February 2017 Board of ÔζÊÓƵMeeting
Agenda
Thursday, February 9, 2017
8:00 – 9:30 a.m. Sixth Floor, West Committee Room
Audit & Compliance Committee
Regent Brod, Chair/Regent Lucas, Vice Chair
- Overview of Equal Opportunity and Affirmative Action Office Compliance Responsibilities and Outcomes – K. Hewitt/T. Marisam
- External Auditor’s Review of Completed Audit Work – S. Paulson/K. Knudtson
- Recommendation for Engagement of External Auditor – Review/Action - B. Burnett/M. Volna
- Update on the Law School’s Progress in Addressing Audit Recommendations – G. Jenkins
- Update on Human Participant Research Protection Implementation Plan – A. Levine/B. Jackson
8:00 – 9:30 a.m. Sixth Floor, East Committee Room
Litigation Review Committee
Regent Devine, Chair/Regent Anderson, Vice Chair
- Resolution to Conduct Non-Public Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters – Review/Action – D. Peterson
9:45 – 11:45 a.m. Sixth Floor, West Committee Room
Facilities, Planning & Operations Committee
Regent McMillan, Chair/Regent Devine, Vice Chair
- Update on Long-Range Twin Cities Housing Plan – M. Berthelsen/L. McLaughlin
- Capital Budget Amendment: Contaminated Real Estate Remediation (Twin Cities Campus) – Review/Action – S. Smith/B. Gritters/M. Volna
- Schematic Design – Review/Action – S. Smith/S. Ellison/G. Brown
A. Intercollegiate Athletics Track and Field Facility and Relocated Recreation Wellness Facilities (Twin Cities Campus) - Capital Budget Amendment: AHC Renovation and Relocation Program (Twin Cities Campus) – Review – S. Smith/B. Jackson
- Schematic Design – Review – S. Smith/B. Jackson
A. AHC Renovation and Relocation Program (Twin Cities Campus)
B. Health Sciences Education Center (Twin Cities Campus) - The Internet of Things – B. Gulachek/K. Badur/C. Bellows/J. Davis/D. Meier
- Consent Report – Review/Action – M. Berthelsen
- Information Items – M. Berthelsen
9:45 – 11:45 a.m. Sixth Floor, East Committee Room
Faculty & Staff Affairs Committee
Regent Simmons, Chair/Regent Hsu, Vice Chair
- Board of ÔζÊÓƵPolicy: Reservation and Delegation of Authority (Appointment Authority) – Review – K. Brown
- Primer on the Minnesota Public Employees Labor Relations Act (PELRA) and Labor Relations at the University – K. Brown/P. Dion
- Best Practices in Talent Acquisition – K. Brown
- Consent Report – Review/Action – K. Brown
- Information Items – K. Brown
11:45 a.m. – 12:45 p.m. Board of ÔζÊÓƵLunch
12:45 – 2:15 p.m. Sixth Floor, West Committee Room
Board of ÔζÊÓƵWork Session
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Discussion of M Health Agreement – E. Kaler/B. Jackson/B. Daniels
2:30 – 4:30 p.m. Sixth Floor, East Committee Room
Academic & Student Affairs Committee
Regent Cohen, Chair/Regent Rosha, Vice Chair
- Delivering on the Academic Mission of the Medical School – B. Jackson/M. Rosenberg
- Update on Student Mental Health – G. Christianson/S. Wick
- Update on the Greek Task Force Recommendations – M. Towle/L. Hylton/L. Swon
- Consent Report – Review/Action – K. Hanson
2:30 – 4:30 p.m. Sixth Floor, West Committee Room
Finance Committee
Regent Beeson, Chair/Regent Omari, Vice Chair
- Fully Allocated Cost of Mission Activities: Unit Analysis – J. Tonneson/L. Kallsen
- Annual Capital Financing and Debt Management Report – C. Fleck
- Operational Excellence: Next Steps – E. Kaler/B. Burnett
- Review of Required Reports – M. Volna
- Consent Report – Review/Action – B. Burnett
- Information Items – B. Burnett
6:00 p.m. Dinner with Leaders from Twin Cities Communities of Color – Eastcliff
Friday, February 10, 2017
7:30 – 8:30 a.m. Breakfast Meeting – Laukka Room
8:45 a.m. – 12:00 p.m. Sixth Floor, Boardroom
Board of ÔζÊÓƵMeeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Introductions – E. Kaler
A. Chancellor, University of Minnesota Morris
B. Dean, Graduate Education - Approval of Minutes – Action – D. Johnson
- Report of the President – E. Kaler
- Report of the Chair – D. Johnson
- Receive & File Reports
A. Annual Capital Financing and Debt Management Report - Consent Report – Review/Action – D. Johnson
A. Gifts
B. Summary of Expenditures
C. Report of the All-University Honors Committee - Resolution on Restructuring System-Wide Leadership – Review/Action – E. Kaler
- Intercollegiate Athletics: Developing the Whole Person – E. Kaler/M. Coyle
- 2016 University Plan, Performance, and Accountability Report – Action – K. Hanson
- Building Community: Neighborhood Engagement & Campus Safety – M. Berthelsen/M. Clark/A. Furco/M. MacKenzie/J. Morlock/M. Towle
- Progress Update on Twin Cities 5-Year Enrollment Plan – E. Kaler/K. Hanson/R. McMaster
- ROTC Overview – R. McMaster/C. Gilbert/L. Wenzel/C. Keenan
- Report of the Committees
- Old Business
- New Business
- Adjournment
Committee Consent Reports:
Academic & Student Affairs: Academic Program Changes.
Facilities, Planning & Operations: Amendment to Lease to Extend the Term an Additional 5 Years, First Floor, 1100 Washington Avenue South, Minneapolis (Twin Cities Campus); Amendment to Lease to Extend the Term an Additional 5 Years, Second Floor, 1100 Washington Avenue South, Minneapolis (Twin Cities Campus); Amendment to 99-Year Lease to Include Lecture Hall in Leased Premises, 801 16th Avenue NE, Austin (Hormel Institute).
Faculty & Staff Affairs: Employment Agreement; Tenure Recommendations for Outside Hires.
Finance: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over.
Committee Information Items:
Facilities, Planning & Operations: Assignment of Ground Lease at 615 Washington Avenue SE, Minneapolis (Twin Cities Campus); 2016 State Capital Appropriations Expenditures Report.
Faculty & Staff Affairs: Annual Workforce Metrics Report; Update on Noteworthy Items, Administrative Actions, and Policy Issues.
Finance: Annual Risk Management & Insurance Report; Annual Investment Performance: Peer Comparisons; Budget Allocation Report; Quarterly Purchasing Report; FY16 Year-End Balances Report; Debt Management Advisory Committee Update.
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