Board of Trustees Meeting
Tuesday, December 13, 2022
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 October
2.07 New Academic Unit - Division of Games
2.08 New Certificate - Clinical and Translational Investigation
2.09 New Certificate - Education in Health Professions
2.10 New Certificate - Implementation Science
2.11 Discontinuation Emphasis - Cross3-D Emphasis within the BFA in Art
2.12 New Emphasis - Book Arts in Art BFA
2.13 Policy Changes - Retirement Policies
2.14 Capital Facilities Projects - Approval to Remodel Space on Level 1 of the Huntsman Cancer Hospital
2.15 Capital Facilities Projects - Approval to Proceed with Phase I of the Biopsy Clinic to be Located in the Kathryn F. Kirk Women's Oncology Center Addition to the Huntsman Cancer Hospital
2.16 Capital Facilities Projects - Approval to Construct Storage Cabinets on Levels 2, 3, and 4 of the University Hospital
2.17 Capital Facilities Projects - Approval to Remodel Space in the University Hospital to Accommodate a CT Scanner
2.18 Capital Facilities Projects - Approval to Provide an Additional Ultrasound Room on Level 1 of the South Jordan Health Center
2.19 Capital Facilities Projects - Approval to Remove the Existing Therapy Pool in Building 851, Level 1, and Replace with New Orthopedic Based Therapy Services
2.20 Cost Increase for the West Village Family and Graduate Housing Phase 2 Project and the South Campus Parking Garage Project
2.21 Disposition of Donated or Gifted Property - Advance Approval to Sell the Condominium Located at 165 6th Avenue, Unit 2701, San Diego, CA, 92101, on the Terms Described Below
2.22 Naming - The Kent C. DiFiore and Martha R. Humphrey Executive Suite
9:10 a.m. Action Agenda
3.01 Lease - Approval of the Real Property Lease Transaction Summarized Below
3.02 Naming - The Dr. Sarah B. George Endowed Directorship in the Natural History Museum of Utah
9:25 a.m. University Focus - Public Safety
4.01 University Focus - Public Safety Progress Update
9:50 a.m. Chair's Report
5.01 Current Events and Announcements
5.02 Resolution of Appreciation
10:05 a.m. President's Report
6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
6.02 Current Events and Updates
10:25 a.m. Sr. Vice Presidents' Reports
7.01 Health Sciences Report
7.02 Academic Affairs Report
10:40 a.m. ASUU Report
8.01 ASUU Report
10:45 a.m. Academic Senate Report
9.01 Academic Senate Report
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 801-581-3088.