July 2014 Board of Regents Meeting
July 9-11
Materials and Videos
Agenda
Wednesday, July 9, 2014
11:30 a.m. - 12:15 p.m. Board of Regents Lunch - Board Office
12:15 - 2:45 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Beeson, Chair/Regent Johnson, Vice Chair
- Introductions - E. Kaler
A. Dean, College of Food, Agricultural and Natural Resource Sciences
B. Academic Professionals & Administrators Consultative Committee Chair
C. Civil Service Consultative Committee Chair - Approval of Minutes - Action - R. Beeson
- Report of the President - E. Kaler
- Report of the Chair - R. Beeson
- Receive and File Reports
A. Board of Regents Policy Report
B. Report of the Civil Service Consultative Committee - Consent Report - Review/Action - R. Beeson
A. Report of the Naming Committee
B. Faculty & Staff Affairs Committee Consent Report
C. Finance Committee Consent Report
D. Gifts - Resolution on Neighborhood Engagement - Action - R. Pfutzenreuter/P. Wheelock/M. MacKenzie
- Board of Regents Policy: Attorneys and Related Services - Review - W. Donohue
- Board of Regents Policy: Gifts Received and Given by Regents and University Officials - Review - W. Donohue
- Board of Regents Policy: Legal Claims and Settlements - Review - W. Donohue
- University of Minnesota Alumni Association Annual Report - L. Lewis
- Annual Intercollegiate Athletics Report - N. Teague
- Update & Discussion on the Evolving National Landscape of Intercollegiate Athletics - W. Donohue/N. Teague
- Report of the Committees
- Old Business
- New Business
A. Real Estate Transaction - Review/Action - P. Wheelock/S. Carlson Weinberg
1. Purchase of 650 - 25th Avenue SE & 501- 29th Avenue SE, Minneapolis (Twin Cities Campus) - Adjournment
Wednesday-Friday, July 9-11, 2014
Le St-Germain Hotel & River’s Edge Convention Center, St. Cloud, MN
Board of Regents Annual Retreat
[Tentative Item]