July 2015

Meeting Date: 
Wednesday, July 8, 2015 to Friday, July 10, 2015

UNIVERSITY OF MINNESOTA – BOARD OF REGENTS 

Board and Committee Agendas – July 8-10, 2015         

WEDNESDAY, JULY 8, 2015

11:30 a.m. – 12:15 p.m.  Board of Regents Lunch - Board Office

12:15 – 3:00 p.m.  Sixth Floor, Boardroom

Board of Regents Meeting

Regent Johnson, Chair/Regent McMillan, Vice Chair

  1. Recognitions – D. Johnson/E. Kaler
    1. Academic Professionals & Administrators Consultative Committee Outgoing Chair
    2. Civil Service Consultative Committee Outgoing Chair
  2. Introductions – E. Kaler
    1. Faculty Consultative Committee Chair
  3. Academic Professionals & Administrators Consultative Committee Chair
  4. Civil Service Consultative Committee Chair
    1. Approval of Minutes – Action – D. Johnson
    2. Report of the President – E. Kaler
    3. Report of the Chair – D. Johnson
    4. Receive and File Reports
      1. Board of Regents Policy Report
      2. Report of the Civil Service Consultative Committee
  5. Consent Report – Review/Action – D. Johnson
    1. Gifts
  6. Report of the University of Minnesota Alumni Association – L. Lewis/R. Isaak
  7. Annual Intercollegiate Athletics Report – N. Teague
  8. Title IX Primer – N. Teague/T. Smith/K. Hewitt
  9. Twin Cities Campus Planning: Housing Strategy and Academic Health Facilities – P. Wheelock/B. Jackson
  10. Report of the Committees
  11. Old Business
  12. New Business
  13. Adjournment

 

WEDNESDAY-FRIDAY, JULY 8-10, 2015

St. James Hotel – Red Wing, MN

Board of Regents Annual Retreat

 

 

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