Board of Trustees - February - Revision 1
General Information
- Government Type
- State Agency
- Entity
- Utah Board of Higher Education
- Entity Website
- https://ushe.edu/
- Public Body
- University of Utah - Board of Trustees
Notice Information
- Notice Title
- Board of Trustees - February
- Notice Subject(s)
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 14, 2023 09:00 AM
- Event End Date & Time
- February 14, 2023 10:55 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, February 14, 2023 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 and Sabbatical Requests 2.03 Sponsored Projects Report 2.04 Monthly Comparison (Gifts) Report 2.05 University Leases 2.06 Report of Investments Portfolio for the Months of November and December 2.07 Faculty Awards 2.08 Fleet Services Annual Report for FY22 2.09 Academic Unit - Division of Quantitative Analysis of Markets and Organizations 2.10 Emphasis - Book Arts in Art BFA 2.11 Emphasis Name Change - Educational Psychology MEd & PhD 2.12 Certificate - Education in Health Professions 2.13 Minor - Educational Psychology 2.14 Program Discontinuation - BS Athletic Training 2.15 Revise Policy - 5-403 Additional Compensation 2.16 Revise Policy - 7-001 Policy for Research Misconduct 2.17 Namings - Ambulatory Care Center - Express Recovery Services, Inc 2.18 Namings - The Gary Guy Wilson Studio 2.19 Namings - The Kathryn F. Kirk Center for Comprehensive Cancer Care and Women's Cancers at Huntsman Cancer Institute 2.20 Capital Facilities Projects - Approval to Remodel Space on Level 3 of the Huntsman Cancer Hospital 2.21 Capital Facilities Projects - Approval to Remodel Space on Level 1 of the Redwood Health Center 2.22 Capital Facilities Projects - Approval to Remodel Existing Space on Level 2 of the South Jordan Health Center 9:10 a.m. Action Agenda 3.01 Family and Consumer Studies Restructure 3.02 General Education and Baccalaureate Degree Requirements 3.03 Namings - The Stena Center for Financial Technologies at the University of Utah 3.04 Namings - College of Engineering 3.05 Namings - Marcia and John Price Executive Director 3.06 Namings - Alice Sheets Marriott Dean of Libraries 3.07 Namings - The Kathryn F. Kirk Center for Comprehensive Cancer Care and Women's Cancers at Huntsman Cancer Institute 9:40 a.m. Chair's Report 4.01 Current Events and Announcements 9:55 a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events and Updates 10:15 a.m. Sr. Vice Presidents' Reports 6.01 Academic Affairs Report 6.02 Health Sciences Report 10:35 a.m. ASUU Report 7.01 ASUU Report 10:45 a.m. Academic Senate Report 8.01 Academic Senate Report 10:50 a.m. Information Agenda 9.01 Graduate Council Review - Chemical Engineering 9.02 Graduate Council Review -Department of Communication Sciences and Disorders 9.03 Graduate Council Review - Professional Master of Science and Technology Program 10:55 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, 2023 10:37 AM
- Notice Last Edited On
- February 15, 2023 08:57 AM