July 2018 Board of Regents Meeting
July 11-13
Materials and Videos
Agenda
Wednesday, July 11, 2018
11:00 – 11:30 a.m. Sixth Floor, East Committee Room
Litigation Review Committee
Regent Beeson, Chair/Regent Johnson, Vice Chair
- Resolution to Conduct Non-Public Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters – Review/Action – D. Peterson
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 McMillan, Chair/Regent Powell, Vice Chair
- Introductions
A. Civil Service Consultative Committee Chair – E. Kaler - Approval of Minutes – Action – D. McMillan
- Report of the President – E. Kaler
- Report of the Chair – D. McMillan
- Receive and File Reports
- Consent Report – Review/Action – D. McMillan
A. Gifts
B. Finance & Operations Consent Report
C. Guidelines Related to Ticket Courtesies
D. Mission Fulfillment Consent Report - Collective Bargaining Agreement: Minnesota State Building and Construction Trades Council - Review/Action - K. Brown/P. Dion
- Appointment of Vice President for Clinical Affairs & Dean of the Medical School – Review/Action – E. Kaler
- University of Minnesota Alumni Association Annual Report – L. Lewis/S. Ulsaker Wiese/D. Huebsch
- Annual Report on Intercollegiate Athletics – M. Coyle/B. Burnett/R. McFarland/J. Tonneson
- Systemwide Strategic Plan: Supporting the Mission – E. Kaler/B. Burnett
- Report of the Committees
- Old Business
- New Business
- Adjournment
Wednesday, July 11, 2018 – Friday, July 13, 2018
St. James Hotel – Red Wing, MN
Board of Regents Annual Retreat
Committee Consent Reports:
Finance & Operations: Purchase of Goods and Services $1,000,000 and Over; Appointment of Vice Chancellor for Academic Affairs (UMR); Appointment of Dean, Swenson College of Science and Engineering (UMD); Amendment to 318 Commons Lease, 318 1st Ave SW, Rochester (Rochester Campus); Purchase of 312 16th Ave SE, Minneapolis (Twin Cities Campus).
Mission Fulfillment: Academic Program Changes.
[Tentative Item]