Board of Trustees Meeting
Tuesday, October 8, 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
2.03 Sponsored Projects Report
2.04 University Leases
2.05 Report of Investments Portfolio for the Month of August
2.06 New Certificate - Tribal, Rural, Underserved Medical Education
2.07 Capital Facilities Projects for Consent
2.08 Capital Facilities Projects - Approval of University Request for Fiscal Year 2025-2026
State Capital Improvement Funds
2.09 Create New Policy - 7-200 Research Administration
2.10 Approval of the Report of Auxiliary Enterprises Financial Operations
2.11 Discretionary Funds
8:10 a.m. Action Agenda
3.01 Naming - Sorenson Legacy Foundation STEM Laboratory Pavilion in the College of Science
3.02 Huntsman Cancer Institute (HCI) Vineyard
8:30 a.m. Information Agenda
4.01 West Valley Hospital
4.02 Graduate Council Review - Department of Electrical and Computer Engineering
4.03 Graduate Council Review - Master of Statistics Program (MSTAT)
8:40 a.m. Chair's Report
5.01 Current Events and Announcements
8:45 a.m. President's Report
6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
6.02 Current Events
8:55 a.m. Sr. Vice Presidents' Reports
7.01 Academic Affairs Report
7.02 Health Sciences Report
9:10 a.m. ASUU Report
8.01 ASUU Report
8:15 a.m. Academic Senate Report
9.01 Academic Senate Report
9:20 a.m. Staff Council Report
10.01 Staff Council Report
9:25 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.