June 2026 Board of Regents Meeting

Agenda: June 2026 (PDF)

Thursday, June 11, 2026

8:00 a.m. Sixth Floor, Campus View Room
Litigation Review Committee
Regent Turner, Chair/Regent Heins, Vice Chair

1. Resolution to Conduct Non-Public Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters – Review/Action – D. Peterson

9:15 a.m. Sixth Floor, Boardroom
Mission Fulfillment Committee
Regent T. Johnson, Chair/Regent Gulley, Vice Chair

1. University Enrollment Plan – Action – G. Ritter/C. Gade/R. Schmiesing
2. Elevate Extraordinary 2030: Online Learning Hub – E. Watkins/M. Bell/M. Zellmer-Bruhn 
3. Faculty Appointments: Contract Faculty – G. Ritter/B. Lewis
4. Consent Report – Review/Action – G. Ritter
5. Information Items – G. Ritter

1:00 p.m. Sixth Floor, Boardroom
Finance & Operations Committee
Regent Wheeler, Chair/Regent Farnsworth, Vice Chair

1. Real Estate Transaction: Amendment to Two Discovery Square Lease – Review/Action – G. Goldman/L. Carrell/K. Norton/R. Schurbing/P. Seeb
2. University Reserves Structure – Action – M. Volna/A. Parks
3. President’s Recommended FY 2027 Annual Capital Improvement Budget – Review – R. Cunningham/G. Goldman/A. Roberts-Davis
4. President’s Recommended FY 2027 Annual Operating Budget – Review – R. Cunningham/G. Goldman/K. Zewers
5. Resolution Related to Financing for Community-University Health Care Center – Review – M. Volna
6. Real Estate Transaction: Sale of Les Bolstad Golf Gourse – Review – A. Roberts-Davis/L. Krueger
7. Consent Report – Review/Action – G. Goldman
8. Information Items – G. Goldman

Approximately 15 minutes following adjournment of Finance & Operations Committee 
Sixth Floor, Boardroom
Academic Health Committee
Regent R. Johnson, Chair/Regent Goldberg Luger, Vice Chair

1. Resolution Related to 2027 Definitive Agreements between the University of Minnesota, University of Minnesota Physicians, and Fairview Health Services – Review/Action – R. Cunningham/K. Ellison/G. Beilman/J. Hereford/C. Bradford 

Friday, June 12, 2026

8:00 a.m. Sixth Floor, Campus View Room
Governance & Policy Committee
Regent Verhalen, Chair/Regent Bergstrom, Vice Chair

1. Board of Regents Policy: Reservation and Delegation of Authority (Appointment Authority) – Review – J. Langworthy
2. Information Items – B. Steeves

9:15 a.m. Sixth Floor, Boardroom
Board of Regents Meeting 
Regent Huebsch, Chair/Regent R. Johnson & Regent Wheeler, Vice Chairs

Regular Meeting

1. Public Forum on the President’s Recommended FY 2027 Annual Operating Budget
2. Approval of Minutes and Consent Report – Review/Action – D. Huebsch 
   1. Gifts
   2. Report of the 2026 Regents Professor Selection Advisory Committee
   3. Report of the All-University Honors Committee
   4. Report of the Namings Committee
3. Report of the President – R. Cunningham
4. Report of the Chair of the Board – D. Huebsch
5. Receive & File Reports – D. Huebsch
   1. Annual Review of the President's Delegations
   2. Virtual Forum Comments
6. Board of Regents Policy: Code of Conduct for Members of the Board of Regents – Annual Review – D. Peterson/B. Steeves
7. Report of the University Senate Consultative Committees – P. Leo/T. Abts/R. Burns Velez/D. Scavullo
8. Recognition of the University Senate Consultative Committee Outgoing Chairs – D. Huebsch/R. Cunningham
9. Government & Community Relations: 2026 Legislative Session – E. Sexton
10. 2026 Special Olympics USA Games Update – C. Gade/C. Sovereign
11. Reports of Committees
12. Unfinished Business
13. New Business

Annual Meeting

1. Establishment of Meeting Dates for 2026–27 – Review/Action – D. Huebsch
2. Adjournment

Friday, June 26, 2026

8:00 a.m. Sixth Floor, Campus View Room
Audit & Compliance Committee Special Meeting
Regent Verhalen, Chair/Regent Mohamed, Vice Chair

1. Internal Audit Update – Q. Gaalswyk
2. Internal Audit Plan – Review/Action – Q. Gaalswyk
3. Information Items – Q. Gaalswyk

8:45 a.m. Sixth Floor, Boardroom
Board of Regents Item-Specific Special Meeting
Regent Huebsch, Chair/Regent R. Johnson & Regent Wheeler, Vice Chairs

1. President’s Recommended FY 2027 Annual Capital Improvement Budget – Action – R. Cunningham/G. Goldman/A. Roberts-Davis
2. President’s Recommended FY 2027 Annual Operating Budget – Action – R. Cunningham/G. Goldman/K. Zewers
3. Resolution Related to Financing for Community-University Health Care Center – Action – G. Goldman/M. Volna
4. Real Estate Transaction: Sale of Les Bolstad Golf Course – Action – G. Goldman/A. Roberts-Davis/L. Krueger
5. Reports of Committees – D. Huebsch

Committee Consent Reports: 

Finance & Operations: Employment Agreements; Long-Term Capital Financing Program: Use of Proceeds; Purchase of Goods and Services $5,000,000 and Over; Real Estate Transactions.
Mission Fulfillment: Approval of Changed Academic Plans; Approval of Discontinued Academic Plans; Approval of New Academic Programs; Conferral of Tenure for New Hires.

Committee Information Items: 

Audit & Compliance: Annual Report on Institutional Risk and Financial Reports; Engagements with the University’s Appointed Independent External Auditor Requiring After-the-Fact Reporting.
Finance & Operations: Investment Advisory Committee Update. 
Governance & Policy: 2026 Board Policy Report.
Mission Fulfillment: University, Student, Faculty, and Staff Activities and Awards.

[Tentative Item]