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. 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]