July 2014

Meeting Date: 
Wednesday, July 9, 2014 to Friday, July 11, 2014

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - July 9-11, 2014
600 McNamara Alumni Center, 200 Oak Street S.E.

 

WEDNESDAY, JULY 9, 2014

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. Introductions - E. Kaler
    A.  Dean, College of Food, Agricultural and Natural Resource Sciences
    B.   Academic Professionals & Administrators Consultative Committee Chair 
    C.  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
    B.   Report of the Civil Service Consultative Committee
  6. Consent Report - Review/Action - R. Beeson
    A.   Report of the Naming Committee
    B. Faculty & Staff Affairs Committee Consent Report 
    C. Finance Committee Consent Report
    D. Gifts
  7. Resolution on Neighborhood Engagement - Action - R. Pfutzenreuter/P. Wheelock/M. MacKenzie
  8. Board of Regents Policy: Attorneys and Related Services - Review - W. Donohue
  9. Board of Regents Policy: Gifts Received and Given by Regents and University Officials - Review - W. Donohue
  10. Board of Regents Policy: Legal Claims and Settlements - Review - W. Donohue
  11. University of Minnesota Alumni Association Annual Report - L. Lewis
  12. Annual Intercollegiate Athletics Report - N. Teague
  13. Update & Discussion on the Evolving National Landscape of Intercollegiate Athletics - W. Donohue/N. Teague
  14. Report of the Committees
  15. Old Business
  16. New Business
    A. Real Estate Transaction - Review/Action - P. Wheelock/S. Carlson Weinberg
    1. Purchase of 650 - 25th Avenue SE & 501- 29th Avenue SE, Minneapolis (Twin Cities Campus) 
  17. Adjournment

WEDNESDAY-FRIDAY, JULY 9-11, 2014
Le St-Germain Hotel & River’s Edge Convention Center, St. Cloud, MN
Board of Regents Annual Retreat

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