General Information

Government Type

State Agency

Entity

Utah Board of Higher Education

Entity Website

https://ushe.edu/

Public Body

University of Utah - Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Board of Trustees - August

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

August 14, 2018 09:00 AM

Event End Date & Time

August 14, 2018 11:00 AM

Description/Agenda

Tuesday, August 14, 2018 Board of Trustees Meeting* Cleone Peterson Eccles, Sorenson Legacy Foundation Board Room (155 Central Campus Drive) 9:00 a.m. 9:00 a.m. Welcome and Call to Order 1.01 Call to Order 9:05 a.m. Chair's Report 2.01 Current Events and Announcements 9:10 a.m. President's Report 3.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 3.02 Current Events 9:20 a.m. Sr. Vice President Report 4.01 Health Science Report 9:30 a.m. ASUU Update 5.01 ASUU Report & Resolution to Amend Constitution and Bylaws 9:35 a.m. Academic Senate 6.01 Academic Senate Report 9:40 a.m. University Focus 7.01 University Focus - Welcoming Students Back to Campus 9:50 a.m. General Consent 8.01 Minutes 8.02 Faculty and Staff Matters 8.03 Sponsored Projects Report 8.04 Monthly Comparison (Gifts) Report 8.05 University Leases 8.06 Administrative Reports from the University of Utah to the State Building Board 8.07 Quarterly Report for Construction Projects ($50,000 - $250,000) for the Period of April 1, 2018 to June 30, 2018 8.08 Capital Facilities - Approval to Demolish Building $863 in Research Park for Real Estate Administration 8.09 Capital Facilities Projects - Approval to Remodel Existing Clinic Space (2D and 2E) in the Huntsman Cancer Hospital for the Hematology and BMT Departments 8.10 Capital Facilities Projects - Approval to Remodel Existing Space in the Orthopaedic Center (UUOC) for the Department of Orthopaedics 8.11 Capital Facilities Projects - Interior Wayfinding: Signage for the University of Health Clinic for Hospital Administration 8.12 Report of Investments Portfolio - for the Months of May and June 2018 8.13 Naming of Facilities in the Carolyn and Kem Gardner Commons 8.14 Naming of Facilities in the Robert H. & Katherine B. Garff Executive Education Building 9:55 a.m. Action Agenda 9.01 Doctor of Philosophy in Human Development and Social Policy 9.02 Invest in U, LLC 9.03 Real Estate Acquisition - Approval to Transfer Ownership of the Madsen Clinic to the University of Utah Hospital & Clinics 9.04 Sugar House Equipment Lease to Purchase Transaction - Approval to Enter into a $35.5M Lease to Purchase Equipment to be used at the New Sugar House Facility 9.05 FY 2020 Capital Development Project Request 9.06 Naming of Facilities in the Carolyn and Kem Gardner Commons 9.07 Naming of Facilities in the George S. and Dolores Dore Eccles Institute of Human Genetics 9.08 Naming of Facilities in the Robert H. & Katherine B. Garff Executive Education Building 10:30 a.m. Information Agenda 10.01 Interdisciplinary Research Institute - NEXUS 10.02 Master of Science and Technology in Earth Resource Management 10.03 Ensign College of Public Health Accreditation 10.04 Open Meeting and Conflict of Interest Training 11:00 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

Cleone Peterson Eccles Alumni House
155 Central Campus Drive
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

August 08, 2018 01:32 PM

Notice Last Edited On

August 08, 2018 01:32 PM

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