BOARD OF TRUSTEES MEETING SCHEDULE*
AUGUST 11, 1008
Crimson View Bistro
(Union Building, 4th floor, formerly Panorama Room)
7:30 a.m. Executive Session
8:15 a.m. Open Meeting
8:15 a.m. Welcome and Call to Order
8:20 a.m. Chair's Report
Item 101 . . . Current Issues
8:35 a.m. President's Report
Item 201 . . . Honors and awards to members of the University community
Item 202 . . . Distinguished visitors to campus, research, publications and other items of interest
Item 203 . . . Current Issues
Item 204 . . . Preview of the 2008-2009 Academic Year
9:00 a.m. Academic Senate Report
Item 301 . . . Academic Senate Report
9:05 a.m. Trustees / Committee Report
Item 401 . . . Committee Report - Report from the Audit Committee meeting of July 15, 2008
9:15 a.m. General Consent Calendar
Item 501 . . . Minutes - of the Board of Trustees Meeting held on June 9, 2008 and the Executive Committee Meeting held on July 28, 2008
Item 502 . . . Board of Trustees committee assignments
Item 503 . . . Faculty and Staff Matters - Administrative Appointment
Item 504 . . . Research Reports - for the months of May and June 2008
Item 505 . . . Investment Compliance Report
Item 506 . . . Quarterly Report of the performance of the University's Cash Management Pool, Endowment Pool and Hinckley Pool for thequarter ended June 30, 2008
Item 507 . . . Reports of Investment Transactions and Portfolio - for the months
of May and June 2008
Item 508 . . . Appointment of Public Treasurer
Item 509 . . . Rosenblatt House Proposed Operating Budget - for FY 2008-2009
Item 510 . . . Administrative Reports - from the University of Utah to the Utah
State Building Board and Utah State Board of Regents
Item 511 . . . Capital Facilities -
A. Remodel laboratory space in the Emma Eccles Jones Medical Research Building
B. Remodel space on level 3 in Orson Spencer Hall
Item 512 . . . Gifts Report - for the months of May and June 2008
Item 513 . . . Namings -
A. Facilities for the J. Willard Marriott Library
B. Facilities for the College of Mines and Earth Sciences
9:20 a.m. Action Agenda
Item 601 . . . Vehicle Fleet Report - for FY 2007-2008
Item 602 . . . Surplus Property Report - for FY 2007-2008
Item 603 . . . Hospital Budget, 2008-2009
Item 604 . . . Namings -
A. Naming of Facilities for the J. Willard Marriott Library
B. Naming of Facilities for the J. Willard Marriott Library
C. Naming of Facilities for the College of Fine Arts and Kingsbury Hall
D. Naming of Facilities for the Colleges of Fine Arts and Education
E. Naming of Facilities for the Athletics Department
Item 605 . . . Presidential Endowed Chair in Nuclear Engineering
9:55 a.m. Information Agenda
Item 701 . . . Quarterly Report for Constructions Projects for the period of
April 1, 2008 to June 30, 2008
Item 702 . . . Update on Universe project
10:25 a.m. Spotlight on the University=s Mission
Item 801 . . . Graduate School - Dean David Chapman
11:10 a.m. Announcements
11:15 a.m. Adjourn
*One or more members of the Board may participate in the meeting by telephone or other electronic means.
*One or more members of the Board may participate in the meeting by telephone or other electronic means.

