Board of Trustees - December - Revision 1
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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 - December
- Notice Tags
- Education
- Notice Type(s)
- Meeting, Hearing
- Event Start Date & Time
- December 13, 2022 09:00 AM
- Event End Date & Time
- December 13, 2022 10:45 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, December 13, 2022 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 Monthly Comparison (Gifts) Report 2.05 University Leases 2.06 Report of Investments Portfolio for the Month of October 2.07 New Academic Unit - Division of Games 2.08 New Certificate - Clinical and Translational Investigation 2.09 New Certificate - Education in Health Professions 2.10 New Certificate - Implementation Science 2.11 Discontinuation Emphasis - Cross3-D Emphasis within the BFA in Art 2.12 New Emphasis - Book Arts in Art BFA 2.13 Policy Changes - Retirement Policies 2.14 Capital Facilities Projects - Approval to Remodel Space on Level 1 of the Huntsman Cancer Hospital 2.15 Capital Facilities Projects - Approval to Proceed with Phase I of the Biopsy Clinic to be Located in the Kathryn F. Kirk Women's Oncology Center Addition to the Huntsman Cancer Hospital 2.16 Capital Facilities Projects - Approval to Construct Storage Cabinets on Levels 2, 3, and 4 of the University Hospital 2.17 Capital Facilities Projects - Approval to Remodel Space in the University Hospital to Accommodate a CT Scanner 2.18 Capital Facilities Projects - Approval to Provide an Additional Ultrasound Room on Level 1 of the South Jordan Health Center 2.19 Capital Facilities Projects - Approval to Remove the Existing Therapy Pool in Building 851, Level 1, and Replace with New Orthopedic Based Therapy Services 2.20 Cost Increase for the West Village Family and Graduate Housing Phase 2 Project and the South Campus Parking Garage Project 2.21 Disposition of Donated or Gifted Property - Advance Approval to Sell the Condominium Located at 165 6th Avenue, Unit 2701, San Diego, CA, 92101, on the Terms Described Below 2.22 Naming - The Kent C. DiFiore and Martha R. Humphrey Executive Suite 9:10 a.m. Action Agenda 3.01 Lease - Approval of the Real Property Lease Transaction Summarized Below 3.02 Naming - The Dr. Sarah B. George Endowed Directorship in the Natural History Museum of Utah 9:25 a.m. University Focus - Public Safety 4.01 University Focus - Public Safety Progress Update 9:50 a.m. Chair's Report 5.01 Current Events and Announcements 5.02 Resolution of Appreciation 10:05 a.m. President's Report 6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 6.02 Current Events and Updates 10:25 a.m. Sr. Vice Presidents' Reports 7.01 Health Sciences Report 7.02 Academic Affairs Report 10:40 a.m. ASUU Report 8.01 ASUU Report 10:45 a.m. Academic Senate Report 9.01 Academic Senate Report 10:50 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
- December 09, 2022 03:15 PM
- Notice Last Edited On
- December 14, 2022 11:34 AM