October 2009

Meeting Date: 
Thursday, October 8, 2009 to Friday, October 9, 2009

THURSDAY, OCTOBER 8, 2009
10:00 - 11:45 a.m.  Sixth Floor, East Committee Room
Educational Planning & Policy Committee
Regent Simmons, Chair/Regent Ramirez, Vice Chair

  1. Coordinate Campus Reports & Strategic Positioning Update -
    R. Jones/C. Casey/J. Johnson/S. Lehmkuhle/K. Martin
  2. Consent Report - Review/Action - T. Sullivan
  3. Information Items - T. Sullivan

10:00 - 11:45 a.m.  Sixth Floor, West Committee Room
Facilities Committee
Regent Hunter Chair/Regent Bohnsack, Vice Chair

  1. Schematic Plans - Review/Action - K. O’Brien/J. Johnson/
    M. Perkins
    A.   St. Paul Chilled Water Facility, Phase 4
    B.  Wind Turbines, Morris Campus
  2. Capital Budget Amendment - Review/Action - K. O’Brien/F. Cerra
    A.   Center for Magnetic Resonance Research
  3. Real Estate Transaction - Review - K. O’Brien/S. Weinberg
    A.  Purchase of 22,000 Square Feet at 2201 - 7th St. SE, Minneapolis
  4. University Sustainability Goals - K. O’Brien/A. Short
  5. Consent Report - Review/Action - K. O’Brien
  6. Information Items - K. O’Brien

12:00 - 1:30 p.m.  Lunch with Faculty & Students of the Institute on the Environment - Laukka Conference Room, 200 McNamara Alumni Center                                

1:45 - 4:30 p.m.  Sixth Floor, Boardroom

Board of Regents Work Session

Regent Allen, Chair/Regent Cohen, Vice Chair

1.   Report of the Financing the Future Task Force - R. Bruininks/
      R. Pfutzenreuter/S. Rosenstone

2.   Impact of Clinical Integration on the Health Sciences - F. Cerra/
      B. Daniels

FRIDAY, OCTOBER 9, 2009

7:30 - 8:30 a.m.  Breakfast Meeting, Minnesota Room

9:00 -11:30 a.m.  Sixth Floor, McNamara Alumni Center, Boardroom
Board of Regents Meeting
Regent Allen, Chair/Regent Cohen, Vice Chair

  1. Approval of Minutes - Action - C. Allen
  2. Report of the President - R. Bruininks
  3. Report of the Chair - C. Allen
  4. Receive and File Reports
  5. Consent Report - Review/Action - C. Allen
    A.  Report of the All-University Honors Committee
    B. Gifts
    C.  Appointments:  University Foundation Trustees
    D. Finance & Operations Committee Consent Report
  6. 2010 State Capital Request - Action - R. Bruininks/K. O’Brien/
    R. Pfutzenreuter
  7. Resolution Related to:  Creation & Organization of UMore Development LLC;
    Resolution Related to:  Creation, Capitalization & Use of the UMore Park Legacy Fund - Action - K. Brown/M. Rotenberg/G. Brown
  8. University Plan, Performance & Accountability Report - Action -
    R. Bruininks/T. Sullivan
  9. Report of the Committees
  10. Old Business
  11. New Business
  12. Adjournment

Committee Information Items:  Facilities:  Update:  Lease for University Gateway Corp.; Lions Research Lab Remode

Committee Consent Reports:  Educational Planning & Policy: Academic Program Changes

[Tentative Item