July 2022 Board of Regents Meeting

July 13-15

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Agenda

Agenda: July 2022 (PDF)

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.    Resolution to Conduct Non-Public Meeting of the Board of Regents Pursuant to Minn. Stat. Section 13D.05, subdivision 3(c)(3) – Review/Action – M. Frans/D. Peterson/L. Krueger
This closed portion of the meeting will be approximately 40 min
2.    Approval of Minutes – Action – K. Powell 
3.    Report of the President – J. Gabel
4.    Report of the Chair – K. Powell
5.    Receive & File Reports 
6.    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
7.    MPact 2025 Capital Financing Program – Action – M. Frans/M. Volna
8.    Resolution related to 2407 University Investment LLC Real Estate Partnership – Review/Action – M. Frans/L. Krueger
9.    Public Safety Planning for 2022-23 Academic Year – M. Frans/TBD
10.    University of Minnesota Alumni Association Annual Report – L. Lewis/TBD
11.    Annual Report on Intercollegiate Athletics – M. Coyle/TBD
12.    Special Olympics Overview – J. Gabel/TBD
13.    Old Business
14.    New Business
15.    Adjournment
 

Thursday, July 14 – Friday, July 15, 2022
St. James Hotel – Red Wing, MN
Board of Regents Annual Retreat


Committee Consent Reports: 
Finance & Operations Committee: [Central Reserves General Contingency Allocations]; Purchase of Goods and Services $1,000,000 and Over; [Employment Agreements]; [Real Estate Transactions].
Mission Fulfillment: Academic Program Changes; Conferral of Tenure.

[Tentative Item]