
860     described in Section 53B-1-102.
861          (5) "Strategic plan" means the strategic plan described in Section 63C-19-202.
862          (6) "Technical college" means the same as that term is defined in Section 53B-1-101.5.

863          Section 19. Section 63C-19-201 is enacted to read:
864     
Part 2. Higher Education Strategic Planning Commission

865          63C-19-201. Commission -- Membership -- Quorum and voting requirements --
866     Compensation -- Staff support.
867          (1) There is created the Higher Education Strategic Planning Commission consisting of
868     the following 22 members:
869          (a) two members of the Senate, appointed by the president of the Senate;
870          (b) two members of the House of Representatives, appointed by the speaker of the
871     House of Representatives;
872          (c) two members of the State Board of Regents, appointed by the chair of the State
873     Board of Regents;
874          (d) two members of the Utah System of Technical Colleges Board of Trustees,
875     appointed by the chair of the Utah System of Technical Colleges Board of Trustees;
876          (e) four individuals, appointed by the chair of the State Board of Regents, who
877     represent institutions of higher education from a range of geographic areas and with varied
878     institutional roles;
879          (f) two individuals, appointed by the chair of the Utah System of Technical Colleges
880     Board of Trustees, who represent technical colleges from a range of geographic areas;
881          (g) the commissioner of higher education or the commissioner's designee;
882          (h) the commissioner of technical education or the commissioner's designee;
883          (i) a member of the governor's staff who is responsible for advising the governor on
884     education issues, appointed by the governor;
885          (j) the executive director of the Governor's Office of Economic Development or the
886     executive director's designee;
887          (k) the executive director of the Department of Workforce Services or the executive
888     director's designee;
889          (l) the state superintendent of public instruction or the superintendent's designee; and
890          (m) two Utah business leaders, one appointed by the president of the Senate and one
891     appointed by the speaker of the House of Representatives.
892          (2) (a) The president of the Senate shall appoint one of the members described in
893     Subsection (1)(a) as a cochair of the commission.

894          (b) The speaker of the House of Representatives shall appoint one of the members
895     described in Subsection (1)(b) as a cochair of the commission.
896          (c) The chair of the State Board of Regents shall appoint one of the members described
897     in Subsection (1)(c) as a vice chair of the commission.
898          (d) The chair of the Utah System of Technical Colleges Board of Trustees shall appoint
899     one of the members described in Subsection (1)(d) as a vice chair of the commission.
900          (3) (a) The salary and expenses of a commission member who is a legislator shall be
901     paid in accordance with Section 36-2-2 and Legislative Joint Rules, Title 5, Chapter 3,
902     Legislator Compensation.
903          (b) A commission member who is not a legislator may not receive compensation or
904     benefits for the member's service on the commission, but may receive per diem and
905     reimbursement for travel expenses incurred as a commission member at the rates established by
906     the Division of Finance under:
907          (i) Sections 63A-3-106 and 63A-3-107; and
908          (ii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
909     63A-3-107.
910          (4) (a) A majority of the commission members constitutes a quorum.
911          (b) The action of a majority of a quorum constitutes an action of the commission.
912          (5) The Office of Legislative Research and General Counsel and the Office of the
913     Legislative Fiscal Analyst shall provide staff support to the commission.
914          Section 20. Section 63C-19-202 is enacted to read:
915          63C-19-202. Commission powers and duties -- Strategic plan -- Consultant --
916     Reports.
917          (1) (a) The commission shall develop a strategic plan aimed at meeting the future
918     challenges of the state system of higher education.
919          (b) The strategic plan shall address:
920          (i) providing quality, accessible, and innovative postsecondary education that prepares
921     Utahns for the twenty-first century;
922          (ii) cost-effective and affordable modes of higher education delivery;
923          (iii) the integration of prior learning and competency-based experiences to meet degree
924     or certificate requirements;

925          (iv) maximizing the role of the state system of higher education in workforce and
926     economic development;
927          (v) a statewide campus and technology master plan that reflects regional differences in
928     projected student enrollment growth in the state system of higher education;
929          (vi) governance of the state system of higher education, including studying best
930     practices and recommending modifications; and
931          (vii) other issues related to the state system of higher education as determined by the
932     commission.
933          (2) (a) The commission shall:
934          (i) select a consultant to manage the strategic planning process in accordance with
935     Subsection (3);
936          (ii) guide the analytical work of a consultant described in Subsection (2)(a)(i) and
937     review the results of the work;
938          (iii) coordinate with a consultant described in Subsection (2)(a)(i) to engage in a
939     strategic planning process and create a strategic plan;
940          (iv) conduct regional meetings to gather stakeholder input during the strategic planning
941     process; and
942          (v) report to the Legislature and the governor in accordance with Subsection (5).
943          (b) The commission may designate and assign working groups within the commission
944     to address, study, evaluate, or discuss issues related to the commission's work.
945          (3) Subject to direction from the commission, a consultant selected under Subsection
946     (2)(a) shall:
947          (a) collect and analyze data related to the current and future projected conditions of the
948     state system of higher education, including:
949          (i) relevant demographics and educational attainment;
950          (ii) the state's economy, including workforce supply and demand;
951          (iii) affordability and financing of higher education through tuition, state funding, and
952     other sources;
953          (iv) innovation by institutions of higher education, including research and research
954     commercialization;
955          (v) operational and capital facility efficiencies;

956          (vi) accountability measures to assess the performance of the state system of higher
957     education; and
958          (vii) any other data collection or analysis requested by the commission;
959          (b) based on the data described in Subsection (3)(a), make comparisons between higher
960     education in Utah and higher education in other states or countries;
961          (c) project the condition of the state system of higher education in the future under the
962     state's current system based on the projected:
963          (i) population;
964          (ii) workforce needs; and
965          (iii) funding requirements through tuition and state funding;
966          (d) develop alternatives to the projection described in Subsection (3)(c) by modeling
967     potential changes to:
968          (i) industry and economic growth;
969          (ii) student enrollment patterns;
970          (iii) the portion of funding for the state system of higher education that comes from
971     tuition and the portion of funding that comes from state funding; and
972          (iv) investments in capital facilities or technology infrastructure;
973          (e) recommend accountability or performance measures to assess the effectiveness of
974     the state system of higher education;
975          (f) in coordination with the commission, conduct the regional meetings described in
976     Subsection (2)(a)(iv) to share information and seek input from a range of stakeholders;
977          (g) recommend changes to the governance system for the state system of higher
978     education that would facilitate implementation of the strategic plan; and
979          (h) produce for the commission:
980          (i) a draft report, including findings, observations, and strategic priorities; and
981          (ii) a final report, incorporating feedback from the commission on the draft report
982     described in Subsection (3)(h)(i), regarding the future of the state system of higher education.
983          (4) The State Board of Regents and the Utah System of Technical Colleges Board of
984     Trustees shall provide the commission and a consultant selected under Subsection (2)(a) with
985     data and data analysis as requested by the commission.
986          (5) (a) On or before November 30, 2018, the commission shall report on the

987     commission's progress to:
988          (i) the Education Interim Committee;
989          (ii) the Higher Education Appropriations Subcommittee;
990          (iii) the Legislative Management Committee; and
991          (iv) the governor.
992          (b) On or before November 30, 2019, the commission shall provide a final report,
993     including a strategic plan and any recommendations, to:
994          (i) the Education Interim Committee;
995          (ii) the Higher Education Appropriations Subcommittee;
996          (iii) the Legislative Management Committee; and
997          (iv) the governor.
998          Section 21. Section 63I-2-253 is amended to read:
999          63I-2-253. Repeal dates -- Titles 53 through 53G.
1000          [(1) Section 53A-1-403.5 is repealed July 1, 2017.]
1001          [(2) Section 53A-1-411 is repealed July 1, 2017.]
1002          [(3) Section 53A-1-415 is repealed July 1, 2019.]
1003          [(4) Section 53A-1-709 is repealed July 1, 2020.]
1004          [(5) Subsection 53A-1-1207(3)(b)(ii)(B) is repealed July 1, 2020.]
1005          [(6) Section 53A-1-1208 is repealed July 1, 2020.]
1006          [(7) Subsection 53A-1a-513(4) is repealed July 1, 2017.]
1007          [(8) Title 53A, Chapter 8a, Part 8, Peer Assistance and Review Pilot Program, is
1008     repealed July 1, 2017.]
1009          [(9) Section 53A-24-601 is repealed January 1, 2018.]
1010          [(10)] (1) Section 53A-24-602 is repealed July 1, 2018.
1011          [(11)] (2) (a) Subsections 53B-2a-103(2) and (4) are repealed July 1, 2019.
1012          (b) When repealing Subsections 53B-2a-103(2) and (4), the Office of Legislative
1013     Research and General Counsel shall, in addition to its authority under Subsection 36-12-12(3),
1014     make necessary changes to subsection numbering and cross references.
1015          (3) (a) Subsection 53B-2a-108(5) is repealed July 1, 2022.
1016          (b) When repealing Subsection 53B-2a-108(5), the Office of Legislative Research and
1017     General Counsel shall, in addition to its authority under Subsection 36-12-12(3), make

1018     necessary changes to subsection numbering and cross references.
1019          [(12) Subsections 53B-7-101(2)(b)(iii)(A) and (3) are repealed January 1, 2018.]
1020          [(13)] (4) Subsection 53B-7-705(6)(b)(ii)(B) is repealed July 1, 2021.
1021          [(14)] (5) Subsection 53B-7-707(4)(b) is repealed July 1, 2021.
1022          [(15)] (6) (a) The following sections are repealed on July 1, 2023:
1023          (i) Section 53B-8-202;
1024          (ii) Section 53B-8-203;
1025          (iii) Section 53B-8-204; and
1026          (iv) Section 53B-8-205.
1027          (b) (i) Subsection 53B-8-201(2) is repealed on July 1, 2023.
1028          (ii) When repealing Subsection 53B-8-201(2), the Office of Legislative Research and
1029     General Counsel shall, in addition to its authority under Subsection 36-12-12(3), make
1030     necessary changes to subsection numbering and cross references.
1031          [(16)] (7) Title 53B, Chapter 18, Part 14, Uintah Basin Air Quality Research Project, is
1032     repealed July 1, 2023.
1033          (8) Subsection 53E-5-306(3)(b)(ii)(B) is repealed July 1, 2020.
1034          (9) Section 53E-5-307 is repealed July 1, 2020.
1035          (10) Section 53F-4-204 is repealed July 1, 2019.
1036          (11) Section 53F-6-202 is repealed July 1, 2020.
1037          Section 22. Section 63I-2-263 is amended to read:
1038          63I-2-263. Repeal dates, Title 63A to Title 63N.
1039          [(1) Section 63A-5-227 is repealed on January 1, 2018.]
1040          (1) Title 63C, Chapter 19, Higher Education Strategic Planning Commission, is
1041     repealed July 1, 2020.
1042          (2) Section 63H-7a-303 is repealed on July 1, 2022.
1043          (3) On July 1, 2019:
1044          (a) in Subsection 63J-1-206(3)(c)(i), the language that states "(i) Except as provided in
1045     Subsection (3)(c)(ii)" is repealed; and
1046          (b) Subsection 63J-1-206(3)(c)(ii) is repealed.
1047          (4) Subsection 63N-3-109(2)(f)(i)(B) is repealed July 1, 2020.
1048          (5) Section 63N-3-110 is repealed July 1, 2020.

1049          Section 23. Appropriation.
1050          The following sums of money are appropriated for the fiscal year beginning July 1,
1051     2017, and ending June 30, 2018. These are additions to amounts previously appropriated for
1052     fiscal year 2018. Under the terms and conditions of Title 63J, Chapter 1, Budgetary Procedures
1053     Act, the Legislature appropriates the following sums of money from the funds or accounts
1054     indicated for the use and support of the government of the state of Utah.
1055     ITEM 1
1056          To Legislature - Legislative Services
1057               From General Fund, one-time
$337,000

1058               Schedule of Programs:
1059                    Administration                         $337,000
1060          The Legislature intends that the appropriation under this item be used for the
1061     requirements described in Title 63C, Chapter 19, Higher Education Strategic Planning
1062     Commission.
1063     ITEM 2
1064          To Legislature - Senate
1065               From General Fund, one-time
$6,300

1066               Schedule of Programs:
1067                    Administration                         $6,300
1068     ITEM 3
1069          To Legislature - House of Representatives
1070               From General Fund, one-time
$6,300

1071               Schedule of Programs:
1072                    Administration                         $6,300