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 - November

Notice Tags

Education

Notice Type(s)

Meeting

Event Start Date & Time

November 9, 2021 09:00 AM

Event End Date & Time

November 9, 2021 10:30 AM

Description/Agenda

Board of Trustees Meeting Tuesday, November 9, 2021 9:00 a.m. Cleone Peterson Eccles Alumni House, Sorenson Legacy Foundation Boardroom (155 Central Campus Drive) 9:00 a.m. Welcome and Call to Order 1.01 Call to Order 9:05 a.m. General Consent 2.01 Minutes 2.02 Faculty and Staff Matters 2.03 Sponsored Projects Report 2.04 Monthly Comparison (Gifts) Report 2.05 University Leases 2.06 Report of Investments Portfolio for the Month of September 2.07 Department - Emergency Medicine 2.08 Capital Facilities Projects - Approval to Remodel Space in Building 379, Level 1 for the Temporary Relocation of Anesthesiology Bioengineering and Simulation Departments 2.09 Capital Facilities Projects - Approval to Remodel Space in the Merrill Engineering Building for the College of Engineering 9:10 a.m. Action Agenda 3.01 Capital Facilities Projects - Approval to Renovate Space in the Film and Media Arts Building for the College of Fine Arts 3.02 Capital Facilities Projects - Approval to Build Out Shelled Space on Level A of the Huntsman Cancer Institute, Research South, Building for the Huntsman Cancer Institute 3.03 Capital Facilities Projects - Approval to Construct Impact Health and Prosperity Epicenter 3.04 Capital Facilities Projects - Approval to Construct the West Valley Health Center 9:40 a.m. Chair's Report 4.01 Current Events and Announcements 9:45 a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events and Updates 10:00 a.m. Sr. Vice Presidents' Reports 6.01 Health Sciences Report 6.02 Academic Affairs Report 10:15 a.m. ASUU Report 7.01 ASUU Report 10:20 a.m. Academic Senate Report 8.01 Academic Senate Report 10:25 a.m. Information Agenda 9.01 Graduate Council Review - Asian Studies Program 9.02 Graduate Council Review - Division of Medical Laboratory Sciences in Dept. of Pathology 9.03 Graduate Council Review - Division of Microbiology & Immunology in Dept. of Pathology 10:30 a.m. Adjourn Link to November 9 - Agenda and Supporting Documents

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 South Central Drive
Salt Lake City, UT 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 04, 2021 03:31 PM

Notice Last Edited On

December 14, 2021 03:19 PM

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