Board of Trustees - November - 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 - November
- Notice Tags
- Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 14, 2023 09:00 AM
- Event End Date & Time
- November 14, 2023 10:35 AM
- Description/Agenda
- Board of Trustees Meeting Tuesday, November 14, 2023 9:00 a.m. Cleone Peterson Eccles Alumni House, Dumke Room (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 and Capital Improvement Projects 2.05 Report of Investments Portfolio for the Month September 2.06 Naming - Derek Sakata, MD and Cindy Sumarauw, DDS, Innovation Office in the HELIX Building 2.07 Naming - John A. Reed, Cpi, USMC, 1983 - 1987, Wellness Room in the HELIX Building 2.08 Naming - Drs. Josh and Susan Zimmerman Recording Studio in the HELIX Building 2.09 Naming - Minoshima-Anzai Radiology and Imaging Sciences Library in the HELIX Building 2.10 Naming - George S. Eccles Conference Room in the Orrin G. Hatch Center 2.11 Naming - Marriner S. Eccles Conference Room in the Orrin G. Hatch Center 2.12 New Academic Unit - School of Environment, Society, and Sustainability 2.13 Emphases - Metallurgical Engineering/Materials Science and Engineering 2.14 Name Change - Biological Anthropology Emphasis 2.15 Program Discontinue - Three QAMO Emphases 2.16 Deleting Outdated Policy/Regulations 2.17 Revision - Policy 4-004 University of Utah Information Security Policy 2.18 Capital Facilities Projects for Consent 9:10 a.m. Action Agenda 3.01 Naming - Russell M. Nelson Global Health Pavilion in the Spencer Fox Eccles School of Medicine 3.02 Naming - Spencer F. Eccles Locker Room in the Rice-Eccles Stadium 3.03 Sponsorship Naming - University of Utah Ballpark 3.04 USHE 9:25 a.m. University Focus 4.01 University Focus - Student Affairs Update 9:35 a.m. Chair's Report 5.01 Current Events and Announcements 9:45 a.m. President's Report 6.01 Honors and Awards, Distinguished Visitors, Current Research, and Items of Interest 6.02 Current Events and Update 10:00 a.m. Sr. Vice Presidents' Reports 7.01 Academic Affairs Report 7.02 Health Sciences Report 10:20 a.m. ASUU Report 8.01 ASUU Report 10:25 a.m. Academic Senate Report 9.01 Academic Senate Report 10:30 a.m. Information Agenda 10.01 Graduate Council Review - Department of Civil and Environmental Engineering 10:02 Graduate Council Review - Master of Science for Secondary School Teachers Program 10.03 UUHC Financial Pulse Closed Session 12.01 The following has been approved by the Office of General Counsel: Discuss character, professional competence, or physical or mental health of an individual. 12.02 The following has been approved the Office of General Counsel: Discuss the deployment of security personnel, devices or systems. 10:45 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
- November 10, 2023 11:45 AM
- Notice Last Edited On
- November 13, 2023 06:53 PM