July 2026 Board of Regents Meeting

July 22-24

Materials and Videos

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Agenda

Agenda: July 2026 (PDF)

Wednesday, July 22, 2026

8:30 a.m. Sixth Floor, Boardroom
Board of Regents Meeting 
Regent Huebsch, Chair/Regent R. Johnson & Regent Wheeler, Vice Chairs
  1. Introduction – R. Cunningham/G. Goldman 
    1. Vice President and Chief Budget Officer
  2. Recognitions – R. Cunningham
    1. 2026 Hobey Baker Award Recipient
    2. Executive Vice President for Finance and Operations
  3. Approval of Minutes and Consent Report – Review/Action – D. Huebsch 
    1. All-University Honors Committee Recommendation on Building Renaming
    2. Amendment to Presidential Employment Agreement
    3. Approval of Acting Chancellor Appointment, Crookston campus
    4. Election of Interim Treasurer 
    5. Gifts
    6. Memorandum of Understanding between the University and UMAA
    7. Report of the Naming Committee
    8. Report of the Special Naming Committee
    9. Academic Health Committee Consent Report
    10. Finance & Operations Committee Consent Report
    11. Mission Fulfillment Committee Consent Report
  4. Report of the President – R. Cunningham
  5. Report of the Chair of the Board – D. Huebsch
  6. Receive & File Reports – D. Huebsch
    1. Virtual Forum Comments
  7. Annual Report on Duluth Athletics – F. Karr 
  8. Annual Report on Twin Cities Athletics – M. Coyle 
  9. Alumni Engagement Across the University – L. Lewis/M. Kenyanya/J. Bengtson/R. Koopman/N. Hasan 
  10. University Budget Model Discussion – G. Goldman
  11. Modification to Chief Auditor Reporting Line – Review – G. Goldman/Q. Gaalswyk/B. Steeves/J. Langworthy
  12. Board of Regents Policy: Reservation and Delegation of Authority (Appointment Authority) – Action – J. Langworthy
  13. Reports of Committees 
  14. Unfinished Business
  15. New Business
  16. Adjournment

Wednesday, July 22, 2026–Friday, July 24, 2026
Board of Regents Annual Retreat 
Itasca Biological Station and Laboratories 
28131 University Circle, Shevlin, Minnesota

Committee Consent Reports: 

Academic Health: Leadership Council with Fairview Health Services.
Finance & Operations: Employment Agreements; Nominations to the Board of Directors for Community-University Health Care Center Holdings; Purchase of Goods and Services $5,000,000 and Over; Real Estate Transaction.
Mission Fulfillment: Conferral of Tenure for New Hires.

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Materials and videos

Board of Regents Meeting