Board of Trustees Meeting
Tuesday, April 9, 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 and Sabbatical Request
2.03 Sponsored Projects Report
2.04 University Leases
2.05 Report of Investments Portfolio for the Month February
2.06 Academic Unit Change - College of Science, College of Mines and Earth Sciences
Merger, with Approved New College Charter
2.07 Combined Degree Program - English Teaching B.A. and Educational Psychology M.Ed
2.08 Discontinue Certificate - Data Center Engineering Certificate
2.09 Discontinue Graduate Certificate - Geographic Information Science
2.10 Discontinue Program - MS Biology Teaching Program
2.11 Discontinue Program - Geography Emphases
2.12 Discontinue Program - Sustainability Initiatives Emphasis
2.13 Dual/Combined Degrees - BA/BS with MED Educational Psychology
2.14 Graduate Certificate - Advanced General Dentistry in Endodontics
2.15 Graduate Certificate - Resilient Energy
2.16 Program Change - Biology Emphases Restructure
2.17 Program Change - Health and Kinesiology
2.18 Revise - Policy 3-163 Trademark & Licensing Policy
2.19 Revise Faculty Leave Policies - Phase 1
2.20 Capital Facilities Projects for Consent
9:10 a.m. Action Agenda
3.01 Naming - James LeVoy Sorenson Center for Medical Innovation
9:15 a.m. University Focus
4.01 University Focus - Research
9:30 a.m. Chair's Report
5.01 Current Events and Announcements
5.02 Resolution of Appreciation
9:40 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
10:15 a.m. ASUU Report
8.01 ASUU Report
10:20 a.m. Academic Senate Report
9.01 Academic Senate Report
10:25 a.m. Information Agenda
10.03 UUHC Financial Pulse
10:30 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.