USTAR Governing Authority Board Retreat
Conference Room: Canyonlands Conference Room
60 E. South Temple, 3rd floor
Salt Lake City, Utah 84111
Conference Line: 1.877.820.7831 Passcode: 746095#
Thursday, July 7th, 2016
3:00 PM – 5:00 PM
AGENDA
TIME / ITEM / ACTION / PRESENTER3:00 p.m. / Welcome / Greg Bell
3:05 p.m. / Approval of the June 7th meeting minutes / Vote / Greg Bell
3:10 p.m. / Vision/Mission Statement / Information/Vote / Thom Williams
3:20 p.m. / Energy Research Triangle
· A presentation summarizing how and why the program was created, how it has historically operated within USTAR, current and past projects, early successes, and a future timeline. / Information / Andrew Sweeney
3:30 p.m. / Incubator Program/Innovation Center
· Overview of USTAR Innovation Center Enterprise, its place in the ecosystem framework and discussion of the relocation of the USTAR North Innovation Center from Farmington to adjacent to Hill AFB / Information / Teresa McKnight
3:45 p.m. / Administrative rules
· Approval of Technology Acceleration Program Administrative Rule
· Approval of Industry Partnership Program Administrative Rule
· Approval of University R&D Grants Program Administrative Rule
· Approval of University Research Fund Administrative Rule / Information/Vote / Ivy Estabrooke
4:30 p.m. / Fiscal Year 2017 Budget
· Approval of USTAR Competitive Grant Programs Line Item Budget (new line item)
· USTAR Technology Acceleration Program (TAP)
· USTAR Industry Partnership Program (IPP)
· USTAR University Technology Acceleration Grant (UTAG)
· Energy Research Triangle (ERT)
· USTAR University Seed Research Funding (USRF)
· Approval of USTAR Support Programs Line Item Budget (previously USTAR Technology Outreach & Innovation or TOIP)
· USTAR SBIR/STTR Assistance Center (SSAC)
· USTAR Regional Outreach
· USTAR Incubation Programs
· Approval USTAR Program Management & Compliance Line Item Budget (previously USTAR Administration)
· USTAR Program Management & Compliance
· USTAR Administration
· Approval of USTAR Research Capacity Building Line Item Budget (previously USTAR University Research Teams)
· University of Utah Legacy Salary Commitments
· University of Utah Start Up
· Utah State University Legacy Salary Commitments
· University Legacy Support
· Approval of Other USTAR Principal Researcher funding requests
· University of Utah:
· Fiscal Year 2017 Restricted Account (Start Up)
· Carryover of remaining Fiscal Year 2016 Start Up
· Carryover of remaining Fiscal Year 2016 Commercialization
· Other University of Utah USTAR Support
· Utah State University:
· Fiscal Year 2017 Restricted Account (Start Up)
· Carryover of remaining Fiscal Year 2016 Start Up
· Carryover of remaining Fiscal Year 2016 Commercialization, including Fiscal Year 2016 USU Mini-Grants / Information/Vote / Ivy Estabrooke
5:00 p.m. / Adjourn / Greg Bell