July 2009

Meeting Date: 
Wednesday, July 8, 2009

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - July 8, 2009
600 McNamara Alumni Center, 200 Oak Street S.E.

 

WEDNESDAY, JULY 8, 2009
8:30 - 9:15 a.m. Sixth Floor, East Committee Room
Audit Committee
Regent Hunter, Chair/Regent Cohen, Vice Chair

1. Approval of External Audit Contract Review/Action - M. Volna/D. Seck
2. Internal Audit Plan - G. Klatt
3. Peer Review Report: Follow-Up - G. Klatt
4. Committee 2009-10 Workplan Discussion - S. Hunter/G. Klatt

10:00 - 11:00 a.m. Sixth Floor, West Committee Room
Faculty, Staff & Student Affairs Committee
Regent Johnson, Chair/Regent Bohnsack, Vice Chair

1. Board of Regents Policy: Diversity, Equal Employment Opportunity, and Affirmative Action - Action - N. Barceló/K. Lockhart
2. Board of Regents Policy: Intercollegiate Athletics - Twin Cities Campus - Action - K. Brown
3. Committee 2009-10 Workplan Discussion - D. Johnson/C. Carrier
4. Consent Report - Review/Action - C. Carrier
5. Information Items - C. Carrier

10:00 - 11:00 a.m. Sixth Floor, East Committee Room
Finance & Operations Committee
Regent Frobenius, Chair/Regent Hung, Vice Chair

1. Update: University Tax Issues - R. Pfutzenreuter/ K. Farmer
3. Issues Related to: Strategic Purchasing Opportunities/Reform - R. Pfutzenreuter/M. Volna
4. Committee 2009-10 Workplan Discussion - J. Frobenius/R. Pfutzenreuter
5. Consent Report - Review/Action - R. Pfutzenreuter
6. Information Items - R. Pfutzenreuter

11:15 - 11:45 a.m. Sixth Floor, East Committee Room
Educational Planning & Policy Committee
Regent Simmons, Chair/Regent Ramirez, Vice Chair

1. PreK-12 Update: College Readiness Initiatives - R. Jones/K. Pekel/R. Hall
2. Committee 2009-10 Workplan Discussion - P. Simmons/R. Jones
3. Consent Report - Review/Action - R. Jones
4. Information Items - R. Jones

11:15 - 11:45 a.m. Sixth Floor, West Committee Room
Facilities Committee
Regent Hunter, Chair/Regent Bohnsack, Vice Chair

1. Board of Regents Policy: Eminent Domain - Action - M. Rotenberg
2. Music Education Building Deconstruction & Demolition: Resolution - Action - K. O’Brien/M. Berthelsen/O. Miller
3. Schematic Plans - Review/Action - K. O’Brien/T. Mulcahy/M. Perkins/M. Marshak
A. NOvA Phase II - Far Detector Building
5. Committee 2009-10 Workplan Discussion - S. Hunter/K. O’Brien
6. Consent Report - Review/Action - K. O’Brien
7. Information Items - K. O’Brien

12:00 - 1:45 p.m. Lunch & Tour of TCF Bank Stadium (by invitation only)

2:00 - 2:45 p.m. Sixth Floor, Boardroom
Board of Regents Work Session
Regent Allen, Chair/Regent Cohen, Vice Chair

1. NCAA Rules Compliance: Requirements for Board of Regents Members/M. Rotenberg/ J.T. Bruett

Immediately following Work Session
Board of Regents Meeting
Regent Allen, Chair/Regent Cohen, Vice Chair

1. Recognitions - R. Bruininks/C. Carrier
A. Civil Service Committee Chair
B. Council of Academic & Professional Administrators Chair
2. Approval of Minutes - Action - C. Allen
3. Report of the President - R. Bruininks
4. Report of the Chair - C. Allen
5. Receive and File Reports
A. Civil Service Committee Report
B. Council of Academic Professionals & Administrators Report
6. Consent Report - Review/Action - C. Allen
A. Report of the All-University Honors Committee
B. Gifts
7. Board of Regents Policy Report - C. Allen
8. Board of Regents Policy: Attorneys and Related Services - Action - M. Rotenberg
9. Resolution Related to: Academic Health Center's Clinical Enterprise - Moving from Partnership to Integration - Review/Action - R. Bruininks/F. Cerra
10. Report of the Committees
11. Old Business
12. New Business
13. Adjournment

Committee Information Items: Facilities: Purchase of 1701 University Avenue SE, Minneapolis

Committee Consent Reports: Educational Planning & Policy: Academic Program Changes; Finance & Operations: Purchase of Goods & Services over $250,000

[Tentative Item]