July 2016 Board of ԭζÊÓƵMeeting

July 6-7

Materials and Videos

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Agenda

Agenda: July 2016 (PDF)

Wednesday, July 6, 2016

10:00 – 11:30 a.m. Sixth Floor, West Committee Room
Facilities, Planning & Operations Committee
Regent McMillan, Chair/Regent Devine, Vice Chair
  1. Application of Board of ԭζÊÓƵPolicy: Historic Preservation â€“ M. MacKenzie
  2. Capital Budget Amendment: Pioneer Hall Renovation and Consolidated Superblock Dining Facility – Review – P. Wheelock/S. Smith/M. MacKenzie
  3. Real Estate Transactions – Review/Action – P. Wheelock/S. Weinberg
    A. Five-year Lease of Radius at 15th, 701 15th Avenue SE, Minneapolis, for Student Housing Purposes (Twin Cities Campus)
    B. Five-year Lease of Keeler Apartments, 317 17th Avenue SE, Minneapolis, for Student Housing Purposes (Twin Cities Campus)
  4. Resolution Related to Long-Term Development in Key Areas of the Twin Cities Campus – Action – P. Wheelock/S. Smith
11:30 a.m. – 12:30 p.m. Board of ԭζÊÓƵLunch
12:30 – 3:00 p.m. Sixth Floor, Boardroom
Board of ԭζÊÓƵMeeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Introduction of Academic Professionals & Administrators Consultative Committee Chair – E. Kaler
  2. Approval of Minutes – Action – D. Johnson
  3. Report of the President – E. Kaler
  4. Report of the Chair – D. Johnson
  5. Receive and File Reports
    A. Board of ԭζÊÓƵPolicy Report
  6. Consent Report – Review/Action – D. Johnson
    A. Gifts
    B. Finance Committee Consent Report
    C. Faculty & Staff Affairs Committee Consent Report
  7. System-Wide Strategic Planning: UMR – S. Lehmkuhle
  8. University of Minnesota Alumni Association Annual Report – L. Lewis/A. Page/D. McDonald
  9. University Progress Card Update – E. Kaler/L. Kallsen
  10. M Health Letter of Intent - Review/Action - E. Kaler/B. Jackson/B. Daniels
  11. Resolution Related to Long-Term Development in Key Areas of the Twin Cities Campus – Action – P. Wheelock/S. Smith
  12. Report of the Committees
  13. Old Business
  14. New Business
  15. Adjournment
4:00 – 5:30 p.m. Visit to Minnesota Landscape Arboretum – Chaska, MN
6:00 p.m. Board of ԭζÊÓƵDinner – Oak Ridge Hotel & Conference Center – Chaska, MN

Thursday, July 7, 2016

Oak Ridge Hotel & Conference Center – Chaska, MN
Board of ԭζÊÓƵAnnual Retreat

Committee Consent Reports:

Faculty & Staff Affairs: Dean, College of Science and Engineering. Finance: General Contingency; Purchase of Goods and Services $1,000,000 and Over.

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Materials

Board of Regents

Facilities, Planning & Operations Committee

Minutes

Minutes: July 2016 (PDF)