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 Majors

Item 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 Operations                       

Item 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.