Board of Trustees Meeting
Tuesday, February 10, 2026
9:00 a.m.
Cleone Peterson Eccles Alumni House, Sorenson Legacy Foundation Boardroom
(155 Central Campus Drive)
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 Sabbatical Requests
2.04 Report of Investments Portfolio - for the Month of November
2.05 Quarterly Investment Reports
2:06 Capital Facilities Projects
2.07 University Leases
2.08 Name Change - Department of Family Medicine and Public Health
2.09 New Certificate - Acute Care Pediatric Nursing
2.10 New Certificate - Health System and Practice
2.11 New Certificate - Neonatal Nurse Practitioner
2.12 New Certificate - Primary Care Pediatric Nurse Practitioner
2.13 New Certificate - Religion, Media, and Journalism
2.14 Revise Policy - Policy 6-101: Undergraduate Study and Degrees
9:10 a.m. Action Agenda
3.01 Naming - Facilities in the Spencer Fox Eccles School of Medicine
3.02 New Degree - Health and Human Services
3.03 New Degree - English Education
3.04 New Degree - Material Engineering and Management
3.05 New Degree - Neurosciences
9:30 a.m. Intent Calendar
4.01 College Town Magic Update
10:00 a.m. University Focus
5.01 University Focus - 175th Anniversary Project Wrap-up
10:15 a.m. Chair's Report
6.01 Current Events and Announcements
10:25 a.m. President's Report
7.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
7.02 Current Events
10:40 a.m. ASUU Report
8.01 ASUU Report
8.02 Student Government Party Introductions
10:45 a.m. Academic Senate Report
9.01 Academic Senate Report
10:50 a.m. Staff Council Report
10.01 Staff Council Report
10:55 a.m. Alumni Report
11.01 Alumni Relations Report
11:00 a.m. Information Agenda
12.01 Graduate Council Review - Department of Educational Leadership and Policy
12.02 Graduate Council Review - Department of Philosophy
12.03 Undergraduate Council Review - Multidisciplinary Design Program
12.04 UUHC Financial Pulse
12.05 Sponsored Projects Report
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.