12:00 PM – 2:00 PM COMMITTEE OF THE WHOLE
Location: House Building, Room 30
Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify ADA Coordinator, 60 South 400 West, Salt Lake City, UT 84180 (801-321-7124), at least three working days prior to the meeting. TDD # 801-321-7130.
BOARD OF REGENTS
UTAH STATE CAPITOL, SALT LAKE CITY, UTAH
FRIDAY, FEBRUARY 14, 2020
COMMITTEE OF THE WHOLE
Office of the Commissioner
Institutional Presidents Present
Chair Simmons called the meeting to order at 12:17 p.m.
Committee of the Whole
University of Utah – Lease Extension (TAB A)
Dixie State University – Property Acquisition (TAB B)
Dixie State University – Non-State Funded Project (TAB C)
Legislative Request for Appropriations (TAB D)
General Consent Calendar (TAB E)
On a motion from Regent Mozafari and seconded by Regent Wright, the Regents met in executive session for the sole purpose of discussing the character, professional competence, or physical or mental health of individuals and pending or reasonably imminent litigation. On a motion by Regent Mozafari and seconded by Regent Wright, the executive session was closed at 12:42 p.m..
On a motion by Regent Jibson and seconded by Regent Anderson, the meeting was closed
The meeting adjourned at 2:01 p.m.
Geoffrey Landward, Secretary
Date Approved: March 27, 2020