Board of Trustees Meeting
Tuesday, August 11 2026
9:00 a.m.
Cleone Peterson Eccles Alumni House, Ballroom C
(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 Capital Facilities Projects
2:04 University Leases
2.05 Investment Reports
2.06 Investment Reports: Endowment
2.07 New Minor - Materials Science and Engineering
2.08 New Minor - Urban Design
2.09 Discontinue Certificate - Advanced Substance Use Disorder Treatment Training
2.10 Department Name Change - Civil, Environmental, and Nuclear Engineering
2.11 Name Change - Urban Ecology and Planning (BA/BS, Minor, and Combined
BA/BS+Master's Degree)
2.12 Program Change - Nuclear Engineering Minor
2.13 Revise Policy - Policy 3-030 - University Travel
2.14 Revise Policy - Policy 6-101 - Undergraduate Study and Degrees
9:15 a.m. Action Agenda
3.01 Additional Elevators at Rice-Eccles Stadium
3.02 University Budget
9:45 a.m. University Focus
5.01 Foundation & OCIO Annual Presentation
10:00 a.m. Reports
6.01 Chair's Report
6.02 Administration Report
6.03 ASUU Report
6.04 Alumni Relations Report
6.05 Academic Senate Report
6.06 Staff Council Report
10:45 a.m. Information Agenda
7.01 Graduate Council Review - School of Music
7.02 Graduate Council Review - College of Social Work
7.03 Graduate Council Review - Neuroscience
7.04 Graduate Council Review - Physician Assistant Program
7.05 Graduate Council Review - Oncological Sciences
7.06 Graduate Council Review - Population Health Science
7.07 Sponsored Projects Report
10:55 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.