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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
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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

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