BOARD OF TRUSTEES MEETING SCHEDULE

MAY 12, 2008

Location:

Henry Eyring Chemistry Building

Room 2429 (south wing)

7:30 a.m         EXECUTIVE SESSION

8:15 a.m         OPEN MEETING

8:20 a.m.        CHAIR=S REPORT

Item 101   .   .   .         Current Issues

8:30 a.m.        PRESIDENT=S REPORT

Item 201   .   .   .         Current Issues

8:45 a.m.        ACADEMIC SENATE REPORT

Item 301     .   .   .       Academic Senate Report

8:50 a.m.        TRUSTEES / COMMITTEE REPORT

Item 401   .   .   .         Committee Report - Community Forum Public Meeting

9:00 a.m.        GENERAL CONSENT CALENDAR

Item 501   .   .   .         Minutes - of the Board of Trustees Meeting held on

April 14, 2008 and the Executive Committee Meeting held on April 28, 2008

Item 502   .   .   .         Faculty and Staff Matters - Resignations, Retirement,

Administrative Appointment, Faculty Appointments, Auxiliary Faculty Appointments, Early Retirements, and Emeritus Appointments

Item 503   .   .   .         Policy on Acceptance and Disposal of Complimentary Books

Item 504   .   .   .         Research Report - for the month of March 2008

Item 505   .   .   .         Report of Investment Transactions and Portfolio - for the

month of March 2008

Item 506   .   .   .         Quarterly report for the performance of the University=s Cash

Management Pool, Endowment Pool and Hinckley Pool for the quarter ended March 31, 2008

Item 507   .   .   .         Investment Compliance Report

Item 508   .   .   .         Namings -

A.        Facilities in the College of Humanities

B.        Facilities in the College of Humanities

C.        Facilities in the University Orthopaedic Center

D.        Facilities in the College of Mines and Earth Sciences

E.        Facilities in the College of Social Work

Item 509   .   .   .         Gifts Report - for the month of March 2008

9:05 a.m.        ACTION AGENDA

Item 601   .   .   .         Associated Students of the University of Utah (ASUU) budget for 2008-2009

Item 602   .   .   .         Changes to Publications Council Policy and Procedures

Item 603   .   .   .         Proposed changes to benefits for University of Utah Hospital and Clinic Employees

Item 604   .   .   .         Policy on Faculty Financial Interest in Selection of Course Materials

Item 605   .   .   .         Naming of Facilities in the College of Social Work

9:45 a.m.        SPOTLIGHT ON THE UNIVERSITY=S MISSION

Item 701   .   .   .         College of Science - Dean Pierre Sokolsky

10:30 a.m.      Announcements

10:35 a.m.      Adjourn

10:40 a.m.      Tour of the David M. Grant Nuclear Magnetic Resonance (NMR) facility