University of Utah public meetings in 2020
9 substantive meetings from 2020, with official agendas or minutes and plain-English summaries.
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees will vote on a consent calendar covering routine approvals, including multiple real estate lease extensions and a new warehouse lease, new graduate and undergraduate certificates, and permanent status for the Marriner Stoddard Eccles Institute. The meeting is open to the public via Zoom.
- Lease extensions at 3773 West 12600 South, Riverton (Ophthalmology, Pediatrics, Orthopedics, Surgery) totaling ~$836k in commitments
- New 10-year warehouse lease at 1810 West Redwood Depot Lane, Salt Lake City, $727.9k total commitment
- Approval of Graduate Certificates in Latin American Studies and Software Development Systems and Data
- Permanent status for Marriner Stoddard Eccles Institute for Economics and Quantitative Analysis
- Approval of October 2020 investment portfolio and compliance reports
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees will vote on a consent agenda covering routine approvals, including leases, reports, and academic changes, and an action item to name a new endowed dean's chair in the College of Engineering after a $4 million gift. The board will also hear informational reports on alumni surveys, university updates, and annual training.
- Approval of H.E. Thomas Presidential Endowed Dean's Chair in College of Engineering ($4M gift)
- Approval of 8 real property leases, including new agreements in Rwanda, St. George, Provo, Idaho Falls, Cedar City, Elko, and extensions in Salt Lake City and Wyoming
- Approval of name change for Department of Neurobiology and Anatomy to Department of Neurobiology
- Approval of new Undergraduate Certificate in Digital Literacy for Business
- Approval of consent items: minutes, faculty/staff matters, sponsored projects, gifts report, investments, fleet services report
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees is meeting to hear reports from the chair, president, and senior vice presidents, and to vote on a consent agenda. The consent agenda includes approving real property leases, establishing a new Center for Business, Health, and Prosperity, creating a Speech-Language Pathology Assistant certificate, adopting an interim Title IX policy, and other routine items.
- Approval of multiple real property lease extensions and new leases, including a 5-year lease for dialysis clinic space at 940 South Main, Layton, UT with total commitment of $809.5k
- Establishment of the Center for Business, Health, and Prosperity, housed in the David Eccles School of Business
- Creation of a post-baccalaureate Speech-Language Pathology Assistant (SLPA) certificate program
- Adoption of Interim Policy 1-012 and Interim Rule 1-012 for Title IX compliance
- Naming of the John and Marcia Price Amphitheater adjacent to Building #73, funded by a $250,000 commitment
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees will meet via Zoom to hear reports from the chair, president, senior vice presidents, and student/staff groups. The board will then vote on a consent agenda that includes creating the Center for Violence Prevention, transferring the Center for Research on Migration & Refugee Integration to Public Health, and approving several new academic certificates.
- Creation of the Center for Violence Prevention
- Transfer of CRMRI to Division of Public Health
- New Certificate in Community Engagement
- New Certificates in Data Fluency and Data Science
- Graduate Certificate in Operations and Supply Chain
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees is meeting via Zoom to hear reports from the chair, president, and senior vice presidents, and to vote on a consent agenda. The consent agenda includes approvals for real property leases, a policy revision on financial conflicts of interest, a department restructure, and several routine reports. The meeting is open to the public.
- Approval of five real property leases, including a $1.55M lease for the Utah Diabetes Center at 615 Arapeen Drive
- Revision of Policy 1-006 on Individual Financial Conflict of Interest
- Restructure of the Department of Health, Kinesiology, and Recreation into two departments
- Approval of a $663,837 remodel of Building 309 for Fleet and Commuter Services
- Approval of a new Graduate Certificate in Community-Engaged Practices
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees will vote on consent agenda items, including three real property leases, and consider a proposed lease amendment for 30,487 square feet in the 250 Tower to house School of Medicine and other departments. The meeting is held via Zoom and open to the public.
- Lease extension for 140 North 300 East, Delta, UT, $11.1k annual rent, one-year term
- Lease extension for 168 North 150 East, Delta, UT, $11.4k annual rent, one-year term
- New lease at 1600 West Antelope Drive, Layton, UT, $5k annual rent, five-year term for AirMed helicopter facility
- 250 Tower lease amendment: 30,487 sf, 11-year term, $18-$26.50/rsf, $7.75M total commitment
- Approval of consent agenda as a single motion
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees will consider two action items: approving a $1,727,036 remodel of HPER East and West for the College of Health, and approving tuition and fees for the 2020-2021 academic year. The meeting is scheduled for March 20, 2020, at 10:00 a.m. in the John R. Park Building.
- Approval to remodel HPER East and West for the College of Health, budget $1,727,036
- Funding: $1,200,386 from department/institutional funds, $526,651 from state capital improvement funds
- Approval of tuition and fees for academic year 2020-2021
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees meets to hear reports from the chair, president, and senior vice presidents, including a COVID-19 update and a tuition and fees proposal for 2020-2021. The board will also consider a consent agenda with multiple items, including new certificates, a dual degree program, and real estate leases.
- Tuition and fees proposal for academic year 2020-2021
- New certificates: Infant and Early Childhood Mental Health, Post-Graduate Psychiatric Mental Health Nurse Practitioner, Graduate Certificate in Water, Sanitation and Health
- Dual Degree - DNP-PhD in Nursing program
- University leases: 515 East 100 South (Salt Lake City), 4403 Harrison Blvd (Ogden), Senicka 23 (Bratislava)
- Sponsored Projects Report and Monthly Comparison (Gifts) Report
Board of Trustees: BoardDocs Imported Meetings 2005- 2025
The University of Utah Board of Trustees is meeting to hear reports from the chair, president, and senior vice presidents, and to consider a consent agenda with multiple action items. The consent agenda includes approval of real property leases, a new Pacific-Islands Studies certificate, a new Veteran Studies certificate, a moving expense policy change, and various reports. The meeting is largely procedural, with most items bundled for approval.
- Lease extensions for AirMed apartment in Nephi ($11.4k/yr), clinical spaces in Riverton Hospital (total ~$297.5k/yr), and research/office spaces in Salt Lake City (total ~$693.3k/yr)
- New lease for Pioneer Theatre Company and Housing & Residential Education storage at 1810 West Redwood Depot Lane, $70.6k/yr, 10-year term
- Approval of new undergraduate certificates in Pacific-Islands Studies and Veteran Studies
- Deletion of obsolete Policy 3-032 on moving expenses, replaced by new process under Policy 5-403
- Approval of investment portfolio reports for November and December 2019