July 2017

Meeting Date: 
Wednesday, July 12, 2017 to Thursday, July 13, 2017

WEDNESDAY, JULY 12, 2017

9:00 a.m. – 12:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent McMillan, Chair/Regent Powell, Vice Chair
1. Recognitions – D. McMillan/E. Kaler
    A. Chancellor, University of Minnesota Rochester
    B. NCAA Champion
2. Introductions – E. Kaler
    A. Chancellor, University of Minnesota Crookston
    B. Vice President for Information Technology and CIO
    C. Dean, Humphrey School of Public Affairs
    D. Academic Professionals & Administrators Consultative Committee Chair
    E. Civil Service Consultative Committee Chair
3. Approval of Minutes – Action – D. McMillan
4. Report of the President – E. Kaler
5. Report of the Chair – D. McMillan
6. Receive and File Reports
A. Board of Regents Policy Report
7. Consent Report – Review/Action – D. McMillan
    A. Gifts
    B. Finance & Operations Committee Consent Report
    C. North Dakota Reciprocity Agreement
8. Annual University Progress Card Review – E. Kaler/L. Kallsen
9. Update on UMore Park – B. Burnett/M. Berthelsen/M. Volna
10. University of Minnesota Alumni Association Annual Report – L. Lewis/D. McDonald/S. Ulsaker Wiese
11. Annual Report on Intercollegiate Athletics – M. Coyle
12. Board of Regents Policy: Reservation and Delegation of Authority (Appointment Authority) – TBD
13. Resolution Related to Issuance of Debt – Review/Action – B. Burnett/M. Volna
14. Report of the Committees
15. Old Business
16. New Business
17. Adjournment

WEDNESDAY, JULY 12, 2017 – THURSDAY, JULY 13, 2017

Oak Ridge Hotel & Conference Center – Chaska, MN
Board of Regents Retreat

Committee Consent Reports:
Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Approval of Underwriter; Dean, School of Fine Arts, University of Minnesota Duluth.

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