Board of Trustees - March - 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 - March
- Notice Subject(s)
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 14, 2023 09:00 AM
- Event End Date & Time
- March 14, 2023 10:50 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, March 14, 2023 9:00 a.m. Cleone Peterson Eccles Alumni House, Sorenson Legacy Foundation Boardroom (155 Central Campus Drive) 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 2.03 Sponsored Projects Report 2.04 Monthly Comparison (Gifts) Report 2.05 University Leases 2.06 Report of Investments Portfolio for the Month of January 2.07 Investment Compliance Report 2.08 Faculty Awards 2.09 Naming - Evelyn and Willard Smith Study Alcove 2.10 Capital Facilities Projects - Approval to Remodel Existing Space on Level 1 of the Huntsman Cancer Hospital 2.11 Capital Facilities Projects - Approval to Remodel Space on Level 1 of the University Hospital 2.12 Proposed Parking Increase 9:10 a.m. Action Agenda 3.01 Naming - The Katharine B. Garff Honors Tower 3.02 Proposed Tuition for Academic Year 2023 - 24 3.03 Lease - Approval of the Real Property Lease Transaction 9:40 a.m. Chair's Report 4.01 Current Events and Announcements 4.02 2023 Honorary Degree Recipients 4.03 Performance Goal 10:00 a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events and Updates 10:20 a.m. Sr. Vice Presidents' Reports 6.01 Academic Affairs Report 6.02 Health Sciences Report 10:40 a.m. ASUU Report 7.01 ASUU Report 10:45 a.m. Academic Senate Report 8.01 Academic Senate Report 10:50 a.m. Adjourn Link to March 14 - Agenda and Supporting Documents
- 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
- March 10, 2023 01:38 PM
- Notice Last Edited On
- March 16, 2023 12:22 PM