Board of Trustees - September - Revision 2
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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 - September
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 9, 2025 09:00 AM
- Event End Date & Time
- September 9, 2025 11:00 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, September 9, 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 June 2.06 Revise Policy - Policy 6-309 Academic Staff, Educational Trainees, Postdoctoral Fellows, and Medical Housestaff 2:07 New Policy - Policy 3-055 University of Utah Investment Policies and Procedures for the Endowment Pool 2.08 Emphasis Discontinuation - Environmental Geoscience 2.09 Emphasis Suspension - Mining Engineering BS 2.10 Emphasis Suspension - Music History and Literature 2.11 New Certificate - Health and Medical Writing 2.12 New Emphasis - Civil Engineering BS 2.13 Discontinuation Minor - Global Citizenship 2.14 New Minor - Business Artificial Intelligence 2.15 Suspension Minor - Peace and Conflict Studies 2.16 Unit Change - Medical Humanities Minor Transfer to Philosophy 2.17 University's Advancement Corporate Resolution 2.18 Naming - Katie and Ned Stringham Family Neuromodulation Suites in the Kem and Carolyn Gardner Mental Health Crisis Care Center 2.19 Naming - Facilities in the James LeVoy Sorenson Center for Medical Innovation 9:10 a.m. Action Agenda 3.01 New Degree - BA/BS Legal Studies 3.02 New Degree - Bachelor Music Education 3.03 Naming - Dr. Ezekiel R. and Edna Wattis Dumke Interprofessional Experiential Learning Center in the Spencer Fox Eccles School of Medicine 3.04 Naming - Doxy.me Home Health Studio in the James LeVoy Sorenson Center for Medical Innovation 3.05 AI Investment 9:45 a.m. University Focus 4.01 University Focus - Student Experience 10:00 a.m. Chair's Report 5.01 Current Events and Announcements 10:05 a.m. President's Report 6.01 Report from University Administration 6.02 Current Events 10:25 a.m. ASUU Report 7.01 ASUU Report 10:30 a.m. Academic Senate Report 8.01 Academic Senate Report 10:35 a.m. Staff Council Report 9.01 Staff Council Report 10:40 a.m. Alumni Report 10.01 Alumni Relations Report 10:45 a.m. Information Agenda 11.01 Utah System of Higher Education 2025 Program Report 11.02 Graduate Council Review - Department of Biochemistry 11.03 Graduate Council Review - School of Biological Sciences 11.04 Graduate Council Review - Kahlert School of Computing 11.05 Graduate Council Review - Department of History 11.06 Naming - The Dr. Wallace L. Akerley, III Presidential Endowed Chair for Lung Cancer Research in the Huntsman Cancer Institute 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 85112
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
- September 05, 2025 11:54 AM
- Notice Last Edited On
- November 18, 2025 01:08 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025 09092025.m4a | Audio Recording | 2025/09/17 08:33 AM |