June 2015 Board of Regents Meeting
Agenda
Board and Committee Agendas – June 11-12 & 24, 2015
05/26/15 Version 2.4
Thursday, June 11, 2015
7:45 – 9:45 a.m. Sixth Floor, West Committee Room
Facilities & Operations Committee
Regent Devine, Acting Chair
- Schematic Design – Review/Action – S. Smith
- Arboretum Bee Discovery and Pollinator Center (Landscape Arboretum)
- Mechanical Engineering Lab Renovations (Twin Cities Campus)
- [Real Estate Transactions – Review/Action – P. Wheelock/S. Weinberg]
- Project Components of the President’s Recommended FY 2016 Annual Capital Budget – P. Wheelock
- Implementing the Master Plan: AHC District Planning – P. Wheelock/M. MacKenzie
- Information Technology Capital Planning – S. Studham
- [Consent Report – P. Wheelock]
- Information Items – P. Wheelock
7:45 – 9:45 a.m. Sixth Floor, East Committee Room
Faculty & Staff Affairs Committee
Regent McMillan, Acting Chair
- Human Resource Needs: Office of Information Technology – K. Brown/S. Studham
- Annual UPlan Health Insurance Update – K. Brown/K. Horstman
- Recruiting Field Shapers – K. Brown/K. Hanson
- [Consent Report – K. Brown]
- Information Items – K. Brown
10:00 a.m. – 12:00 p.m. Sixth Floor, East Committee Room
Audit Committee
Regent Brod, Chair/Regent Simmons, Vice Chair
- Internal Audit Plan – G. Klatt
- [Internal Audit Update – G. Klatt]
- Human Subjects Research Action Plan Implementation – Review/Action – W. Tremaine/B. Herman/B. Jackson
- Information Items – G. Klatt
12:00 – 1:00 p.m. Board of Regents Lunch – Board Office
12:00 – 1:00 p.m. Sixth Floor, Green Room
Litigation Review Committee
Regent McMillan, Chair/Regent Beeson, Vice Chair
- Resolution to Conduct Non-Public Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters – W. Donohue
1:00 – 3:00 p.m. Sixth Floor, East Committee Room
Academic & Student Affairs Committee
Regent Simmons, Chair/Regent Cohen, Vice Chair
- Board of Regents Policy: Commercialization of Intellectual Property Rights – Review – B. Herman
- Campus Culture and Climate – K. Hanson/TBD
- Faculty Roles – K. Hanson/TBD
- Consent Report – K. Hanson
1:00 – 3:30 p.m. Sixth Floor, West Committee Room
Finance Committee
Regent McMillan, Chair
- President's Recommended FY 2016 Annual Operating Budget – R. Pfutzenreuter/J. Tonneson
- Financial Components of President's Recommended FY 2016 Annual Capital Budget FY 2016 – R. Pfutzenreuter
- Long Term Financial Planning – R. Pfutzenreuter/J. Tonneson/L. Kallsen
- Greek Loan Program – Action – R. Pfutzenreuter/S. Harris
- Resolution Related to Refunding of Debt – Review/Action – R. Pfutzenreuter
- Resolution Related to Issuace of Debt – Review/Action – R. Pfutzenreuter
- [Consent Report – R. Pfutzenreuter]
- [Information Items – R. Pfutzenreuter]
3:45 – 5:00 p.m. Tour of Microbiology Research Building
6:00 p.m. Dinner with Regents Emeriti – Eastcliff
Friday, June 12, 2015
7:30 – 8:30 a.m. Breakfast Meeting – Gateway Room
9:00 a.m. – 12:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Beeson, Chair/Regent Johnson, Vice Chair
ANNUAL MEETING
- Establishment of Meeting Dates for 2015-16 – Review/Action – R. Beeson
- Nominating Committee Report: Election of Board Officers – Review/Action – T. Devine
- Other Business
MONTHLY MEETING
- Recognitions – R. Beeson/E. Kaler
- Student Representatives to the Board of Regents
- Approval of Minutes – Action – R. Beeson
- Report of the President – E. Kaler
- Report of the Chair – R. Beeson
- Receive & File Reports
- Report of the Academic Professionals & Administrators Consultative Committee
- Report of the Civil Service Consultative Committee
- Quarterly Report of Grant & Contract Activity
- Consent Report – Review/Action – R. Beeson
- Appointment of Regents Professors
- Report of the All-University Honors Committee
- Gifts
- Report of the Faculty Consultative Committee – R. Ropers-Huilman
- Recognition of Faculty Consultative Committee Outgoing Chair – R. Beeson/E. Kaler
- Board of Regents Policy: Code of Ethics for Members of the Board of Regents – Annual Review – W. Donohue
- President’s Recommended FY 2016 Annual Operating Budget – Review – E. Kaler/R. Pfutzenreuter
- President’s Recommended FY 2016 Annual Capital Budget – Review – E. Kaler/R. Pfutzenreuter/P. Wheelock
- Report of the Committees
- Old Business
- New Business
- Adjournment
12:00 – 12:30 p.m. Board of Regents Lunch – Board Office
12:30 – 1:30 p.m. Sixth Floor, Boardroom
Public Forum on the President’s Recommended FY 2016 Annual
Operating Budget
Regent Beeson, Chair/Regent Johnson, Vice Chair
Wednesday, June 24, 2015
11:00 a.m. – 12:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Beeson, Chair/Regent Johnson, Vice Chair
- President’s Recommended FY 2016 Annual Operating Budget – Action – E. Kaler/R. Pfutzenreuter
- President’s Recommended FY 2016 Annual Capital Budget – Action – E. Kaler/R. Pfutzenreuter/P. Wheelock
Committee Consent Reports:
Academic & Student Affairs: Academic Program Changes; Finance: [Central Reserves General Contingency Allocations]; [Purchase of Goods & Services $1,000,000 & Over]; Faculty & Staff Affairs: Conferral of Tenure; Appointments to Minnesota Landscape Arboretum Foundation Board of Trustees
Committee Information Items:
Audit: Semi-Annual Controller’s Report; Facilities & Operations: Capital Planning & Project Management Semi-Annual Report; Preliminary 2016 State Capital Request; Faculty & Staff Affairs: Annual Senior Leader Compensation Report; Update on Noteworthy Items, Administrative Actions, and Policy Issues; Finance: Quarterly Investment Advisory Committee Update; Quarterly Asset Management Report; Debt Management Advisory Committee Update; Quarterly Purcahsing Report
[Tentative Item]