Board of Trustees - March - 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 - March
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 12, 2024 09:00 AM
- Event End Date & Time
- March 12, 2024 11:00 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, March 12, 2024 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 ------ 2.06 Investment Compliance Report 2.07 Academic Unit - Division of Public Affairs 2.08 New Center - Center of Pasifika and Indigenous Knowledges 2.09 New Emphasis - Nursing Leadership 2.10 New Emphasis - Queer Studies 2.11 Capital Facilities Projects for Consent 2.12 Faculty Awards 9:10 a.m. Action Agenda 3.01 New Degree - Master of Engineering Management 3.02 New Degree - Bachelor of Science of Bioinformatics 3.03 Naming - L.S. Skaggs Applied Science Building 3.04 General Revenue Bond Series 2024A - Approval to Issue General Revenue Bonds for New Money Projects and Potential Refunding of Existing University Outstanding Bonds 9:45 a.m. University Focus 4.01 University Focus - Responsible AI Initiative 4.02 University Focus - HMHI 10:15 a.m. Chair's Report 5.01 Current Events and Announcements 10:20 a.m. President's Report 6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 6.02 Current Events and Update 10:30 a.m. Sr. Vice Presidents' Reports 7.01 Academic Affairs Report 7.02 Health Sciences Report 10:45 a.m. ASUU Report 8.01 ASUU Report 10:50 a.m. Academic Senate Report 9.01 Academic Senate Report 10:55 a.m. Information Agenda 10.03 UUHC Financial Pulse 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.
- 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
- March 08, 2024 04:04 PM
- Notice Last Edited On
- April 11, 2024 11:14 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2024 03122024.m4a | Audio Recording | 2024/03/13 09:20 AM |