July 2025 Board of Regents Meeting

July 9-10

Materials and Videos

Expand all

Agenda

Agenda: July 2025 (PDF)

Wednesday, July 9, 2025

9:00 a.m. Bede Ballroom, Sargeant Student Center, Crookston Campus
Board of Regents Meeting 
Regent Huebsch, Chair/Regent R. Johnson & Regent Wheeler, Co-Vice Chairs
  1. Recognition – D. Huebsch/R. Cunningham
    1. Vice President for Information Technology and Chief Information Officer
  2. Approval of Minutes and Consent Report – Review/Action – D. Huebsch
    1. Gifts
    2. Finance & Operations Committee Consent Report
    3. Mission Fulfillment Committee Consent Report
  3. Report of the President – R. Cunningham
  4. Report of the Chair of the Board – D. Huebsch
  5. Receive & File Reports – D. Huebsch
    1. Virtual Forum Comments
    2. Reports to the State of Minnesota
  6. Annual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
  7. System Optimization Update – L. Carrell/M. Holz-Clause/R. Singh
  8. Alumni Engagement Across the University – L. Lewis/K. Thompson/M. Duffy/J. Lamberty/L. Hemker
  9. Reports of Committees
    1. Standing Committees
    2. Special Committees
  10. Unfinished Business
  11. New Business
  12. Adjournment

Wednesday, July 9, 2025 – Thursday, July 10, 2025

Board of Regents Annual Retreat and Active Learning / Engagement Activities 
Business Boardroom, 116 Dowell Hall; and various Crookston campus locations 
2900 University Ave, Crookston

Committee Consent Reports: 

Finance & Operations: Employment Agreements; Purchase of Goods and Services $5,000,000 and Over. 
Mission Fulfillment: Conferral of Tenure for New Hires.

[Tentative Item]

Materials and videos

Board of Regents Meeting