July 2019 Board of Regents Meeting

Agenda: July 2019 (PDF)

Thursday, July 11, 2019

8:00 a.m. Sixth Floor, Boardroom
Board of Regents Meeting 
Regent Powell, Chair/Regent Sviggum, Vice Chair

1. Approval of Minutes – Action – K. Powell
2. Report of the President – J. Gabel
3. Report of the Chair – K. Powell
4. Receive & File Reports
5. Consent Report – Review/Action – K. Powell 
        A. Gifts
        B. Sale of 2642 University Avenue, Saint Paul (Twin Cities campus)
        C. Sale of 51.72 Acres, Carver County (Landscape Arboretum)
        D. Sale of 40.00 Acres, Carlton County (Cloquet Forestry Center)
        E. Finance & Operations Consent Report
        F. Report of the Regents Award Nominating Committee
        G. Delegation to the President to Establish the Advisory Council on Rare Diseases 
6. University of Minnesota Alumni Association Annual Report – L. Lewis/D. Huebsch/L. Moret
7. Annual Report on Intercollegiate Athletics – M. Coyle/R. McFarland/J. Thoams
8. NCAA Compliance Overview – J. Carter 
9. Report of the Committees 
10. Old Business
11. New Business
12. Adjournment

Thursday, July 11, 2019 – Friday, July 12, 2019

The Inn at Shattuck-St. Mary’s – Faribault, MN
Board of Regents Annual Retreat

Committee Consent Reports: 

Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over.

Committee Information Items:

[Tentative Item]

Board of Regents

• Docket (PDF)
• Video recording

Minutes: July 2019 (PDF)