Board of Trustees Meeting
Tuesday, June 10, 2025
8:00 a.m.
Cleone Peterson Eccles Alumni House, Sorenson Legacy Foundation Boardroom
(155 Central Campus Drive)
8:00 a.m. Welcome and Call to Order
1.01 Call to Order
8:05 a.m. General Consent
2.01 Minutes
2.02 Faculty and Staff Matters
2.03 Sponsored Projects Report
2.04 University Leases
2.05 ASUU 2025 - 2026 Budget
2.06 Capital Facilities Projects for Consent
2.07 Eccles House O&M Budget for the Period of Fiscal Year 2025-2026
8:10 a.m. Action Agenda
3.01 Purchase - Approval of the Real Property Purchase Transaction
3.02 Capital Facilities Projects
8:30 a.m. Chair's Report
4.01 Current Events and Announcements
8:35 a.m. President's Report
5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
5.02 Current Events
8:40 a.m. Sr. Vice Presidents' Reports
6.01 Academic Affairs Report
6.02 Health Sciences Report
8:50 a.m. ASUU Report
7.01 ASUU Report
8:55 a.m. Academic Senate Report
8.01 Academic Senate Report
9:00 a.m. Staff Council Report
9.01 Staff Council Report
9:05 a.m. Alumni Report
10.01 Alumni Relations Report
9:10 a.m. Information Agenda
11.01 UUHC Financial Pulse
11.02 2024 - 2025 Tenure Consultation
9:15 a.m. Closed Meeting
Close Board of Trustees meeting for the purpose to discuss matters appropriate for Executive Session under Utah's Open and Public Meeting Act 52-4-205 (1).
1. To discuss character, professional competence, or physical or mental health of an individual
2. Strategy session to discuss the purchase, exchange, or lease of real property.
11:00 a.m. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karen West at 801-581-3088.