Board of Trustees - January - 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 - January
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 14, 2025 11:00 AM
- Event End Date & Time
- January 14, 2025 01:00 PM
- Description/Agenda
- Board of Trustees Meeting Tuesday, January 14, 2025 11:00 a.m. Cleone Peterson Eccles Alumni House, Sorenson Legacy Foundation Boardroom (155 Central Campus Drive) 11:00 a.m. Welcome and Call to Order 1.01 Call to Order 11:05 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 2.06 Faculty Awards 2.07 New Center - Interprofessional Simulation-Based Experiential Learning 2.08 New Center - Research on Race, Health Justice and Public Policy 2.09 New Center - Utah Data Coordinating Center 2.10 Discontinue Undergraduate Certificate Program - Financial Planning 2.11 Restructure - Middle East Studies Major Program 11:10 a.m. Chair's Report 3.01 Current Events and Announcements 3.02 Resolution of Appreciation 11:25 a.m. President's Report 4.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 4.02 Current Events 11:35 a.m. Sr. Vice Presidents' Reports 5.01 Academic Affairs Report 5.02 Health Sciences Report 11:35 a.m. ASUU Report 6.01 ASUU Report 11:35 a.m. Academic Senate Report 7.01 Academic Senate Report 11:35 a.m. Staff Council Report 8.01 Staff Council Report 11:35 a.m. Alumni Report 9.01 Alumni Relations Report 11:35 a.m. Information Agenda 10.01 Graduate Council Review - Biomedical Informatics 10.02 Graduate Council Review - Political Science 10.03 UUHC Financial Pulse 11:35 a.m. Closed Meeting Close Board of Trustees meeting for the purpose to discuss matters appropriate for Executive Session under Utah's Open and Public Meeting Act 52-4-205 (1). 1. Strategy session to discuss the purchase, exchange, or lease of real property. 1:00 p.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
- January 10, 2025 04:31 AM
- Notice Last Edited On
- February 14, 2025 09:55 AM