October 2011

Meeting Date: 
Thursday, October 13, 2011 to Friday, October 14, 2011

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - October 13-14, 2011
600 McNamara Alumni Center, 200 Oak Street S.E.

 

THURSDAY, OCTOBER 13, 2011
9:30 - 11:30 a.m. Sixth Floor, East Committee Room
Faculty, Staff & Student Affairs Committee
P. Simmons, Chair/R. Beeson, Vice Chair

1. Freshman Class Strengths Finder Assessment - R. McMaster/G. Rinehart
2. Active Learning Environments - R. McMaster/D. Langley
3. Learning Environments at UMR - S. Lehmkuhle/C. Neuhauser
4. Consent Report - Review/Action - K. Brown
5. Information Items - K. Brown

10:30 - 11:00 a.m. Sixth Floor, West Committee Room
Facilities Committee
D. Johnson, Chair/C. Allen, Vice Chair

1. Capital Budget Amendment - Action - K. O’Brien/A. Friedman
A. Cardiology Department Building/Infrastructure Systems Upgrade - VCRC 2nd Floor (UMTC)
2. Real Estate Transactions Threshold Report - K. O’Brien/S. Weinberg
3. Consent Report - Review/Action - K. O’Brien
4. Information Items - K. O’Brien

11:45 a.m. - 1:15 p.m. Lunch with Selected UMTC Honors Students - Heritage Gallery

1:30 - 2:45 p.m. Sixth Floor, Boardroom
Board of Regents Work Session
L. Cohen, Chair/D. Larson, Vice Chair

1. The Landscape of Higher Education - E. Kaler

3:00 - 5:00 p.m. Sixth Floor, West Committee Room
Finance & Operations Committee
J. Frobenius, Chair/V. Hung, Vice Chair

1. Resolution: Debt Issuance - Review/Action - R. Pfutzenreuter/C. Fleck
2. Issues Related to: Long Term Financial Planning, Part I - R. Pfutzenreuter
3. EFS Update - R. Pfutzenreuter/M. Volna
4. Issues Related to: Enterprise Systems Upgrade - A. Hill Duin
5. Consent Report - Review/Action - R. Pfutzenreuter
6. Information Items - R. Pfutzenreuter

3:00 - 5:00 p.m. Sixth Floor, East Committee Room
Educational Planning & Policy Committee
M. Ramirez, Chair/P. Simmons, Vice Chair

1. Scope, Size, and Mission: The Report of the Enrollment Management Committee - T. Sullivan/R. McMaster/K. VandenBosch
2. Consent Report - Review/Action - T. Sullivan
3. Information Items - T. Sullivan

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

FRIDAY, OCTOBER 14, 2011
7:30 - 8:30 a.m. Breakfast Meeting - Gateway Room

9:00 - 11:15 a.m. Sixth Floor, Boardroom
Board of Regents Meeting
L. Cohen, Chair/D. Larson, Vice Chair

1. Introduction of Dean, Humphrey School of Public Affairs - E. Kaler
2. Approval of Minutes - Action - L. Cohen
3. Report of the President - E. Kaler
4. Report of the Chair - L. Cohen
5. Receive and File Reports
6. Consent Report - Review/Action - L. Cohen
A. Appointments: University of Minnesota Foundation Board of Trustees
B. Report of the All-University Honors Committee
C. Gifts
D. Audit Committee Consent Report
7. 2012 State Capital Budget Request - Action - E. Kaler/K. O’Brien/R. Pfutzenreuter
8. University Plan, Performance & Accountability Report - Action - E. Kaler/T. Sullivan
9. Overview: Scope, Size, and Mission: The Report of the Enrollment Management Committee - T. Sullivan/R. McMaster/K. VandenBosch
10. Report of the Committees
11. Old Business
12. New Business
13. Adjournment

 

Committee Consent Reports: Educational Planning & Policy: Academic Program Changes; Finance & Operations: Purchase of Goods & Services over $1,000,000; Approval of New Investment Managers

Committee Information Items: Faculty, Staff & Student Affairs: Update on Noteworthy Items, Administrative Actions and Policy Issues; Finance & Operations: Quarterly Investment Advisory Committee Update

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