July 2022 Board of ԭζÊÓƵMeeting

July 13-15

Materials and Videos

Expand all

Agenda

Agenda: July 2022 (PDF)

Wednesday, July 13, 2022


10:00 a.m. Sixth Floor, Boardroom 
Board of ԭζÊÓƵMeeting 
Regent Powell, Chair/Regent Sviggum, Vice Chair
30 min lunch break to be taken at the call of the Chair


1.    Approval of Minutes – Action – K. Powell 
2.    Report of the President – J. Gabel
3.    Report of the Chair – K. Powell
4.    Receive & File Reports 
5.    Consent Report – Review/Action – K. Powell  
      A.    Gifts
      B.    Report of the Namings Committee
      C.    Report of the ԭζÊÓƵAward Nominating Committee
      D.    Finance & Operations Committee Consent Report
      E.    Mission Fulfillment Committee Consent Report
6.    MPact 2025 Capital Financing Program – Action – M. Frans/M. Volna
7.    Resolution related to 2407 University Investment LLC Real Estate Partnership – Review/Action – M. Berthelsen/M. Volna/L. Krueger/G. Brown
8.    Public Safety Planning for 2022-23 Academic Year – J. Gabel/M. Frans
9.    University of Minnesota Alumni Association Annual Report – L. Lewis/A. Sheldon
10.    Annual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
11.    Special Olympics Overview – J. Gabel/D. Dorn
12.    Old Business
13.    New Business
14.    Adjournment
 

Thursday, July 14 – Friday, July 15, 2022
St. James Hotel – Red Wing, MN
Board of ԭζÊÓƵAnnual Retreat


Committee Consent Reports: 
Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Appointments.
Mission Fulfillment: Conferral of Tenure.

[Tentative Item]
 

Materials and videos

Board of Regents

Minutes

Minutes: July 2022 (PDF)