91̽»¨

Agenda: July 2014 (PDF)

Wednesday, July 9, 2014

11:30 a.m. - 12:15 p.m.  Board of Regents Lunch - Board Office

12:15 - 2:45 p.m.  Sixth Floor, Boardroom
Board of Regents Meeting
Regent Beeson, Chair/Regent Johnson, Vice Chair

1. Introductions - E. Kaler
   A.  Dean, College of Food, Agricultural and Natural Resource Sciences
   B.  Academic Professionals & Administrators Consultative Committee Chair 
   C.  Civil Service Consultative Committee Chair
2. Approval of Minutes - Action - R. Beeson
3. Report of the President - E. Kaler
4. Report of the Chair - R. Beeson
5. Receive and File Reports
   A. Board of Regents Policy Report
   B. Report of the Civil Service Consultative Committee
6. Consent Report - Review/Action - R. Beeson
   A. Report of the Naming Committee
   B. Faculty & Staff Affairs Committee Consent Report 
   C. Finance Committee Consent Report
   D. Gifts
7. Resolution on Neighborhood Engagement - Action - R. Pfutzenreuter/P. Wheelock/M. MacKenzie
8. Board of Regents Policy: Attorneys and Related Services - Review - W. Donohue
9. Board of Regents Policy: Gifts Received and Given by Regents and University Officials - Review - W. Donohue
10. Board of Regents Policy: Legal Claims and Settlements - Review - W. Donohue
11. 91̽»¨ Alumni Association Annual Report - L. Lewis
12. Annual Intercollegiate Athletics Report - N. Teague
13. Update & Discussion on the Evolving National Landscape of Intercollegiate Athletics - W. Donohue/N. Teague
14. Report of the Committees
15. Old Business
16. New Business
    A. Real Estate Transaction - Review/Action - P. Wheelock/S. Carlson Weinberg
    1. Purchase of 650 - 25th Avenue SE & 501- 29th Avenue SE, Minneapolis (Twin Cities Campus) 
17. Adjournment

Wednesday-Friday, July 9-11, 2014

Le St-Germain Hotel & River’s Edge Convention Center, St. Cloud, MN
Board of Regents Annual Retreat

[Tentative Item]

Board of Regents

• Docket: Board of Regents (PDF)

Minutes: July 2014 (PDF)