Board of Trustees
Tuesday, October 13 2026
9:00 AM Cleone Peterson Eccles Alumni House
(155 Central Campus Drive)
1. Welcome and Call to Order
2. General Consent
2.01 Minutes
2.02 Faculty and Staff Matters
2.03 Investment Reports (Endowment) for the Months of July and August
2.04 Investment Reports for the Months of June and July
2.05 Capital Facilities Projects
2.06 University Leases
2.07 New Certificate - Transportation Infrastructure Electrification
2.09 New Graduate Emphasis and New Graduate Certificate - Teaching Reading and Writing at Access-Oriented Institutions
2.10 New Emphasis in Civil Engineering BS - Artificial Intelligence
2.10 Emphasis Name Change - Applied Physics to Applied Physics and Quantum Technology
2.11 New Minor - Sports Administration Minor
2.12 Prison Education Action Research Lab
2.13 New Institute - Institute for Digital Experience (iDX)
2.14 Advancement Naming - Facilities in Trailhead Residence Hall
2.15 Advancement Naming - Gustin & Gustin Admissions Suite in the College of Law Building
2.16 Advancement Naming - William Zeh, MD and Lisa Zeh Interview Room in the Spencer Fox Eccles School of Medicine
2.17 University Discretionary Funds
2.18 Approve Consent Agenda
3. Action Agenda
3.01 Advancement Naming - Peter and Nancy Thomas Dining Commons in Trailhead Residence Hall
3.02 Advancement Naming - Marshall Gates Foundation Concourse in the Baseball Stadium
3.03 Kathryn F. Kirk (HCI) Building Inpatient Care Build Out
3.04 Redwood Health Center Rebuild Land Acquisition
3.05 CapEx Premium Projects at Rice-Eccles Stadium
3.06 Campus Master Plan
4. Reports
4.01 Chair's Report
4.02 Administration Report
4.03 ASUU Report
4.04 Alumni Report
4.05 Academic Senate Report
4.06 Staff Council Report
5. Information Agenda
5.01 Graduate Council Review - Latin American Studies Program
5.02 Graduate Council Review - Master of Science in Recreational Therapy Program
5.03 Graduate Council Review - Department of Anthropology
5.04 Graduate Council Review - Department of Psychology
5.05 Graduate Council Review - Department of Special Education
5.06 UUHC Financial Pulse
5.07 Sponsored Projects
5.08 Gunnar Hyde Endowed Chair in Pediatric Pulmonary Hypertension
6. Adjourn
6.01 Vote to 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.