Board of Trustees Meeting
Tuesday, November 14, 2023
9:00 a.m.
Cleone Peterson Eccles Alumni House, Dumke Room
(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 University Leases and Capital Improvement Projects
2.05 Report of Investments Portfolio for the Month September
2.06 Naming - Derek Sakata, MD and Cindy Sumarauw, DDS, Innovation Office in the HELIX Building
2.07 Naming - John A. Reed, Cpi, USMC, 1983 - 1987, Wellness Room in the HELIX Building
2.08 Naming - Drs. Josh and Susan Zimmerman Recording Studio in the HELIX Building
2.09 Naming - Minoshima-Anzai Radiology and Imaging Sciences Library in the HELIX Building
2.10 Naming - George S. Eccles Conference Room in the Orrin G. Hatch Center
2.11 Naming - Marriner S. Eccles Conference Room in the Orrin G. Hatch Center
2.12 New Academic Unit - School of Environment, Society, and Sustainability
2.13 Emphases - Metallurgical Engineering/Materials Science and Engineering
2.14 Name Change - Biological Anthropology Emphasis
2.15 Program Discontinue - Three QAMO Emphases
2.16 Deleting Outdated Policy/Regulations
2.17 Revision - Policy 4-004 University of Utah Information Security Policy
2.18 Capital Facilities Projects for Consent
9:10 a.m. Action Agenda
3.01 Naming - Russell M. Nelson Global Health Pavilion in the Spencer Fox Eccles School of Medicine
3.02 Naming - Spencer F. Eccles Locker Room in the Rice-Eccles Stadium
3.03 Sponsorship Naming - University of Utah Ballpark
3.04 USHE Goals
9:25 a.m. University Focus
4.01 University Focus - Student Affairs Update
9:35 a.m. Chair's Report
5.01 Current Events and Announcements
9:45 a.m. President's Report
6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
6.02 Current Events and Update
10:00 a.m. Sr. Vice Presidents' Reports
7.01 Academic Affairs Report
7.02 Health Sciences Report
10:20 a.m. ASUU Report
8.01 ASUU Report
10:25 a.m. Academic Senate Report
9.01 Academic Senate Report
10:30 a.m. Information Agenda
10.01 Graduate Council Review - Department of Civil and Environmental Engineering
10:02 Graduate Council Review - Master of Science for Secondary School Teachers Program
10.03 UUHC Financial Pulse
Closed Session
12.01 The following has been approved by the Office of General Counsel:
Discuss character, professional competence, or physical or mental health of an individual.
12.02 The following has been approved the Office of General Counsel:
Discuss the deployment of security personnel, devices or systems.
10:45 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.