Board of Trustees Meeting
Tuesday, May 14, 2024
9:00 a.m.
S.J. Quinney College of Law, Room 6619
(383 South University Street)
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 March
2.06 New Academic Unit - Division of Occupational and Environmental Health
2.07 New Academic Unit - Division of Physician Assistant Education and Science
2.08 Certificates - School of Music
2.09 New Emphases - Chemical Engineering
2.10 Name Change - BS Health & Physical Education Teaching
2.11 Revise - Policy 6-101 Portfolio-Based Assessment
2.12 Naming - Irene Fisher Community Engagement Workroom in Kahlert Village
2.13 Naming - William R. Larson, DDS, Support Lab in the Ray & Tye Noorda Oral Health
Sciences Building
2.14 Capital Facilities Projects for Consent
9:10 a.m. Action Agenda
3.01 Naming - Glenn B. Goodrich Conference Room in the Impact and Prosperity Epicenter
3.02 Naming - Stena Center for Financial Technology
9:20 a.m. Chair's Report
4.01 Current Events and Announcements
4.02 Resolution of Appreciation
9:35 a.m. President's Report
5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
5.02 Current Events and Update
9:45 a.m. Sr. Vice Presidents' Reports
6.01 Academic Affairs Report
6.02 Health Sciences Report
10:00 a.m. ASUU Report
7.01 ASUU Report
10:05 a.m. Academic Senate Report
8.01 Academic Senate Report
10:10 a.m. Information Agenda
9.01 Graduate Review - Department of Mathematics
9.02 UUHC Financial Pulse
10:15 a.m. Closed Session
10.01 Vote to go into Closed Session
The Board of Trustees wishes to discuss matters appropriate for Executive Session under Utah's Open and Public Meeting Act 52-4-205 (1).
The following has been approved by the Office of General Counsel:
open meeting exception:
- deployment of security personnel, devices, or systems
- discuss character, professional competence, or physical or mental
10:17 a.m. Closed Session
11.01 Closed Session
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.