Board of Trustees - August - Revision 1
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General Information
- Government Type
- College or University
- Entity
- Utah Board of Higher Education > University of Utah
- Public Body
- University of Utah - Board of Trustees
Notice Information
- Notice Title
- Board of Trustees - August
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 5, 2025 08:00 AM
- Event End Date & Time
- August 5, 2025 09:45 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, August 5, 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 2.03 Sponsored Projects Report 2.04 University Leases 2.05 Report of Investments Portfolio - for the Months of April and May 2.06 ASUU Redbook Changes 2.07 Naming - Henry Eyring Classroom in the Applied Science Project 2.08 Naming - Facilities in the Spencer Fox Eccles School of Medicine 2.09 Naming - Just Ingredients Nutrition Center in the Kem and Carolyn Gardner Mental Health Crisis Care Center 2.10 Academic Program Discontinuations in Response to HB265: Higher Education Strategic Reinvestment 2.11 Capital Facilities Projects for Consent 2.12 Disposition of Real Property - 10608 south Grandville Avenue, South Jordan, Utah 2.13 Disposition of Donated or Gifted Property - 29373 Hwy 184, Dolres, CO 81323 2.14 Transition of Real Estate Administration to University Utah Growth Capital Partners Foundation (UUGCPF or DSO) 8:10 a.m. Action Agenda 3.01 Naming - Facilities in the Spencer Fox Eccles School of Medicine 3.02 Capital Facilities Project - HCI Proton Vault #2 3.03 Capital Facilities Project - NHMU Optimization Phase 3 3.04 Sale of Real Property - Downtown Commons I and Commons II 3.05 Lease Extension - School of Medicine, Department of Pediatrics 3.06 AirMed Salt Lake Hanger 8:50 a.m. Chair's Report 4.01 Current Events and Announcements 4.02 Resolution of Appreciation 4.03 Resolution of Appreciation 9:05 a.m. President's Report 5.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 5.02 Current Events 9:15 a.m. Sr. Vice Presidents' Reports 6.01 Academic Affairs Report 6.02 Health Sciences Report 9:20 a.m. ASUU Report 7.01 ASUU Report 9:25 a.m. Academic Senate Report 8.01 Academic Senate Report 9:30 a.m. Staff Council Report 9.01 Staff Council Report 9:35 a.m. Alumni Report 10.01 Alumni Relations Report 9:40 a.m. Information Agenda 11.01 UUHC Financial Pulse 11.02 Naming - Chris and Summer Gibson Endowed Chair 11.03 Notice of Real Property Lease & Purchase Transaction - Myriad Buildings I, II, III, and V 9:45 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
- July 31, 2025 08:00 AM
- Notice Last Edited On
- August 05, 2025 02:39 PM