Board of Trustees - December - Revision 2
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General Information
- Government Type
- College or University
- Entity
- Utah Board of Higher Education > University of Utah
- Public Body
- University of Utah - Board of Trustees
Notice Information
- Notice Title
- Board of Trustees - December
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 12, 2023 09:00 AM
- Event End Date & Time
- December 12, 2023 10:40 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, December 12, 2023 9:00 a.m. S.J. Quinney College of Law, Room 6619 (383 S. 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 October 2.06 Investment Compliance Report 2.07 Capital Facilities Projects for Consent 2.08 Center - Study of Antitrust and Consumer Protection 2.09 Center - Utah Exchange for Interdisciplinary Science (NEXUS) 2.10 Graduate Certificate - Biomedical Engineering Regulatory Affairs in Healthcare 2.11 Undergraduate Certificate - Dialogue, Conflict Resolution, and Mediation 2.12 Minor Discontinuation - Leadership Studies 2.13 Naming - Michael K. Cahalan, MD, Conference Room 2.14 Naming - Lawrence T. & Janet T. Dee Foundation Box Office in the Meldrum Theatre 2.15 Naming - John C. & Maria M. DeWitt Room in the Orrin G. Hatch Center 2.16 Naming - Talmage D. Egan, MD, and Julie C. Egan Conference Room in the HELIX Building 2.17 Naming - Hollaar Electrical Room in the Meldrum Theatre 2.18 Naming - Al and Sue Landon Conference Room in the Robert H. and Katharine B. Garff Executive Education Building 2.19 Naming - Melling Box Office Management in the Meldrum. Theatre 2.20 Naming - PwC Breakout Room in the Robert H. and Katharine B. Garff Executive Education Building 2.21 Naming - Mark and Marcia Webber Family Breakout Room in the Robert H. and Katharine B. Garff Executive Education Building 2.22 Naming - K.C. Wong, MD, Office of the Chair of Anesthesiology in the HELIX Building 9:10 a.m. Action Agenda 3.01 Directed Service Organization 3.02 Naming - Meldrum Theatre at the Einar Nielsen Fieldhouse 3.03 Sandi J. Behnken & Helen C. Patterson Lobby in the Meldrum Theatre 9:30 a.m. University Focus 4.01 University Focus - Student Affairs Update 4.02 University Focus - Enrollment Management 10:00 a.m. Chair's Report 5.01 Current Events and Announcements 10:10 a.m. President's Report 6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 6.02 Current Events and Update 10:15 a.m. Sr. Vice Presidents' Reports 7.01 Academic Affairs Report 7.02 Health Sciences Report 10:25 a.m. ASUU Report 8.01 ASUU Report 10:30 a.m. Academic Senate Report 9.01 Academic Senate Report 10:35 a.m. Information Agenda 10.01 UUHC Financial Pulse 10:40 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.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
383 S. University Street
Salt Lake City, UT 84112
Show in Apple Maps Show in Google Maps - Contact Name
- Karen West
- Contact Email
- karen.west@utah.edu
- Contact Phone
- (801)581-3088
Notice Posting Details
- Notice Posted On
- December 08, 2023 09:50 AM
- Notice Last Edited On
- February 14, 2024 03:20 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOT2023 12122023.m4a | Audio Recording | 2023/12/13 11:29 AM |