July 2012

Meeting Date: 
Wednesday, July 11, 2012 to Friday, July 13, 2012

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - July 11-13, 2012
600 McNamara Alumni Center, 200 Oak Street S.E.

 

 

 

WEDNESDAY, JULY 11, 2012
10:30 - 11:30 a.m.  Sixth Floor, West Committee Room
Finance & Operations Committee
J. Frobenius, Chair/V. Hung, Vice Chair
1.   Resolution Related to:  Enterprise Systems Upgrade Project - Review/Action - T. Mulcahy/S. Studham/A. Hill
2.   Consent Report - Review/Action - R. Pfutzenreuter

11:30 a.m. - 12:30 pm. - Lunch - Board Office

12:30 - 1:00 p.m.  Sixth Floor, West Committee Room
Facilities Committee
D. Johnson, Chair/C. Allen, Vice Chair
1.   Capital Budget Amendment - Review/Action -
R. Pfutzenreuter/M. Berthelsen/S. Smith
      A.   Eastcliff Roof Replacement - Twin Cities Campus

12:30 - 1:00 p.m.  Sixth Floor, East Committee Room
Faculty, Staff & Student Affairs Committee
P. Simmons, Chair/R. Beeson, Vice Chair
1.   Board of Regents Policy:  Private Practice Plan:  School of Dentistry - Action - A. Friedman/J. Buchanan
2.   Collective Bargaining Agreement with Minnesota Public Employees Association, Inc. (MNPEA) (Police Officers, Unit 1) - Review/Action - K. Brown/P. Dion
3.   Collective Bargaining Agreement with Minnesota State Building and Construction Trades Council (PELRA Unit 2) - Review/Action - K. Brown/P. Dion
4.   Consent Report - Review/Action - K. Brown

 
1:15 - 2:45 p.m.  Sixth Floor, Boardroom
Board of Regents Meeting
L. Cohen, Chair/D. Larson, Vice Chair

  1. Introductions - E. Kaler
    A.   Chancellor, University of Minnesota Crookston       
    B.  Athletic Director, Twin Cities Campus
    C. Faculty Consultative Committee Chair
    D. Academic Professionals & Administrators Consultative Committee Chair
    D. Civil Service Consultative Committee Chair
  2. Approval of Minutes - Action - L. Cohen
  3. Report of the President - E. Kaler
  4. Report of the Chair - L. Cohen
  5. Election of Secretary & Appointment of Executive Director - Review/Action - L. Cohen
  6. Receive and File Reports  
    A.   Board of Regents Policy Report
  7. Consent Report - Review/Action - L. Cohen
    A. Gifts
    B. Educational Planning & Policy Committee Consent Report
  8. Board of Regents Policy:  Institutional Conflict of Interest - Action -
    M. Rotenberg/A. Phenix
  9. Board of Regents Policy:  Employee Compensation and Recognition - Review/Action - K. Brown/A. Phenix
  10. Board of Regents Policy:  Employee Development, Education, and Training - Review/Action - K. Brown/A. Phenix
  11. Resolution Related to:  Alcoholic Beverage Sales at TCF Bank Stadium, Mariucci Arena, and Williams Arena - Review/Action -
    A. Phenix/W. Donohue
  12. Itasca Project Higher Education Task Force - Partnerships for Prosperity - E. Kaler/G. Page
  13. Report of the Committees
  14. Old Business
  15. New Business
  16. Adjournment

 

WEDNESDAY-FRIDAY, JULY 11-13, 2012

Gainey Conference Center, Owatonna, MN
Board of Regents Annual Retreat

Committee Consent Reports:  Faculty, Staff & Student Affairs:  Appointment of Vice President for University Services; Conferral of Tenure; Finance & Operations:  Purchase of Goods & Services $1,000,000 & over; Transfer from General Contingency Fund

 

[Tentative Item]