July 2016

Meeting Date: 
Wednesday, July 6, 2016 to Thursday, July 7, 2016

WEDNESDAY, JULY 6, 2016

10:00 – 11:30 a.m. Sixth Floor, West Committee Room

Facilities, Planning & Operations Committee

Regent McMillan, Chair/Regent Devine, Vice Chair

1. Application of Board of Regents Policy: Historic Preservation – M. MacKenzie

2. Capital Budget Amendment: Pioneer Hall Renovation and Consolidated Superblock Dining Facility – Review – P. Wheelock/S. Smith/M. MacKenzie

3. Real Estate Transactions – Review/Action – P. Wheelock/S. Weinberg

A. Five-year Lease of Radius at 15th, 701 15th Avenue SE, Minneapolis, for Student Housing Purposes (Twin Cities Campus)

B. Five-year Lease of Keeler Apartments, 317 17th Avenue SE, Minneapolis, for Student Housing Purposes (Twin Cities Campus)

4. Resolution Related to Long-Term Development in Key Areas of the Twin Cities Campus – Action – P. Wheelock/S. Smith

 

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

 

12:30 – 3:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting

Regent Johnson, Chair/Regent McMillan, Vice Chair

1. Introduction of Academic Professionals & Administrators Consultative Committee Chair – E. Kaler

2. Approval of Minutes – Action – D. Johnson

3. Report of the President – E. Kaler

4. Report of the Chair – D. Johnson

5. Receive and File Reports

A. Board of Regents Policy Report

6. Consent Report – Review/Action – D. Johnson

A. Gifts

B. Finance Committee Consent Report

C. Faculty & Staff Affairs Committee Consent Report

7. System-Wide Strategic Planning: UMR – S. Lehmkuhle

8. University of Minnesota Alumni Association Annual Report – L. Lewis/A. Page/D. McDonald

9. University Progress Card Update – E. Kaler/L. Kallsen

10. M Health Letter of Intent - Review/Action - E. Kaler/B. Jackson/B. Daniels

11. Resolution Related to Long-Term Development in Key Areas of the Twin Cities Campus – Action – P. Wheelock/S. Smith

12. Report of the Committees

13. Old Business

14. New Business

15. Adjournment

 

4:00 – 5:30 p.m. Visit to Minnesota Landscape Arboretum – Chaska, MN

 

6:00 p.m. Board of Regents Dinner – Oak Ridge Hotel & Conference Center – Chaska, MN

 

THURSDAY, JULY 7, 2016

Oak Ridge Hotel & Conference Center – Chaska, MN

Board of Regents Annual Retreat

 

Committee Consent Reports: Faculty & Staff Affairs: Dean, College of Science and Engineering. Finance: General Contingency; Purchase of Goods and Services $1,000,000 and Over.

 

[Tentative Item]