Board of Trustees Meeting
Wednesday, June 10, 2026
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. Closed Session
8:30 a.m. General Consent
3.01 Minutes
3.02 Faculty and Staff Matters
3.03 Sabbatical Request
3.04 Report of Investments Portfolio - for the Month of March
3.05 Capital Facilities Projects
3:06 University Leases
3.07 Program Change - Program in Genetic Counseling Move to Department of Pediatrics
3.08 Institute Status - Huntsman Mental Health Institute
3.09 New Graduate Certificate - Financial Technology
3.10 ASUU Constitutional Change
3.11 ASUU 2026 - 2027 Budget
3.12 Revise Policy - Policy 6-500: Curriculum Management and Administration
3.13 Corporate Resolution - Updated Resolution for Investment Administration
3.14 Updated Advancement Corporate Resolution
3.15 Naming - Beth Launiere Court in the Crimson Court of HPER East Building
8:35 a.m. Action Agenda
4.01 Naming - Julie Aiken Hansen Locker Rooms in the Ute Natatorium
4.02 New Degree - Artificial Intelligence BS
4.03 New Degree - MA/MS Workplace Writing and Emergent Technologies
4.04 Print, Mail, and Receiving Services Building
4.05 West Valley Temporary Clinic
4.06 U Health System Regional Campus Development
9:00 a.m. Intent Agenda
5.01 U Hospitals and Clinics Budget
5.02 ARUP Budget
9:25 a.m. Chair's Report
6.01 Current Events and Announcements
6.02 Resolution of Appreciation
9:35 a.m. Administration Report
7.01 Administration Report
7.02 Current Events
9:45 a.m. ASUU Report
8.01 ASUU Report
8.02 ASUU Legislation and Joint Resolutions
9:45 a.m. Academic Senate Report
9.01 Academic Senate Report
9:45a.m. Alumni Report
10.01 Alumni Relations Report
9:45 a.m. Information Agenda
11.01 Undergraduate Council Review - Department of Theatre
11.02 UUHC Financial Pulse
11.03 Sponsored Projects Report
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.