Board of Trustees - October - 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 - October
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 8, 2024 08:00 AM
- Event End Date & Time
- October 8, 2024 09:25 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, October 8, 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 2.03 Sponsored Projects Report 2.04 University Leases 2.05 Report of Investments Portfolio for the Month of August 2.06 New Certificate - Tribal, Rural, Underserved Medical Education 2.07 Capital Facilities Projects for Consent 2.08 Capital Facilities Projects - Approval of University Request for Fiscal Year 2025-2026 State Capital Improvement Funds 2.09 Create New Policy - 7-200 Research Administration 2.10 Approval of the Report of Auxiliary Enterprises Financial Operations 2.11 Discretionary Funds 8:10 a.m. Action Agenda 3.01 Naming - Sorenson Legacy Foundation STEM Laboratory Pavilion in the College of Science 3.02 Huntsman Cancer Institute (HCI) Vineyard 8:30 a.m. Information Agenda 4.01 West Valley Hospital 4.02 Graduate Council Review - Department of Electrical and Computer Engineering 4.03 Graduate Council Review - Master of Statistics Program (MSTAT) 8:40 a.m. Chair's Report 5.01 Current Events and Announcements 8:45 a.m. President's Report 6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 6.02 Current Events 8:55 a.m. Sr. Vice Presidents' Reports 7.01 Academic Affairs Report 7.02 Health Sciences Report 9:10 a.m. ASUU Report 8.01 ASUU Report 8:15 a.m. Academic Senate Report 9.01 Academic Senate Report 9:20 a.m. Staff Council Report 10.01 Staff Council Report 9:25 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
- October 04, 2024 10:32 AM
- Notice Last Edited On
- October 09, 2024 03:44 PM