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 - August

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

August 11, 2020 09:00 AM

Event End Date & Time

August 11, 2020 10:50 AM

Description/Agenda

Tuesday, August 11, 2020 Board of Trustees Meeting 9:00 a.m. This meeting is open to the public and being held via Zoom, if you would like access please contact Karen West. 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 and Updates 9:30 a.m. Sr. Vice Presidents' Reports 4.01 Health Sciences Report 4.02 Academic Affairs Report 9:45 a.m. ASUU Update 5.01 ASUU Report 9:55 a.m. Academic Senate 6.01 Academic Senate Report 10:05 a.m. Staff Council Report 7.01 Staff Council Report 10:15 a.m. General Consent 8.01 Minutes 8.02 Faculty and Staff Matters and Sabbatical Request 8.03 Center - Center for Violence Prevention 8.04 Center - Center for Research on Migration & Refugee Integration 8.05 Certificate - Community Engagement 8.06 Certificate - Data Fluency 8.07 Certificate - Data Science 8.08 Certificate - Operations and Supply Chain 8.09 Certificate - Mines Operations Management 8.10 Certificate - Pre-mining Engineering 8.11 Certificate - Software Development Programming 8.12 Certificate - Sustainable Resource Development 8.13 Combine Degree - Combined BS/Med in Secondary Level Science Teaching 8.14 Name Change - Utah Center for Vocology Name Change 8.15 Sponsored Projects Report 8.16 Monthly Comparison (Gifts) Report 8.17 University Leases 8.18 Report of Investments Portfolio-for the Months of May and June 2020 8.19 Capital Facilities Projects - Approval to Remodel Space in the Williams Building Level 1 for the Sr. VP for Health Sciences 8.20 Capital Facilities Projects - Approval to Provide Aesthetic and HVAC Upgrades in the NBICU for the University Hospital 8.21 Eccles House Budget for the Period of Fiscal Year 2020 - 2021 10:20 a.m. Action Agenda 9.01 Bachelor of Arts/Science in Educational Psychology 9.02 Renaming of the University Neuropsychiatric Institute 9.03 Capital Facilities Projects - Approval to Renovate Lab Space on the Second Floor in HEDCO for the College of Engineering 9.04 Capital Facilities Projects - Approval to Building Out Additional Inpatient Rooms on Level 4 of area E of the Acute Care Center (ACC) for Hospital Administration 9.05 Capital Facilities Projects - Approval to Construct New OR Space in the University of Utah Orthopaedic Center UUOC; Level 1, for the Department of Orthopaedics 9.06 University Hospitals and Clinics Capital & Operating Budget - FY 2021 10:50 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

201 Presidents Circle Room 201
Salt Lake City, UT 84112
Show in Apple Maps Show in Google Maps

Contact Name

Karen West

Contact Email

karen.west@utah.edu

Contact Phone

(801)581-3088

Notice Posting Details

Notice Posted On

August 07, 2020 09:45 AM

Notice Last Edited On

October 14, 2020 02:30 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.