Board of Trustees - February - 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 - February
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 13, 2024 08:00 AM
- Event End Date & Time
- February 13, 2024 09:00 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, February 13, 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 and Sabbatical Requests 2.03 Sponsored Projects Report 2.04 University Leases 2.05 Report of Investments Portfolio for the Months of November and December 2.06 Faculty Awards 2.07 Revise - Policy 6-002 The Academic Senate and Senate Committees: Structure, Functions, Procedures 2.08 Revise - Policy 6-300 The University Faculty - Categories and Ranks 2.09 Revise - Policy 6-304 University Promotion and Tenure Advisory Committee 2.10 Revise - 6-404 Test Optional Undergraduate Admissions 2.11 Academic Unit Change - Division of Games to College Architecture + Planning 2.12 New Certificate - Medical Products Regulatory Affairs 2.13 New Emphases - Occupational Health Psychology 2.14 New Emphasis - Mining Safety 2.15 Naming - Kent and Deborah Bowman Conference Room in the Impact and Prosperity Epicenter 2.16 Naming - Okland Construction Conference Room in the Impact and Prosperity Epicenter 2.17 Naming - Bill & Pat Child Room in the Orrin G. Hatch Center 2.18 Naming - Sandi J. Behnken & Helen C. Patterson Lobby and the Behnken Stage in the Meldrum Theatre 2.19 Naming - Talmage Studio in the College of Architecture + Planning 2.20 Capital Facilities Projects for Consent 8:10 a.m. Action Agenda 3.01 Approval to Bond for University of Utah Health ('UHealth') In-Patient Beds at its West Valley Site ('West Valley In-Patient Project') 8:20 a.m. Chair's Report 4.01 Current Events and Announcements 8:30 a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events and Update 8:55 a.m. Information Agenda 6.01 Graduate Council Review - College of Law 6.02 Graduate Council Review - Department of Educational Psychology 6.03 UUHC Financial Pulse 9:00 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.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
155 Central Campus Drive
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
- February 09, 2024 03:57 PM
- Notice Last Edited On
- February 15, 2024 01:18 PM