Board of Trustees Meeting
Tuesday, April 14, 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 Report of Investments Portfolio - for the Month of January
2.04 University Leases
2:05 Name Change - Bachelor of University Studies to Bachelor of Interdisciplinary Studies
2.06 Naming - Kenneth P. & Sally Rich Burbidge Foundation and Todd & Karin Cook Family Players' Lounge, 'The Burb,' in the Baseball Stadium
2.07 Discretionary Funds
2.08 General Revenue and Refunding Series 2026A Bonds - Approval to Issue General
Revenue and Refunding Bonds for a New Money Project and Potential Refunding of
Existing University Outstanding Bonds
2.09 Retire Policy - Policy 5-118 Procedure for Recoding Affiliations of Personnel
Not Paid by U
2.10 Revise Policies - Policy 6-100 Instruction and Evaluation and Corresponding Changes to
Policy 6-002 The Academic Senate and Senate Committees and Policy 6-404
Undergraduate Admission
2.11 Revise Policy - Policy 5-211 University Independent Personnel Boards & Procedures for
Complaints Under the Utah Protection of Public Employees Act
2.12 Course and Program Fees
2.13 New Degree - BA/BS Theatre
2.14 New Degree - Criminology MS
2.15 New Degree - Financial Technology MS
2.16 New Certificate - STEM Leadership and Management
2.17 New Certificate - Student Financial Aid Administration
9:10 a.m. Action Agenda
3.01 Naming - Kent and Martha DiFiore Cinema in the Film and Media Arts Building
3.02 New Institute - Critical and Strategic Minerals
3.03 New Center - Civic Discourse and Debate
3.04 New Center - Olympic Center for Societal Impact
3.05 City Centre (175 E 400 S) Sale-Leaseback
9:35 a.m. Chair's Report
4.01 Current Events and Announcements
4.02 Resolution of Appreciation
9:45 a.m. Administration Report
5.01 Administration Report
10:00 a.m. ASUU Report
6.01 ASUU Report
10:05 a.m. Academic Senate Report
7.01 Academic Senate Report
10:10 a.m. Staff Council Report
8.01 Staff Council Report
10:20 a.m. Alumni Report
9.01 Alumni Relations Report
10:25 a.m. University Focus
10.01 University Focus - Value of Higher Education
10:40 a.m. Information Agenda
11.01 UUHC Financial Pulse
11.02 Sponsored Projects Report
10:45 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.