July 2022 Board of Regents Meeting
Agenda
Wednesday, July 13, 2022
10:00 a.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Powell, Chair/Regent Sviggum, Vice Chair
30 min lunch break to be taken at the call of the 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. Report of the Namings Committee
C. Report of the Regents Award Nominating Committee
D. Finance & Operations Committee Consent Report
E. Mission Fulfillment Committee Consent Report
6. MPact 2025 Capital Financing Program – Action – M. Frans/M. Volna
7. Resolution related to 2407 University Investment LLC Real Estate Partnership – Review/Action – M. Berthelsen/M. Volna/L. Krueger/G. Brown
8. Public Safety Planning for 2022-23 Academic Year – J. Gabel/M. Frans
9. University of Minnesota Alumni Association Annual Report – L. Lewis/A. Sheldon
10. Annual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
11. Special Olympics Overview – J. Gabel/D. Dorn
12. Old Business
13. New Business
14. Adjournment
Thursday, July 14 – Friday, July 15, 2022
St. James Hotel – Red Wing, 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; Appointments.
Mission Fulfillment: Conferral of Tenure.
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