Board of Trustees Meeting
Tuesday, August 5, 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 Report of Investments Portfolio - for the Months of April and May
2.06 ASUU Redbook Changes
2.07 Naming - Henry Eyring Classroom in the Applied Science Project
2.08 Naming - Facilities in the Spencer Fox Eccles School of Medicine
2.09 Naming - Just Ingredients Nutrition Center in the Kem and Carolyn Gardner Mental Health
Crisis Care Center
2.10 Academic Program Discontinuations in Response to HB265: Higher Education Strategic Reinvestment
2.11 Capital Facilities Projects for Consent
2.12 Disposition of Real Property - 10608 south Grandville Avenue, South Jordan, Utah
2.13 Disposition of Donated or Gifted Property - 29373 Hwy 184, Dolres, CO 81323
2.14 Transition of Real Estate Administration to University Utah Growth Capital Partners
Foundation (UUGCPF or DSO)
8:10 a.m. Action Agenda
3.01 Naming - Facilities in the Spencer Fox Eccles School of Medicine
3.02 Capital Facilities Project - HCI Proton Vault #2
3.03 Capital Facilities Project - NHMU Optimization Phase 3
3.04 Sale of Real Property - Downtown Commons I and Commons II
3.05 Lease Extension - School of Medicine, Department of Pediatrics
3.06 AirMed Salt Lake Hanger
8:50 a.m. Chair's Report
4.01 Current Events and Announcements
4.02 Resolution of Appreciation
4.03 Resolution of Appreciation
9:05 a.m. President's Report
5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
5.02 Current Events
9:15 a.m. Sr. Vice Presidents' Reports
6.01 Academic Affairs Report
6.02 Health Sciences Report
9:20 a.m. ASUU Report
7.01 ASUU Report
9:25 a.m. Academic Senate Report
8.01 Academic Senate Report
9:30 a.m. Staff Council Report
9.01 Staff Council Report
9:35 a.m. Alumni Report
10.01 Alumni Relations Report
9:40 a.m. Information Agenda
11.01 UUHC Financial Pulse
11.02 Naming - Chris and Summer Gibson Endowed Chair
11.03 Notice of Real Property Lease & Purchase Transaction - Myriad Buildings I, II, III, and V
9:45 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.