Board of Trustees Meeting
Thursday, November 13, 2025
9:00 a.m.
S.J. Quinney College of Law, Room 6619
(383 S. University Street)
9:00 a.m. Welcome and Call to Order
1.01 Call to Order
9:05 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 July and August
2:06 New Center - Virtual Skills & Workforce Trainer Service Center
2.07 New Certificate - Advanced Substance Use Disorder Treatment Training
2.08 New Dual Degree - Mechanical Engineering
2.09 Discontinue Emphasis - Care Management
2.10 New Minor - Artificial Intelligence
2.11 Name Change - Dance Program
2.12 Restructure - Nursing Practitioner Programs
2.13 Unit Change - Humanities and School for Social & Cultural Transformation
2.14 Disposition of Real Property - 10608 South Grandville Avenue, South Jordan, Utah to the
City of South Jordan
2.15 New Policy - 1-022 Strategic Reinvestment
2.16 Revise Policy - 3-050 University of Utah Investment Policies
2.17 Revise Policies - Staff Employment Policy Revisions: Policy 5-001, Policy 5-108, and
Related Policies
2.18 Revise Policy - 6-401 Students of the University
2.19 Policy on Prevention of Abusive Coaching Practices
2.20 Capital Facilities Projects General Consent Items
2.21 Naming - Hu Family Optics Teaching Laboratory Classroom in the Stewart Building
2.22 Naming - Hu Family Digital Design Studio in the James LeVoy Sorenson Center for
Medical Innovation
2.23 Naming - Dan & Barbie Spinazzola 'Spinner' Athletics Training Room in the Baseball
Stadium
2.24 Naming - Facilities in the Spencer Fox Eccles School of Medicine
9:10 a.m. Action Agenda
3.01 University Hospitals and Clinics Capital & Operating Budget - FY 2026
3.02 University of Utah Health System Board Bylaws
3.03 Remodel of Life Sciences Building
3.04 Naming - Facilities in the Spencer Fox Eccles School of Medicine
9:40 a.m. Academic Senate Report
4.01 Academic Senate Report
9:45 a.m. Chair's Report
5.01 Current Events and Announcements
10:00 a.m. President's Report
6.01 Report from University Administration
6.02 Current Events
10:15 a.m. ASUU Report
7.01 ASUU Report
10:20 a.m. Staff Council Report
8.01 Staff Council Report
10:25 a.m. Alumni Report
9.01 Alumni Relations Report
10:30 a.m. Information Agenda
10.01 Graduate Council Review - Atmospheric Science
10.02 Graduate Council Review - Environmental Humanities
10.03 Graduate Council Review - Mechanical Engineering
10.04 Graduate Council Review - Mining Engineering
10.05 UUHC Financial Pulse
10:35 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).
- the character, professional competence, or physical or mental health of an individual
- information that is designated as a trade secret, if the public body' consideration of the information is necessary to properly conduct a procurement
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.