July 2015 Board of ԭζÊÓƵMeeting

July 8-10

Materials and Videos

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Agenda

Agenda: July 2015 (PDF)    

Wednesday, July 8, 2015

11:30 a.m. – 12:15 p.m.  Board of ԭζÊÓƵLunch - Board Office
12:15 – 3:00 p.m.  Sixth Floor, Boardroom
Board of ԭζÊÓƵMeeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Recognitions – D. Johnson/E. Kaler
    1. Academic Professionals & Administrators Consultative Committee Outgoing Chair
    2. Civil Service Consultative Committee Outgoing Chair
  2. Introductions – E. Kaler
    1. Faculty Consultative Committee Chair
  3. Academic Professionals & Administrators Consultative Committee Chair
  4. Civil Service Consultative Committee Chair
    1. Approval of Minutes – Action – D. Johnson
    2. Report of the President – E. Kaler
    3. Report of the Chair – D. Johnson
    4. Receive and File Reports
      1. Board of ԭζÊÓƵPolicy Report
      2. Report of the Civil Service Consultative Committee
  5. Consent Report – Review/Action – D. Johnson
    1. Gifts
  6. Report of the University of Minnesota Alumni Association – L. Lewis/R. Isaak
  7. Annual Intercollegiate Athletics Report – N. Teague
  8. Title IX Primer – N. Teague/T. Smith/K. Hewitt
  9. Twin Cities Campus Planning: Housing Strategy and Academic Health Facilities – P. Wheelock/B. Jackson
  10. Report of the Committees
  11. Old Business
  12. New Business
  13. Adjournment

Wednesday-Friday, July 8-10, 2015

St. James Hotel – Red Wing, MN
Board of ԭζÊÓƵAnnual Retreat

[Tentative Item]

Materials

Board of Regents

Minutes

Minutes: July 2015 (PDF)