Board of Trustees - March - Revision 2
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 - March
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 11, 2025 09:00 AM
- Event End Date & Time
- March 11, 2025 10:40 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, March 11, 2025 9:00 a.m. Live Stream - utah.edu/live (201 Presidents Circle) 9:00 a.m. Welcome and Call to Order 1.01 Call to Order 9:05 a.m. General Consent 2.01 Minutes 2.02 Faculty and Staff Matters and Sabbatical Requests 2.03 Sponsored Projects Report 2.04 University Leases 2.05 Report of Investments Portfolio for the Month of January 2.06 Faculty Awards 2.07 New Center - Center for Metabolic Health 2.08 New Program - Medical Laboratory Science Minor 2.09 New Programs - Minor, Undergraduate Certificate, and Graduate Certificate in NeuroTechnology 2.10 Program Restructure - Biomedical Informatics 2.11 Revise - Policy 1-015 Safety of Minors 2.12 Revise - Policy 6-101 Undergraduate Study and Degrees 2.13 Revise - Policy 6-117 Undergraduate Emphases and Policy 6-225 Graduate Emphases 2.14 Naming - Facilities in the Applied Science Project 2.15 Naming - Facilities in the Kem and Carolyn Gardner Mental Health Crisis Care Center 2.16 Capital Facilities Projects for Consent 9:05 a.m. Action Agenda 3.01 New Degree - BS/BA Medical Humanities 3.02 New Degrees - MS and PhD Neural Engineering 3.03 Naming - Facilities in the Applied Science Project 3.04 Naming - Larry H. & Gail Miller Family Integrated Healing and Innovation Floor in the Kem and Carolyn Gardner Mental Health Crisis Care Center 3.05 Campus Physical Development Framework 9:45 a.m. Chair's Report 4.01 Current Events and Announcements 4.02 2025 Honorary Degree Recipients 9:55: a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events 10:05 a.m. Sr. Vice Presidents' Reports 6.01 Academic Affairs Report 6.02 Health Sciences Report 10:20 a.m. ASUU Report 7.01 ASUU Report 10:25 a.m. Academic Senate Report 8.01 Academic Senate Report 10:30 a.m. Staff Council Report 9.01 Staff Council Report 10:35 a.m. Alumni Report 10.01 Alumni Relations Report 10:40 a.m. Information Agenda 11.01 Graduate Council Review - Economics 11.02 UUHC Financial Pulse 11.03 Dr. John P. Punke Endowed Chair in Neurology 11.04 2025 Special Course and Program Fee Report 10:40 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
-
201 Presidents Circle
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
- March 07, 2025 03:21 PM
- Notice Last Edited On
- April 09, 2025 10:04 AM
Download Attachments
File Name | Category | Date Added |
---|---|---|
2025 03112025.m4a | Audio Recording | 2025/03/13 03:06 PM |