Board of Trustees - February - 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 - February
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 11, 2025 08:00 AM
- Event End Date & Time
- February 11, 2025 09:00 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, February 11, 2025 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 and Sabbatical Request 2.03 Sponsored Projects Report 2.04 University Leases 2.05 Report of Investments Portfolio for the Month of December 2.06 Resolution to Affirm Support of the Utah Museum of Fine Arts 2.07 Emphasis Restructure - Design BS 2.08 Program Restructure - Pharmacology & Toxicology MS 2.09 Capital Facilities Projects for Consent 8:10 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 8:40 a.m. ASUU Report 7.01 ASUU Report 8:45 a.m. Academic Senate Report 8.01 Academic Senate Report 8:50 a.m. Staff Council Report 9.01 Staff Council Report 8:55 a.m. Information Agenda 10.01 UUHC Financial Pulse 9:00 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. 11:00 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
- February 07, 2025 11:02 AM
- Notice Last Edited On
- February 14, 2025 09:56 AM