Tuesday, November 14, 2017
Board of Trustees Meeting*
College of Law, John J. Flynn Faculty Workshop Room (6500)
(380 South University Street)
8:00 a.m.
8:00 a.m. Welcome and Call to Order
1.01 Call to Order
8:05 a.m. Chair's Report
2.01 Current Events and Announcements
8:10 a.m. President's Report
3.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
3.02 Current Events
8:20 a.m. University Focus
4.01 University Focus - College of Health
8:35 a.m. Sr. Vice President Reports
5.01 Academic Affairs Report
8:45 a.m. Academic Senate
6.01 Academic Senate Report
8:50 a.m. General Consent
7.01 Minutes
7.02 Faculty and Staff Matters
7.03 Graduate Certificate - Leadership, Justice, and Community Practice
7.04 Minor - Digital Photography
7.05 Emphasis - BA/BS Chemistry with Emphasis in Atmospheric and Environmental Chemistry 7.06 Sponsored Projects Report
7.07 Monthly Comparison (Gifts) Report
7.08 University Leases
7.09 Hospital Board Appointments
7.10 Carolyn and Kem Gardner Commons Naming
7.11 Capital Facilities Projects - Approval to Upgrade Space in the University Kids Building, 545 Guardsman Way, for the Division of Student Affairs
7.12 Report of Investments Portfolio - for the Month of September 2017
7.13 Administrative Reports from the University of Utah to the State Building Board
8:55 a.m. Action Agenda
8.01 Capital Facilities Projects - Approval to Install Canopies and Solar Panels in the Parking Lot North of Merrill Engineering Building
9:00 a.m. Information Agenda
9.01 Open Meeting and Conflict of Interest Training
9:15 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 801-585-5846.