July 2024 Board of Regents Meeting

July 10-12, 19, 22

Materials and Videos

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Agenda

Agenda: July 2024 (PDF)

Wednesday, July 10, 2024

9:00 a.m. Sixth Floor, Boardroom 
Board of Regents Meeting 
Regent Mayeron, Chair/Regent Huebsch & Regent Kenyanya, Co-Vice Chairs
  1. Recognitions – J. Mayeron
    1. Interim Chancellor David McMillan
  2. Approval of Minutes – Review/Action – J. Mayeron
  3. Report of the President – R. Cunningham
  4. Report of the Chair – J. Mayeron
  5. Receive & File Reports – J. Mayeron
    1. Central Reserves General Contingency Allocations
    2. Minnesota Partnership for Biotechnology and Medical Genomics Report
    3. Virtual Forum Comments
  6. Consent Report – Review/Action – J. Mayeron
    1. Gifts
    2. Finance & Operations Committee Consent Report
    3. Mission Fulfillment Committee Consent Report
    4. Report of the Regents Award Nominating Committee
  7. Resolution Related to Pause in Administrative Hiring Process – Review/Action – J. Mayeron 
  8. Resolution Related to Expanded Alcoholic Beverage Sales at Huntington Bank Stadium, Williams Arena/Maturi Pavilion, and 3M Arena at Mariucci, Twin Cities campus – Action – M. Coyle/J. Steadland
  9. Annual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
  10. University of Minnesota Alumni Association Annual Report – L. Lewis/P. Duncanson/T. Wagner
  11. Recommendation of the Eastcliff Property Task Force – Review – M. Davenport
  12. Resolution Related to Amendments to University Policies Related to Sex Discrimination – Review – T. Marisam/C. Ryan Gallia
  13. Resolution Related to Institutional Neutrality for Consolidated Endowment Fund Investing – Review – J. Mayeron
  14. Reports of Committees 
    1. Standing Committees
    2. Special Committees
  15. Old Business
  16. New Business
  17. Adjournment

Wednesday, July 10, 2024 – Friday, July 12, 2024

St. James Hotel – Red Wing, MN
Board of Regents Annual Retreat

Committee Consent Reports: 

Finance & Operations: Employment Agreement; Purchase of Goods and Services $5,000,000 and Over; Real Estate Transactions. 
Mission Fulfillment: Conferral of Tenure.

Friday, July 19, 2024

8:00 a.m. Sixth Floor, West Committee Room
Litigation Review Committee Special Meeting
Regent T. Johnson, Chair/Regent Turner, Vice Chair
  1. Resolution to Conduct Non-Public Special Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters - Review/Action - D. Peterson

Monday, July 22, 2024

10:00 a.m. Sixth Floor, Boardroom 
Board of Regents Special Meeting 
Regent Mayeron, Chair/Regent Huebsch & Regent Kenyanya, Co-Vice Chairs
  1. Resolution Related to Amendments to University Policies Related to Sex Discrimination – Action – T. Marisam/C. Ryan Gallia
  2. Recommendation of the Eastcliff Property Task Force – Action – M. Davenport

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Materials and videos

Board of Regents

Litigation Review Committee Special Meeting - July 19

Board of Regents Special Meeting - July 22

Minutes

Minutes: July 2024