Board of Trustees Meeting
Tuesday, December 17, 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 October
2.06 Revise - Policy 6-321 (TFRs)
2.07 Name Change - Goff Strategic Leadership Institute
2.08 Annual Report of Discretionary Funds
2.09 Capital Facilities Projects for Consent
2.10 Naming - Cody Guymon Recruiting Lounge in the Baseball Facility
2.11 Naming - Cassandra J. Slattery Department Chair's Office in the Applied Science Project
8:10 a.m. Action Agenda
3.01 Naming - L. S. Skaggs Pharmacy in the West Valley Health Complex
8:15 a.m. Chair's Report
4.01 Current Events and Announcements
8:20 a.m. President's Report
5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
5.02 Current Events
8:30 a.m. Sr. Vice Presidents' Reports
6.01 Academic Affairs Report
6.02 Health Sciences Report
8:45 a.m. ASUU Report
7.01 ASUU Report
8:50 a.m. Academic Senate Report
8.01 Academic Senate Report
8:55 a.m. Staff Council Report
9.01 Staff Council Report
9:00 a.m. Alumni Report
10.01 Alumni Report
9:05 a.m. Information Agenda
11.01 UUHC Financial Pulse
11.02 Elizabeth & Richard Uihlein Presidential Endowed Chair in honor of Dr. John J. Zone' in the Department of Dermatology
11.03 Presidential Endowed Chair in Environmental Sciences in the College of Science
9:10 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.