Board of Trustees - October 10, 2017
General Information
- Government Type
- College or University
- Entity
- Utah Board of Higher Education > University of Utah
- Public Body
- University of Utah - Board of Trustees
Notice Information
- Notice Title
- Board of Trustees - October 10, 2017
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 10, 2017 09:00 AM
- Event End Date & Time
- October 10, 2017 09:15 AM
- Description/Agenda
- 1. Welcome and Call to Order (9:00am) 1.01 Call to Order 2. General Consent (10:00am) 2.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 2.02 Minutes 2.03 Faculty and Staff Matters 2.04 Sponsored Projects Report 2.05 Monthly Comparison (Gifts) Report 2.06 Master of Physician Assistant Studies - St. George Campus 2.07 Policy 5-130 Revisions 2.08 Policy 6-406 Revisions 2.09 Renewable Energy Support 2.10 Real Estate Acquisition - Approval to Close on the Purchase of the Currently Leased UNI Behavioral Clinic Building Located at 291 South 200 West in Farmington, Utah 2.11 Real Estate Acquisition - Approval to Close on the Vacant Land Located at 1490 Military Way, Salt Lake City, Utah. 2.12 University Leases 2.13 Approval to Remodel Space in the James Fletcher Building for the Physics Department 2.14 Approval to Remodel Space in the Huntsman Cancer Hospital for an Angiography Suite in the Radiology Department 2.15 Rosenblatt House Project - Approval to Remodel the Building Interior, and to Make Exterior Site Improvements for Accessibility, Functionality, and Aesthetics 2.16 Quarterly Report for Construction Projects ($50,000 to $250,000) for the Period of July 1, 2017 to September 30, 2017 2.17 Quarterly Report of the Performance of the University's Endowment Pool, University of Utah Quasi-Endowment Pool and Hinckley Pool and a Quarterly Report of the Cash Management Pool for the Quarter Ended June 30, 2017 2.18 Investments Compliance Report 2.19 Report of Investments Portfolio-for the Month of August 2017 2.20 Approval of the Report of Auxiliary Enterprises Financial Operations 2.21 Naming of Facilities in the Huntsman Cancer Institute Phase IV Expansion 2.22 Naming of Facilities in the Huntsman Cancer Institute Phase IV Expansion 2.23 Naming of the Rehabilitation Hospital 2.24 Approval of University Request for Fiscal Year 2018-19 State Capital Improvement Funds 3. Information Agenda (9:15am) 3.01 Graduate Council Review - Master of Science in International Affairs and Global Enterprise (MIAGE) 3.02 Graduate Council Review - Mining Engineering 3.03 Graduate Council Review - Computing 3.04 Graduate Council Review - Neuroscience 3.05 University Endowment Pool Presentation as Required by Endowment Pool Guidelines 10. Adjourn (9:15am)
- 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 801-585-5846.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
201 Presidents Circle Room 203
VIA Phone Call - 801-587-1478 Conference ID 544355
Salt Lake City, 84112
Show in Apple Maps Show in Google Maps - Contact Name
- Karen West
- Contact Email
- karen.west@utah.edu
- Contact Phone
- (801)581-3088
Notice Posting Details
- Notice Posted On
- October 06, 2017 12:04 PM
- Notice Last Edited On
- October 09, 2017 09:46 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT 2017 10 10 2017.mp3 | Audio Recording | 2017/10/11 09:42 AM |
| October 10 2017 - Signed.pdf | Meeting Minutes | 2018/02/21 11:07 AM |
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