Board of Trustee - November - Revision 3
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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 Trustee - November
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 13, 2025 09:00 AM
- Event End Date & Time
- November 13, 2025 10:30 AM
- Description/Agenda
- Board of Trustees Meeting Thursday, November 13, 2025 9:00 a.m. S.J. Quinney College of Law, Room 6619 (383 S. University Street) 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 Months of July and August 2:06 New Center - Virtual Skills & Workforce Trainer Service Center 2.07 New Certificate - Advanced Substance Use Disorder Treatment Training 2.08 New Dual Degree - Mechanical Engineering 2.09 Discontinue Emphasis - Care Management 2.10 New Minor - Artificial Intelligence 2.11 Name Change - Dance Program 2.12 Restructure - Nursing Practitioner Programs 2.13 Unit Change - Humanities and School for Social & Cultural Transformation 2.14 Disposition of Real Property - 10608 South Grandville Avenue, South Jordan, Utah to the City of South Jordan 2.15 New Policy - 1-022 Strategic Reinvestment 2.16 Revise Policy - 3-050 University of Utah Investment Policies 2.17 Revise Policies - Staff Employment Policy Revisions: Policy 5-001, Policy 5-108, and Related Policies 2.18 Revise Policy - 6-401 Students of the University 2.19 Policy on Prevention of Abusive Coaching Practices 2.20 Capital Facilities Projects General Consent Items 2.21 Naming - Hu Family Optics Teaching Laboratory Classroom in the Stewart Building 2.22 Naming - Hu Family Digital Design Studio in the James LeVoy Sorenson Center for Medical Innovation 2.23 Naming - Dan & Barbie Spinazzola 'Spinner' Athletics Training Room in the Baseball Stadium 2.24 Naming - Facilities in the Spencer Fox Eccles School of Medicine 9:10 a.m. Action Agenda 3.01 University Hospitals and Clinics Capital & Operating Budget - FY 2026 3.02 University of Utah Health System Board Bylaws 3.03 Remodel of Life Sciences Building 3.04 Naming - Facilities in the Spencer Fox Eccles School of Medicine 9:40 a.m. Academic Senate Report 4.01 Academic Senate Report 9:45 a.m. Chair's Report 5.01 Current Events and Announcements 10:00 a.m. President's Report 6.01 Report from University Administration 6.02 Current Events 10:15 a.m. ASUU Report 7.01 ASUU Report 10:20 a.m. Staff Council Report 8.01 Staff Council Report 10:25 a.m. Alumni Report 9.01 Alumni Relations Report 10:30 a.m. Information Agenda 10.01 Graduate Council Review - Atmospheric Science 10.02 Graduate Council Review - Environmental Humanities 10.03 Graduate Council Review - Mechanical Engineering 10.04 Graduate Council Review - Mining Engineering 10.05 UUHC Financial Pulse 10:35 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). - the character, professional competence, or physical or mental health of an individual - information that is designated as a trade secret, if the public body' consideration of the information is necessary to properly conduct a procurement 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
-
383 S. University Street
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
- November 12, 2025 08:59 AM
- Notice Last Edited On
- December 10, 2025 11:09 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025 11132025.mp3 | Audio Recording | 2025/11/20 03:26 PM |