October 2010

Meeting Date: 
Thursday, October 7, 2010 to Friday, October 8, 2010

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - October 7-8, 2010
600 McNamara Alumni Center, 200 Oak Street S.E.

 

THURSDAY, OCTOBER 7, 2010
8:45 a.m. - 9:45 a.m. Sixth Floor, East Committee Room
Audit Committee
Regent Hunter, Chair/Regent Cohen, Vice Chair

1. Committee 2010-11 Workplan - S. Hunter/G. Klatt
2. External Audit Update - M. Volna/K. Vosen/K. Knudtson
3. Internal Audit Update - G. Klatt
4. Information Items - G. Klatt

10:00 a.m. - 11:00 a.m. Construction Tour - University of Minnesota Amplatz Children’s Hospital, 2414 7th Street South, Minneapolis

11:45 a.m. - 1:15 p.m. Luncheon focused on Pediatric Health Research - A.I. Johnson Great Room

1:30 p.m. - 3:30 p.m. Sixth Floor, East Committee Room
Finance & Operations Committee
Regent Frobenius, Chair/Regent Hung, Vice Chair

1. Committee 2010-11 Workplan - J. Frobenius/R. Pfutzenreuter
2. Issues Related to: Annual Asset Management Report - R. Pfutzenreuter/S. Mason
3. Issues Related to: University Cost Drivers - R. Pfutzenreuter
4. Issues Related to: State Biennial Budget Request FY2012-13 - R. Pfutzenreuter
5. Consent Report - Review/Action - R. Pfutzenreuter
6. Information Items - R. Pfutzenreuter

1:30 p.m. - 3:30 p.m. Sixth Floor, West Committee Room
Faculty, Staff & Student Affairs Committee
Regent Johnson, Chair/Regent Bohnsack, Vice Chair

1. Post-Tenure Review: Update - A. Carney
2. Maximizing Opportunities for Student Services in the new Science Teaching & Student Services (STSS) Building - C. Carrier/G. Rinehart/L. Coffin Koch
3. Committee 2010-11 Workplan - D. Johnson/C. Carrier
4. Consent Report - Review/Action - C. Carrier
5. Information Items - C. Carrier

4:00 p.m. - 5:30 p.m. Tour of Science Teaching & Student Services (STSS) Building, 222 Pleasant Street SE, Minneapolis

6:00 p.m. Dinner with Faculty Consultative Committee (FCC) - Eastcliff

FRIDAY, OCTOBER 8, 2010
7:30 a.m. - 8:30 a.m. Breakfast Meeting - Gateway Room

9:00 a.m. - 10:30 a.m. Sixth Floor, Boardroom
Board of Regents Work Session
Regent Allen, Chair/Regent Cohen, Vice Chair

1. The University in New Economic Times - R. Bruininks

Immediately Following Board of Regents Work Session, Sixth Floor, 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
A. Annual Asset Management Report
5. Consent Report - Review/Action - C. Allen
A. Approval of University of Minnesota Rochester Mascot
B. Report of the All-University Honors Committee
C. Gifts
6. University Plan, Performance & Accountability Report - Action - R. Bruininks/ T. Sullivan
7. State Biennial Budget Request FY 2012-13 - Review - R. Bruininks
8. Report of the Committees
9. Old Business
10. New Business
11. Adjournment

Committee Consent Reports: Finance & Operations: Purchase of Goods & Services over $1,000,000, Approval of New Investment Managers

Committee Information Items: Finance & Operations: Quarterly Purchasing Report; Quarterly Debt Management Advisory Committee Update; Annual Economic Development Report

[Tentative Item]