July 2015 Board of Regents Meeting

Agenda: July 2015 (PDF)    

Wednesday, July 8, 2015

11:30 a.m. – 12:15 p.m.  Board of Regents Lunch - Board Office

12:15 – 3:00 p.m.  Sixth Floor, Boardroom
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair

1. Recognitions – D. Johnson/E. Kaler
   1. Academic Professionals & Administrators Consultative Committee Outgoing Chair
   2. Civil Service Consultative Committee Outgoing Chair
2. Introductions – E. Kaler
   1. Faculty Consultative Committee Chair
3. Academic Professionals & Administrators Consultative Committee Chair
4. Civil Service Consultative Committee Chair
   1. Approval of Minutes – Action – D. Johnson
   2. Report of the President – E. Kaler
   3. Report of the Chair – D. Johnson
   4. Receive and File Reports
      1. Board of Regents Policy Report
      2. Report of the Civil Service Consultative Committee
5. Consent Report – Review/Action – D. Johnson
   1. Gifts
6. Report of the University of Minnesota Alumni Association – L. Lewis/R. Isaak
7. Annual Intercollegiate Athletics Report – N. Teague
8. Title IX Primer – N. Teague/T. Smith/K. Hewitt
9. Twin Cities Campus Planning: Housing Strategy and Academic Health Facilities – P. Wheelock/B. Jackson
10. Report of the Committees
11. Old Business
12. New Business
13. Adjournment

Wednesday-Friday, July 8-10, 2015

St. James Hotel – Red Wing, MN
Board of Regents Annual Retreat

[Tentative Item]

Board of Regents

• Docket: Board of Regents (PDF)

Minutes: July 2015 (PDF)