Board of Trustees Meeting
Tuesday, February 13, 2024
8:00 a.m.
Cleone Peterson Eccles Alumni House, Sorenson Legacy Foundation Boardroom
(155 Central Campus Drive)
8:00 a.m. Welcome and Call to Order
1.01 Call to Order
8:05 a.m. General Consent
2.01 Minutes
2.02 Faculty and Staff Matters and Sabbatical Requests
2.03 Sponsored Projects Report
2.04 University Leases
2.05 Report of Investments Portfolio for the Months of November and December
2.06 Faculty Awards
2.07 Revise - Policy 6-002 The Academic Senate and Senate Committees: Structure, Functions, Procedures
2.08 Revise - Policy 6-300 The University Faculty - Categories and Ranks
2.09 Revise - Policy 6-304 University Promotion and Tenure Advisory Committee
2.10 Revise - 6-404 Test Optional Undergraduate Admissions
2.11 Academic Unit Change - Division of Games to College Architecture + Planning
2.12 New Certificate - Medical Products Regulatory Affairs
2.13 New Emphases - Occupational Health Psychology
2.14 New Emphasis - Mining Safety
2.15 Naming - Kent and Deborah Bowman Conference Room in the Impact and Prosperity
Epicenter
2.16 Naming - Okland Construction Conference Room in the Impact and Prosperity Epicenter
2.17 Naming - Bill & Pat Child Room in the Orrin G. Hatch Center
2.18 Naming - Sandi J. Behnken & Helen C. Patterson Lobby and the Behnken Stage in the
Meldrum Theatre
2.19 Naming - Talmage Studio in the College of Architecture + Planning
2.20 Capital Facilities Projects for Consent
8:10 a.m. Action Agenda
3.01 Approval to Bond for University of Utah Health ('UHealth') In-Patient Beds at its West
Valley Site ('West Valley In-Patient Project')
8:20 a.m. Chair's Report
4.01 Current Events and Announcements
8:30 a.m. President's Report
5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
5.02 Current Events and Update
8:55 a.m. Information Agenda
6.01 Graduate Council Review - College of Law
6.02 Graduate Council Review - Department of Educational Psychology
6.03 UUHC Financial Pulse
9:00 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.