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

Add Notice to Calendar

Notice Title

Board of Trustees - November

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

November 13, 2018 09:00 AM

Event End Date & Time

November 13, 2018 10:35 AM

Description/Agenda

Tuesday, November 13, 2018 Board of Trustees Meeting* Cleone Peterson Eccles Alumni House, 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. University Focus 4.01 University Focus - Alumni Association 9:30 a.m. Sr. Vice President Report 5.01 Health Science Report 9:35 a.m. ASUU Update 6.01 ASUU Report 9:40 a.m. Academic Senate 7.01 Academic Senate Report 9:45 a.m. General Consent 8.01 Minutes 8.02 Faculty and Staff Matters 8.03 Discontinue Degree - Environmental Engineering Graduate Program 8.04 New Administrative Unit - Division of Family Planning 8.05 Sponsored Projects Report 8.06 Monthly Comparison (Gifts) Report 8.07 Report of Investments Portfolio - for the Month of September 2018 8.08 University Leases 8.09 Real Estate Disposition - Approval to Sell Gifted Property 8.10 Administrative Reports from the University of Utah to the State Building Board 8.11 Capital Facilities Projects - Approval to Remodel Existing Space in the Park Building for the Accounts Payable Department 8.12 Capital Facilities Projects - Approval to Remodel Existing Space in the Park Building for The Office of Budget and Institutional Analysis 8.13 Capital Facilities Projects - Approval of University Request for Fiscal Year 2019 - 20 State Capital Improvement Funds 9:50 a.m. Action Agenda 9.01 Naming of Facilities in the Huntsman Cancer Institute 9.02 Naming of Facilities in the Robert H. & Katharine B. Garff Executive Education Building 9.03 Naming of Facilities in the South Campus Housing Project 9.04 Real Estate Lease - Approval to Lease a Building and Formation of a Non-rofit Corporation in Elko, Nevada 9.05 Real Estate Acquisition - Approval to Close on Acquisition of the Property Located at 6007 South 200 East in Murray, Utah 9.06 Capital Facilities Projects - Approval to Remodel Existing Space in the Imaging & Neurosciences Center in Research Park for the Sr. V.P. for Health Sciences 9.07 Capital Facilities Projects - Approval of Kathryn F. Kirk Center for Comprehensive Cancer Care and Women's Cancers 9.08 Capital Facilities Projects - Approval of Athletic Facility 10:35 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

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

November 08, 2018 04:42 PM

Notice Last Edited On

November 08, 2018 04:42 PM

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