Board of Trustees - May - Revision 1
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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 - May
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 14, 2024 09:00 AM
- Event End Date & Time
- May 14, 2024 10:20 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, May 14, 2024 9:00 a.m. S.J. Quinney College of Law, Room 6619 (383 South 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 March 2.06 New Academic Unit - Division of Occupational and Environmental Health 2.07 New Academic Unit - Division of Physician Assistant Education and Science 2.08 Certificates - School of Music 2.09 New Emphases - Chemical Engineering 2.10 Name Change - BS Health & Physical Education Teaching 2.11 Revise - Policy 6-101 Portfolio-Based Assessment 2.12 Naming - Irene Fisher Community Engagement Workroom in Kahlert Village 2.13 Naming - William R. Larson, DDS, Support Lab in the Ray & Tye Noorda Oral Health Sciences Building 2.14 Capital Facilities Projects for Consent 9:10 a.m. Action Agenda 3.01 Naming - Glenn B. Goodrich Conference Room in the Impact and Prosperity Epicenter 3.02 Naming - Stena Center for Financial Technology 9:20 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 and Update 9:45 a.m. Sr. Vice Presidents' Reports 6.01 Academic Affairs Report 6.02 Health Sciences Report 10:00 a.m. ASUU Report 7.01 ASUU Report 10:05 a.m. Academic Senate Report 8.01 Academic Senate Report 10:10 a.m. Information Agenda 9.01 Graduate Review - Department of Mathematics 9.02 UUHC Financial Pulse 10:15 a.m. Closed Session 10.01 Vote to go into Closed Session The Board of Trustees wishes to discuss matters appropriate for Executive Session under Utah's Open and Public Meeting Act 52-4-205 (1). The following has been approved by the Office of General Counsel: open meeting exception: - deployment of security personnel, devices, or systems - discuss character, professional competence, or physical or mental 10:17 a.m. Closed Session 11.01 Closed Session 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
-
383 South 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
- May 10, 2024 12:03 PM
- Notice Last Edited On
- June 12, 2024 10:48 AM