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Board of Trustees - November

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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

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Notice Title
Board of Trustees - November
Notice Tags
Education
Notice Type(s)
Meeting
Event Start Date & Time
November 14, 2017 08:00 AM
Event End Date & Time
November 14, 2017 09:15 AM
Description/Agenda
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.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
380 South University Street
Salt Lake City, 84112
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Contact Name
Karen West
Contact Email
karen.west@utah.edu
Contact Phone
(801)581-3088

Notice Posting Details

Notice Posted On
November 10, 2017 12:59 PM
Notice Last Edited On
November 10, 2017 12:59 PM

Download Attachments

Download Attachments
File Name Category Date Added
BOT2017 11142017.mp3 Audio Recording 2017/12/13 03:28 PM
November 14 2017 - Signed.pdf Meeting Minutes 2017/12/13 03:32 PM


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