Board of Trustees Meeting
Tuesday, January 14, 2025
11:00 a.m.
Cleone Peterson Eccles Alumni House, Sorenson Legacy Foundation Boardroom
(155 Central Campus Drive)
11:00 a.m. Welcome and Call to Order
1.01 Call to Order
11:05 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
2.06 Faculty Awards
2.07 New Center - Interprofessional Simulation-Based Experiential Learning
2.08 New Center - Research on Race, Health Justice and Public Policy
2.09 New Center - Utah Data Coordinating Center
2.10 Discontinue Undergraduate Certificate Program - Financial Planning
2.11 Restructure - Middle East Studies Major Program
11:10 a.m. Chair's Report
3.01 Current Events and Announcements
3.02 Resolution of Appreciation
11:25 a.m. President's Report
4.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest
4.02 Current Events
11:35 a.m. Sr. Vice Presidents' Reports
5.01 Academic Affairs Report
5.02 Health Sciences Report
11:35 a.m. ASUU Report
6.01 ASUU Report
11:35 a.m. Academic Senate Report
7.01 Academic Senate Report
11:35 a.m. Staff Council Report
8.01 Staff Council Report
11:35 a.m. Alumni Report
9.01 Alumni Relations Report
11:35 a.m. Information Agenda
10.01 Graduate Council Review - Biomedical Informatics
10.02 Graduate Council Review - Political Science
10.03 UUHC Financial Pulse
11:35 a.m. Closed Meeting
Close Board of Trustees meeting for the purpose to discuss matters appropriate for Executive Session under Utah's Open and Public Meeting Act 52-4-205 (1).
1. Strategy session to discuss the purchase, exchange, or lease of real property.
1:00 p.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.