Entity: Utah Board of Higher Education > University of Utah
Body: University of Utah - Board of Trustees
| Notice Title: | Board of Trustees |
| Notice Tags: | Education |
| Meeting Location: | Jon M. Huntsman Special Events Center 1825 South Campus Drive Salt Lake City 84112 |
| Event Date & Time: |
November 9, 2010 November 9, 2010 08:00 AM - November 9, 2010 09:30 AM |
| Description/Agenda: |
BOARD OF TRUSTEES MEETING SCHEDULE*
November 9, 2010
Location: Jon M. Huntsman Special Events Center, Alumni Lounge
1825 South Campus Drive
8:00 a.m. Open Meeting - Welcome and Call to Order
8:05 a.m. Chair’s Report
Item 101 - Current Issues
Item 102 - Announcements and Upcoming Events
8:30 a.m. President’s Report
Item 201 -- Current Issues
8:40 a.m. Academic Senate Report
Item 301 - Academic Senate Report
8:45 a.m. Trustee/Committee Report
Item 401 - Community Forum Meeting, October 14, 2010 – Trustee Jim Wall
8:50 a.m. Information Agenda
Item 501 - Documentary Presentation - Red Blood, Blue Blood: The Rivalry
Item 502 - Changes to the University’s Accreditation Requirements –Chuck Wight, Dean of the Graduate School
Item 503 - Capital Campaign Update – Fred Esplin, Vice President for Institutional Advancement, and Carla Flynn, Associate Vice President for Institutional Advancement
Item 504 - Graduate Council Review – Department of Economics
Item 505 - Graduate Council Review - Department of Educational Psychology
9:20 a.m. General Consent Calendar
Item 601 - Minutes - of the Board of Trustees Meetings held on October 12, 2010
Item 602 - Faculty and Staff Matters - Resignations, Administrative Appointments, Faculty Appointments, Auxiliary Faculty Appointments, Early Retirements, and Emeritus Appointments
Item 603 - Emphasis for Undergraduate Music Majors
Item 604 - Research Reports – September 2010
Item 605 - Report of Investments Portfolio – September 2010
Item 606 - Investments Compliance Reports
Item 607 - Quarterly Report of the Performance of the University’s Cash Management Pool, Endowment Pool and Hinckley Pool for the quarter ended September 30. 2010
Item 608 - Administrative Reports from the University of Utah to the Utah State Building Board
Item 609 - Approval of the Report of the Auxiliary Enterprises Financial Operations
Item 610 - University Policy 6-225: Graduate Emphases
Item 611 - University Policy 9-002: Honorary Degrees
Item 612 - Gifts Report – September 2010
Item 613 - Hospital Board Appointment
9:25 a.m. Action Agenda
Item 701 - Naming of Facilities for Red Butte Garden and Arboretum
9:30 a.m. Announcements
9:35 a.m. Adjourn
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| Notice of Special Accommodations: | na |
| Notice of Electronic or telephone participation: | One or more members of the Board may participate in the meeting by telephone or other electronic means. |
| Other information: | |
| Contact Information: |
Karen West (801)581-3088 karen.west@utah.edu |
| Posted on: | November 03, 2010 12:07 PM |
| Last edited on: | November 03, 2010 12:07 PM |