June 2017 Board of Regents Meeting
Agenda
Thursday, June 8, 2017
7:30 – 8:30 a.m. Sixth Floor, East Committee Room
Litigation Review Committee
Regent Anderson, Acting Chair
- Resolution to Conduct Non-Public Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters – Review/Action – D. Peterson
8:45 – 9:45 a.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
- President’s Recommended FY 2018 Annual Operating Budget – Review – B. Burnett/J. Tonneson
10:00 – 11:30 a.m. Sixth Floor, East Committee Room
Academic & Student Affairs Committee
Regent Cohen, Chair/Regent Rosha, Vice Chair
- Update on Progress Card Metrics for Minnesota Students – R. McMaster/L. Kallsen
- Academic Elements of the System-Wide Strategic Plan – M. Behr/L. Black/L. Carrell/K. Hanson/B. Keinath/S. Lehmkuhle/R. Ropers-Huilman
- Consent Report – Review/Action – K. Hanson
- Information Items – K. Hanson
10:00 – 11:30 a.m. Sixth Floor, West Committee Room
Finance Committee
Regent Beeson, Chair/Regent Omari, Vice Chair
- Operational Excellence: Reallocation Update – B. Burnett/J. Tonneson
- Long Range Financial Planning: Update 2018-2023 – L. Kallsen
- Consent Report – Review/Action – B. Burnett
- Information Items – B. Burnett
11:45 a.m. – 1:45 p.m. Sixth Floor, W. R. Peterson Conference Room
Presidential Performance Review Committee
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Resolution to Conduct Non-Public Meeting of the Presidential Performance Review Committee to Discuss President’s Review – Review/Action – D. Johnson
2:00 – 3:30 p.m. Sixth Floor, West Committee Room
Facilities, Planning & Operations Committee
Regent McMillan, Chair
- Public Comment Period: Police Use of Portable Audio/Video Recorders (Duluth, Morris, Twin Cities Campuses) – D. McMillan/M. Berthelsen
- Risk Management in the Acquisition of Real Estate – M. Berthelsen/M. Volna
- Update on Utilities, Energy Management, and Sustainability – B. Paulus/S. Stennes
- Open Space Plan (Twin Cities Campus) – M. MacKenzie
- Information Items – M. Berthelsen
2:00 – 3:30 p.m. Sixth Floor, East Committee Room
Faculty & Staff Affairs Committee
Regent Simmons, Chair
- Unconscious Bias in Hiring and Promotion – K. Brown/K. Hanson/M. Goh
- Benefits at the University and Market Competitiveness – K. Brown/K. Horstman
- Annual U Plan Update – K. Brown/K. Horstman
- Consent Report – Review Action – K. Brown
- Information Items – K. Brown
3:45 – 5:15 p.m. Sixth Floor, West Committee Room
Audit & Compliance Committee
Regent Lucas, Acting Chair
- Internal Audit Plan – G. Klatt
- Internal Audit Update – G. Klatt
- Update on Human Participant Research Protection Implementation Plan – A. Levine/B. Jackson
- Information Items – G. Klatt
3:45 – 5:15 p.m. Sixth Floor, East Committee Room
Governance & Policy Committee
Regent Cohen, Chair/Regent Johnson, Vice Chair
- Overview of the University Senate – V. Courtney/C. Campbell
- Resolution Related to Board Meeting Format and Committees – Review – B. Steeves
- Board Operations: Annual Planning & Agenda Development – B. Steeves/S. Dirksen
6:00 p.m. Dinner with Regents Emeriti – Eastcliff
Friday, June 9, 2017
7:30 – 8:45 a.m. Sixth Floor, West Committee Room
Board of Regents Work Session
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Diversity in Undergraduate Enrollment at the Twin Cities Campus: Aligning the University’s Outcomes with its Aspirations – K. Hanson/S. Abdullah/N. Maydun/J. Sweitzer
9:00 a.m. – 12:15 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
ANNUAL MEETING
- Establishment of Meeting Dates for 2017-18 – Review/Action – D. Johnson
- Report of the Nominating Committee: Election of Board Officers – Review/Action – D. Johnson
- Other Business
MONTHLY MEETING
- Recognitions – D. Johnson/E. Kaler
A. Academic Professionals & Administrators Consultative Committee Outgoing Chair
B. Civil Service Consultative Committee Outgoing Chair
C. Student Representatives to the Board of Regents - Approval of Minutes – Action – D. Johnson
- Report of the President – E. Kaler
- Report of the Chair – D. Johnson
- Receive & File Reports
A. Report of the Academic Professionals & Administrators Consultative Committee
B. Report of the Civil Service Consultative Committee
C. Quarterly Report of Grant and Contract Activity - Consent Report – Review/Action – D. Johnson
A. Gifts
B. Report of the All-University Honors Committee
C. Appointment of Regents Professors - Report of the Faculty Consultative Committee – C. Campbell
- Recognition of Faculty Consultative Committee Outgoing Chair – D. Johnson/E. Kaler
- Board of Regents Policy: Code of Ethics for Members of the Board of Regents – Annual Review – D. Peterson
- System-Wide Strategic Plan – Action – S. Lehmkuhle/R. Ropers-Huilman
- President’s Recommended FY 2018 Annual Capital Improvement Budget – Action – E. Kaler/B. Burnett/M. Berthelsen
- Board of Regents Policy: Sexual Misconduct – Review – T. Marisam/B. Slovut
- Report of the Committees
- Old Business
- New Business
- Adjournment
Tuesday, June 20, 2017
12:30 – 1:30 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Purchase of Community Solar Garden Subscription Services - Review/Action - M. Berthelsen/S. Stennes
- Resolution Related to Board Committee Structure - Action - B. Steeves
- President’s Recommended FY 2018 Annual Operating Budget – Action – E. Kaler/B. Burnett
Committee Consent Reports:
Academic & Student Affairs: Academic Program Changes.
Faculty & Staff Affairs: Conferral of Tenure for Outside Hires.
Finance: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over.
Committee Information Items:
Academic & Student Affairs: Student Activities and Awards.
Audit & Compliance: Semi-Annual Controller’s Report.
Facilities, Planning & Operations: Preliminary 2018 State Capital Request; Capital Planning and Project Management Semi-Annual Report.
Faculty & Staff Affairs: Update on Noteworthy Items, Administrative Actions, and Policy Issues.
Finance: University Tax Compliance Activities Report; Quarterly Investment Advisory Committee Update; Quarterly Asset Management Report; Debt Management Advisory Committee Update.
[Tentative Item]
Materials
Board of Regents
- Docket: Board of Regents Thursday Meeting (PDF)
- Docket: Board of Regents Friday Meeting (PDF)
- Docket: Board of Regents Annual Meeting (PDF)
- Docket: Board of Regents Special Meeting (PDF)
- Docket: Board of Regents Work Session (PDF)
Committees
- Docket: Academic & Student Affairs Committee (PDF)
- Docket: Audit & Compliance Committee (PDF)
- Docket: Facilities, Planning & Operations Committee (PDF)
- Docket: Faculty & Staff Affairs Committee (PDF)
- Docket: Finance Committee (PDF)
- Docket: Governance & Policy Committee (PDF)
- Docket: Litigation Review Committee (PDF)