July 2010

Meeting Date: 
Wednesday, July 7, 2010 to Friday, July 9, 2010

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - July 7, 2010
600 McNamara Alumni Center, 200 Oak Street S.E.

 

WEDNESDAY, JULY 7, 2010
8:15 - 9:15 a.m. Sixth Floor, East Committee Room
Audit Committee

Regent Hunter, Chair/Regent Cohen, Vice Chair
1. Internal Audit Plan - G. Klatt
2. Committee 2010-11 Workplan Discussion - S. Hunter/G. Klatt
3. Information Items - G. Klatt

9:30 - 10:45 a.m. Sixth Floor, East Committee Room
Finance & Operations Committee
Regent Frobenius, Chair/Regent Hung, Vice Chair

1. Universityof Minneesota Identify Theft Prevention Program Resolution - Review/Action - M. Volna
2. Resolution Related to: Issuance of Debt for State-Supported Biomedical Facilities - Review/Action - R. Pfutzenreuter/C. Fleck
3. Issues Related to: University Tax Compliance Activities & Programs - R. Pfutzenreuter/K. Farmer
4. Committee 2010-11 Workplan Discussion - J. Frobenius/R. Pfutzenreuter
5. Consent Report - Review/Action - R. Pfutzenreuter
6. Information Items - R. Pfutzenreuter

9:30 - 10:45 a.m. Sixth Floor, West Committee Room
Faculty, Staff & Student Affairs Committee
Regent Johnson, Chair/Regent Bohnsack, Vice Chai
r
1. Board of Regents Policy: Disability Services - Action - K. Lockhart
2. Board of Regents Policy: Employee Recruitment and Retention - Action - K. Lockhart
3. 2010-11 Financial Aid Update - R. McMaster/K. Wright
4. Committee 2010-11 Workplan Discussion - D. Johnson/R. Jones
5. Consent Report - Review/Action - C. Carrier
6. Information Items - C. Carrier

11:00 a.m. – 12:15 p.m. Sixth Floor, West Committee Room
Facilities Committee
Regent Hunter Chair/Regent Bohnsack, Vice Chair

1. Resolution to Nominate the Northrop Mall District for the National Register of Historic Places - Action - K. O’Brien/O. Miller
2. Real Estate Transaction - Action - K. O’Brien/S. Weinberg
A. Five-Year Lease for Soudan Underground Laboratory, Soudan Underground Mine State Park, St. Louis County, Minnesota
3. Schematic Plans - Review/Action - K. O’Brien/M. Perkins
A. Wind Turbine, UMore Park, Rosemount, Minnesota
B. Akerman Hall Window & HVAC Installation, Phase II, Twin Cities Campus
4. Capital Budget Amendment - Review/Action - K. O’Brien/F. Cerra
A. Center for Magnetic Resonance Research - Equipment, Twin Cities Campus
5. Committee 2010-11 Workplan Discussion - S. Hunter/K. O’Brien
6. Consent Report - Review/Action - K. O’Brien
7. Information Items - K. O’Brien

11:00 a.m. - 12:15 p.m. Sixth Floor, East Committee Room
Educational Planning & Policy Committee
Regent Simmons, Chair/Regent Ramirez, Vice Chair

1. Focus on International Education - R. Jones/M. McQuaid
2. Committee 2010-11 Workplan Discussion - P. Simmons/T. Sullivan
3. Consent Report - Review/Action - T. Sullivan
4. Information Items - T. Suillivan

12:15 - 1:15 p.m. Lunch - Board Office

1:15 - 2:15 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Allen, Chair/Regent Cohen, Vice Chair

1. Recognitions - R. Bruininks
A. Chancellor, University of Minnesota-Duluth
B. Civil Service Committee Chair
C. 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 & Professional Administrators Report
6. Consent Report - Review/Action - C. Allen
A. Gifts
7. Board of Regents Policy Report - C. Allen
8. University of Minnesota Foundation (UMF)/Minnesota Medical Foundation (MMF): Priorities for Development - R. Bruininks/S. Goldstein/B. Malkerson
9. Report of the Committees
10. Old Business
11. New Business
12. Adjournment

Immediately Following the Board of Regents Meeting, Sixth Floor, Boardroom
Board of Regents Meeting
Regent Allen, Chair/Regent Cohen, Vice Chair

1. Resolution to Conduct Non-Public Meeting of the Board of Regents to Discuss Attorney-Client Privileged Matters - M. Rotenberg

THURSDAY & FRIDAY, JULY 8-9, 2010
Gainey Conference Center, Owatonna MN
Board of Regents Annual Retreat

Committee Consent Reports: Finance & Operations: Purchase of Goods & Services over $1,000,000, Facilities: with Venetian Casino Resort, Las Vegas, Nevada for the Medical School/Continuing Medication Education's 2011 World Symposium, February 13-20, 2011 (Twin Cities Campus); Faculty, Staff & Student Affairs: Conferral of Tenure; Appointments to Minnesota Landscape Arboretum Foundation Board of Trustees; Educational Planning & Policy: Academic Program Changes

Committee Information Items: Facilities: Sale of Washburn Hall & Surrounding 1.9853 Acres Old Main Campus, Duluth Campus

 

[Tentative Item]