July 2013

Meeting Date: 
Wednesday, July 10, 2013 to Friday, July 12, 2013

 

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - July 10-12, 2013
600 McNamara Alumni Center, 200 Oak Street S.E.

 

 

 

WEDNESDAY, JULY 10, 2013
11:30 a.m. - 12:15 p.m.  Board of Regents Lunch - Board Office

12:15 - 2:45 p.m.  Sixth Floor, Boardroom
Board of Regents Meeting

Regent Beeson, Chair/Regent Johnson, Vice Chair

  1. Recognitions & Introductions - E. Kaler
    A. Academic Professionals & Administrators Consultative Committee Outgoing Chair
    B. Civil Service Consultative Committee Outgoing Chair
    C. Academic Professionals & Administrators Consultative Committee Chair
    D. Civil Service Consultative Committee Chair
  2. Approval of Minutes - Action - R. Beeson
  3. Report of the President - E. Kaler
  4. Report of the Chair - R. Beeson
  5. Receive and File Reports
    A.   Board of Regents Policy Report
  6. Consent Report - Review/Action - R. Beeson
    A. Academic & Student Affairs Committee Consent Report
    B. Finance Committee Consent Report
    C. Gifts
  7. Resolution Related to Alcoholic Beverage Sales at Northrop, Les Bolstad Golf Course & Morris Student Center - Review/Action - A. Phenix
  8. Resolution Related to In-State Tuition Rates & Scholarship Aid - Review/Action - K. Hanson
  9. Achieving Success Amid Constraints: Research Priorities and Infrastructure - B. Herman
  10. Annual Intercollegiate Atheletics Report - Twin Cities Campus - N. Teague
  11. Report of the Committees
  12. Old Business
  13. New Business
  14. Adjournment

WEDNESDAY-FRIDAY, JULY 10-12, 2013

St. James Hotel, Red Wing, MN
Board of Regents Annual Retreat

Committee Consent Reports: Academic & Student Affairs: Academic Program Changes; Finance: Purchase of Goods & Services $1,000,000 & Over

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