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 - March

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

March 10, 2020 09:00 AM

Event End Date & Time

March 10, 2020 10:40 AM

Description/Agenda

Tuesday, March 10, 2020 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 2.02 Honorary Degree 9:15 a.m. President's Report 3.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 3.02 Current Events 3.03 Tuition and Fees for Academic Year 2020 - 2021 9:45 a.m. Sr. Vice Presidents Reports 4.01 Health Science Report 4.02 Academic Affairs Report 9:55 a.m. ASUU Update 5.01 ASUU Report 10:00 a.m. Academic Senate 6.01 Academic Senate Report 10:05 a.m. University Focus 7.01 University Focus - Master of Software Development Program 10:20 a.m. General Consent 8.01 Minutes 8.02 Faculty and Staff Matters and Sabbatical Requests 8.03 Certificate - Infant and Early Childhood Mental Health 8.04 Certificate - Post-Graduate Psychiatric Mental Health Nurse Practitioner 8.05 Certificate - Graduate Certificate in Water, Sanitation and Health 8.06 Dual Degree - DPN-PhD Dual Degree Program 8.07 Name Change - ENVST Emphases 8.08 Sponsored Projects Report 8.09 Monthly Comparison (Gifts) Report 8.10 University Leases 8.11 Report of Investments Portfolio-for the Months of January 2020 8.12 Investment Compliance Report 8.13 Capital Facilities Projects - Approval to Repair Level 2 of the 525 Plaza Parking Structure for Real Estate Administration (525 East 100 South) 8.14 Capital Facilities Projects - Approval to Remodel Space in the Building 72, Level 2, for the Entertainment Arts Engineering Department 8.15 Capital Facilities Projects - Approval to Remodel Space on Level 2 of the Huntsman Cancer Hospital for Clinical Staff Education & Pharmacy Administration 8.16 Capital Facilities Projects - Approval to Remodel Suite 206 in the Park Building for the VP of Student Affairs 8.17 Naming of Facilities in Kahlert Village 10:25 a.m. Action Agenda 9.01 Capital Facilities Projects - Approval to Remodel Space in the Eccles Broadcast Center for the Utah Education Network 9.02 Capital Facilities Projects - Approval to Remodel Shelled Space in HPER East and West for the College of Health 10:35 a.m. Information Agenda 10.01 Graduate Council Review - Architecture 10.02 Graduate Council Review - Materials Science and Engineering 10.03 Graduate Council Review - Oncological Sciences 10:40 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

March 05, 2020 11:52 AM

Notice Last Edited On

April 14, 2020 02:24 PM

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