Board of Trustees - April - 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 - April
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 8, 2025 09:00 AM
- Event End Date & Time
- April 8, 2025 10:30 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, April 8, 2025 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 University Leases 2.05 Report of Investments Portfolio for the Month of February 2.06 Discontinue Emphasis - Ballet Teaching 2.07 New Graduate Certificate - Aerospace 2.08 New Graduate Certificate - Engineering Management 2.09 New Minor - Electrical Engineering 2.10 Unit Redesignation - School of Public Affairs 2.11 New Center - Quality of Life After Stroke 2.12 Naming - Bradley Michael Walker and Brandon G. Walker Lobby in the Kem and Carolyn Gardner Mental Health Crisis Care Center 2.13 Capital Facilities Projects for Consent 9:10 a.m. Action Agenda 3.01 Capital Facilities Projects - University Hospital Emergency Department Renovation 3.02 Capital Facilities Projects - Redwood Clinic Expansion 3.03 Capital Facilities Projects - Main Campus Inpatient Expansion Programming 9:25 a.m. Chair's Report 4.01 Current Events and Announcements 4.02 Resolution of Appreciation 9:35: a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events 9:50 a.m. Sr. Vice Presidents' Reports 6.01 Academic Affairs Report 6.02 Health Sciences Report 10:05 a.m. ASUU Report 7.01 ASUU Report 10:10 a.m. Academic Senate Report 8.01 Academic Senate Report 10:15 a.m. Staff Council Report 9.01 Staff Council Report 10:20 a.m. Alumni Report 10.01 Alumni Relations Report 10:25 a.m. Information Agenda 11.01 Graduate Council Review - Department of Family and Consumer Studies 11.02 Graduate Council Review - Division of Games 11.03 UUHC Financial Pulse 11.04 ION Presidential Endowed Chair 10:30 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
- April 04, 2025 03:27 PM
- Notice Last Edited On
- May 23, 2025 10:23 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025 04082025.m4a | Audio Recording | 2025/04/09 10:09 AM |