July 2017 Board of Regents Meeting
July 12-13
Materials and Videos
Agenda
Wednesday, July 12, 2017
9:00 a.m. – 12:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent McMillan, Chair/Regent Powell, Vice Chair
- Recognitions – D. McMillan/E. Kaler
A. Chancellor, University of Minnesota Rochester
B. NCAA Champion - Introductions – E. Kaler
A. Chancellor, University of Minnesota Crookston
B. Vice President for Information Technology and CIO
C. Dean, Humphrey School of Public Affairs
D. Academic Professionals & Administrators Consultative Committee Chair
E. Civil Service Consultative Committee Chair - Approval of Minutes – Action – D. McMillan
- Report of the President – E. Kaler
- Report of the Chair – D. McMillan
- Receive and File Reports
A. Board of Regents Policy Report - Consent Report – Review/Action – D. McMillan
A. Gifts
B. Finance & Operations Committee Consent Report
C. North Dakota Reciprocity Agreement - Annual University Progress Card Review – E. Kaler/L. Kallsen
- Update on UMore Park – B. Burnett/M. Berthelsen/M. Volna
- University of Minnesota Alumni Association Annual Report – L. Lewis/D. McDonald/S. Ulsaker Wiese
- Annual Report on Intercollegiate Athletics – M. Coyle
- Board of Regents Policy: Reservation and Delegation of Authority (Appointment Authority) – TBD
- Resolution Related to Issuance of Debt – Review/Action – B. Burnett/M. Volna
- Report of the Committees
- Old Business
- New Business
- Adjournment
Wednesday, July 12, 2017 – Thursday, July 13, 2017
Oak Ridge Hotel & Conference Center – Chaska, MN
Board of Regents Retreat
Committee Consent Reports:
Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Approval of Underwriter; Dean, School of Fine Arts, University of Minnesota Duluth.
[Tentative Item]