Board of Trustees - December - Revision 2
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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
- Event Start Date & Time
- December 17, 2024 08:00 AM
- Event End Date & Time
- December 17, 2024 09:10 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, December 17, 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 October 2.06 Revise - Policy 6-321 (TFRs) 2.07 Name Change - Goff Strategic Leadership Institute 2.08 Annual Report of Discretionary Funds 2.09 Capital Facilities Projects for Consent 2.10 Naming - Cody Guymon Recruiting Lounge in the Baseball Facility 2.11 Naming - Cassandra J. Slattery Department Chair's Office in the Applied Science Project 8:10 a.m. Action Agenda 3.01 Naming - L. S. Skaggs Pharmacy in the West Valley Health Complex 8:15 a.m. Chair's Report 4.01 Current Events and Announcements 8:20 a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events 8:30 a.m. Sr. Vice Presidents' Reports 6.01 Academic Affairs Report 6.02 Health Sciences Report 8:45 a.m. ASUU Report 7.01 ASUU Report 8:50 a.m. Academic Senate Report 8.01 Academic Senate Report 8:55 a.m. Staff Council Report 9.01 Staff Council Report 9:00 a.m. Alumni Report 10.01 Alumni Report 9:05 a.m. Information Agenda 11.01 UUHC Financial Pulse 11.02 Elizabeth & Richard Uihlein Presidential Endowed Chair in honor of Dr. John J. Zone' in the Department of Dermatology 11.03 Presidential Endowed Chair in Environmental Sciences in the College of Science 9:10 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 13, 2024 11:58 AM
- Notice Last Edited On
- December 18, 2024 10:31 AM