BOARD OF TRUSTEES MEETING
MARCH 12, 2012

Alumni House, Burbidge Board Room
(155 Central Campus Drive)

9:00 a.m.	Open Meeting - Welcome and Call to Order

9:05 a.m.	Chair’s Report

Item 101 -	2013 Honorary Degree Recipients

Item 102 -	Current Issues, Announcements and Upcoming Events


9:20 a.m.	President’s Report

Item 201 -	Honors and Awards to Members of the University Community, Distinguished Visitors and Research 
	
Item 202 -	Current Issues


9:40 a.m.	Academic Senate Report

Item 301 -	Academic Senate Report


9:50 a.m.	General Consent Calendar
 
Item 401 -	Minutes – of the Board of Trustees Meeting held on February 12, 2013

Item 402 -	Faculty and Staff Matters - Resignations, Retirements, Administrative Appointments, Faculty Appointments, Auxiliary Faculty Appointments, Early Retirement and the 2012-2013 Distinguished Professor Appointments 

Item 403 - 	BS/MS in Information Systems

Item 404 -	Name Change of Undergraduate Minor from Urban Planning to Urban Ecology

Item 405 -	Master of Science in Petroleum Engineering

Item 406 -	Undergraduate Minor in Drawing

Item 407 - 	New Undergraduate Major (BA/BS) in Writing and Rhetoric Studies and Name Change of the Undergraduate Minor of Literacy Studies to Writing and Rhetoric Studies

Item 408 -	Ballet Certificate and Emphasis

Item 409-	Graduate Certificate in Care Management (within MS in Nursing)

Item 410 -	Report of Investments Portfolio for the month of January 2013

Item 411 - 	Administrative Reports from the University of Utah to the State Building Board

Item 412 -	Capital Facilities Project - Approval to Design, Repair and Upgrade the Marriott Plaza Fountain

Item 413 -	Capital Facilities Project - Approval to Remodel Existing Space in the Huntsman Cancer Institute

Item 414 -	Capital Facilities Project - Approval to Remodel Existing Space in the School of Medicine, Building 521

Item 415 -	Capital Facilities Project - Approval to Remodel Existing Space in the School of Medicine, Building 521

Item 416 - 	Naming of Facilities for the Student Life Center


10:00 a.m.	Action Agenda

Item 501 - 	University of Utah Asian Campus at Songdo Global University	

Item 502 -	Tuition and Fees for Academic Year 2013-2014

Item 503 -	Naming of Facilities for the David Eccles School of Business
	

10:30 a.m.	Information Agenda

	Item 601- 	Graduate Council Review – Follow-up Report for the Department of Ballet

	Item 602- 	Mid-year Appointments to Student Media Council


10:45 a.m.	Adjourn