Board of Trustees Meeting
Tuesday, December 9, 2025
8:00 a.m.
S.J. Quinney College of Law, Room 6619
(383 S. University Street)
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 Month of September
2:06 Faculty Awards
2.07 Revise - Policy 7-001 Research Misconduct
2.08 Program Restructure - International and Area Studies
2.09 Program Restructure - Studio Art BFA
2.10 Program Restructure - World Languages and Cultures
2.11 Report of Auxiliary Enterprises Operations
2.12 Capital Facilities Projects for Consent
2.13 ASUU Redbook Changes
8:10 a.m. Action Agenda
3.01 Red Butte Garden and Arboretum Improved Arrival & Traffic Circulation Project
3.02 Proposal to Support the University's Long-Term Financial Stability, Visibility, and Strategic Goals
9:40 a.m. Chair's Report
4.01 Current Events and Announcements
9:55 a.m. President's Report
5.01 Report from University Administration
5.02 Current Events
10:25 a.m. ASUU Report
6.01 ASUU Report
10:30 a.m. Academic Senate Report
7.01 Academic Senate Report
10:35 a.m. Staff Council Report
8.01 Staff Council Report
10:40 a.m. Information Agenda
9.01 UUHC Financial Pulse
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.