July 2024 Board of Regents Meeting
Agenda
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
A. 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
A. Central Reserves General Contingency Allocations
B. Minnesota Partnership for Biotechnology and Medical Genomics Report
C. Virtual Forum Comments
6. Consent Report – Review/Action – J. Mayeron
A. Gifts
B. Finance & Operations Committee Consent Report
C. Mission Fulfillment Committee Consent Report
D. 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
A. Standing Committees
B. 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.
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