Board of Trustees - May - 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 - May
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 20, 2025 09:00 AM
- Event End Date & Time
- May 20, 2025 10:10 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, May 20, 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 March 2.06 Appointment to WestEd Board of Directors 2.07 Discontinue Degree - BA Recreational Therapy 2.08 New Minor - Electrical Engineering 2.09 New Minor - Hospitality Management 2.10 Emphasis Name Change - Community Recreation and Sport Management (CRSM) 2.11 Program Restructure - Nursing Practice 2.12 Policy Revisions - 1-011 Campus Security 2.13 Policy Revisions - 3-030 Travel 2.14 Resolution - Updated Certification of University of Utah Financial Officers 2.15 Resolution - University of Utah Application for SCIF 2.16 Naming - Ming & Amy Zhao Conference Room in the Stewart Building 2.17 Naming - Treadmill Room in the Spence Eccles Ski Team Building in Honor of R. Scott Webber 2.18 Capital Facilities General Consent 9:10 a.m. Action Agenda 3.01 New Degree - MA Financial Planning and Counseling 3.02 New Degree - MS Aerospace Engineering 3.03 New Degree - BA Architectural Studies 3.04 Naming - Grant C. & Norma M. Parsons Floor and Auditorium the L.S. Skaggs Applied Science Building 3.05 Board of Trustee Elections 9:30 a.m. Chair's Report 4.01 Current Events and Announcements 9:35 a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events 9:40 a.m. Sr. Vice Presidents' Reports 6.01 Academic Affairs Report 6.02 Health Sciences Report 9:50 a.m. ASUU Report 7.01 ASUU Report 9:55 a.m. Academic Senate Report 8.01 Academic Senate Report 10:00 a.m. Staff Council Report 9.01 Staff Council Report 10:05 a.m. Alumni Report 10.01 Alumni Relations Report 10:10 a.m. Information Agenda 11.01 UUHC Financial Pulse 11.02 2024 - 2025 Tenure Consultation 11.03 Dr. Joseph Stanford Presidential Endowed Chair in Restorative Reproductive Medicine in the Department of Family and Preventative Medicine 11.04 Steven G. Parker Presidential Endowed Chair 10:15 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. To discuss character, professional competence, or physical or mental health of an individual 2. 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 84121
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
- May 15, 2025 03:05 PM
- Notice Last Edited On
- May 23, 2025 10:23 AM