Board of Trustees Meeting
Tuesday, March 12, 2024
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 University Leases
2.05 Report of Investments Portfolio for the Month ------
2.06 Investment Compliance Report
2.07 Academic Unit - Division of Public Affairs
2.08 New Center - Center of Pasifika and Indigenous Knowledges
2.09 New Emphasis - Nursing Leadership
2.10 New Emphasis - Queer Studies
2.11 Capital Facilities Projects for Consent
2.12 Faculty Awards
9:10 a.m. Action Agenda
3.01 New Degree - Master of Engineering Management
3.02 New Degree - Bachelor of Science of Bioinformatics
3.03 Naming - L.S. Skaggs Applied Science Building
3.04 General Revenue Bond Series 2024A - Approval to Issue General Revenue Bonds for New Money Projects and Potential Refunding of Existing University Outstanding Bonds
9:45 a.m. University Focus
4.01 University Focus - Responsible AI Initiative
4.02 University Focus - HMHI
10:15 a.m. Chair's Report
5.01 Current Events and Announcements
10:20 a.m. President's Report
6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
6.02 Current Events and Update
10:30 a.m. Sr. Vice Presidents' Reports
7.01 Academic Affairs Report
7.02 Health Sciences Report
10:45 a.m. ASUU Report
8.01 ASUU Report
10:50 a.m. Academic Senate Report
9.01 Academic Senate Report
10:55 a.m. Information Agenda
10.03 UUHC Financial Pulse
11:00 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.