BOARD OF TRUSTEES MEETING SCHEDULE*
November 10, 2009
Location: The Commander’s House, Fort Douglas
(1965 De Trobriand Street)
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
8:20 a.m. President’s Report
Item 201 - Current Issues
8:35 a.m. Academic Senate Report
Item 301 - Academic Senate Report
8:40 a.m. Trustee Committee Report
Item 401 - Trustee Committee Report – Founders Day 2010
8:45 a.m. Spotlight on Students
Item 501 - A Focus on Student Issues and Concerns
9:20 a.m. Consent Calendar
Item 601 - Minutes – October 13, 2009
Item 602 - Faculty and Staff Matters - Resignations, Retirements, Administrative Appointments, Faculty Appointments, Early Retirements, Emeritus Appointment, and Leave of Absence
Item 603 - Emphasis in Early Childhood Education for Human Development and Family Studies Majors
Item 604 - Emphasis in Financial Planning for Consumer and Community Studies Majors
Item 605 - Emphasis in Entertainment Arts and Engineering for Film Studies MajorsItem 606 - Name change from the Center for Integrated Design and Construction to the Integrated Technology in Architecture Center
Item 607 - Name and status change from the Division of Film Studies to the Department of Film and Media Arts
Item 608 - Research Report – September 2009
Item 609 - Report of Investments Portfolio - September 2009
Item 610 - Investments Compliance Report
Item 611 - Quarterly report of the performance of the University’s Cash Management Pool, Endowment Pool and Hinckley Pool - for the quarter ended September 30, 2009
Item 612 - Report of Auxiliary Enterprises Financial OperationsItem 613 - Capital Facilities Projects – Approval to design and construct a pedestrian and vehicular link from Central Campus Drive to Ballif Road and parking lots and sidewalks east and south of the Tanner Humanities Building
Item 614 - Administrative reports - from the University of Utah to the Utah State Building Board
Item 615 - Discretionary Funds Report, 2008-2009
Item 616 - Gifts Report - September 2009
Item 617 - Naming – facilities for University Hospital
Item 618 - Naming - facilities for the Department of Civil and Environmental Engineering
9:25 a.m. Action Agenda
Item 701 - University of Utah Graduate Center in St. George
Item 702 - Naming - facilities for the Department of Civil and Environmental Engineering
Item 703 - Naming – facilities for the College of Science
Item 704 - Naming – facilities for the Department of Internal Medicine
9:40 a.m. Information Agenda
Item 801 - Graduate Council Review – Department of Pharmacology and Toxicology
Item 802 - Graduate Council Review – Department of Human Genetics
Item 803 - Graduate Council Review – Department of Communication and Science Disorders
10:00 a.m. Announcements
10:00 a.m. Adjourn
*One or More Members of the Board May Participate in the Meeting by Telephone or Other Electronic Means.

