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.