Board of Trustees Meeting
Tuesday, April 8, 2025
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
2.03 Sponsored Projects Report
2.04 University Leases
2.05 Report of Investments Portfolio for the Month of February
2.06 Discontinue Emphasis - Ballet Teaching
2.07 New Graduate Certificate - Aerospace
2.08 New Graduate Certificate - Engineering Management
2.09 New Minor - Electrical Engineering
2.10 Unit Redesignation - School of Public Affairs
2.11 New Center - Quality of Life After Stroke
2.12 Naming - Bradley Michael Walker and Brandon G. Walker Lobby in the Kem and Carolyn
Gardner Mental Health Crisis Care Center
2.13 Capital Facilities Projects for Consent
9:10 a.m. Action Agenda
3.01 Capital Facilities Projects - University Hospital Emergency Department Renovation
3.02 Capital Facilities Projects - Redwood Clinic Expansion
3.03 Capital Facilities Projects - Main Campus Inpatient Expansion Programming
9:25 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
9:50 a.m. Sr. Vice Presidents' Reports
6.01 Academic Affairs Report
6.02 Health Sciences Report
10:05 a.m. ASUU Report
7.01 ASUU Report
10:10 a.m. Academic Senate Report
8.01 Academic Senate Report
10:15 a.m. Staff Council Report
9.01 Staff Council Report
10:20 a.m. Alumni Report
10.01 Alumni Relations Report
10:25 a.m. Information Agenda
11.01 Graduate Council Review - Department of Family and Consumer Studies
11.02 Graduate Council Review - Division of Games
11.03 UUHC Financial Pulse
11.04 ION Presidential Endowed Chair
10:30 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.
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.