July 2017 Board of Regents Meeting

July 12-13

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Agenda

Agenda: July 2017 (PDF)

Wednesday, July 12, 2017

9:00 a.m. – 12:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent McMillan, Chair/Regent Powell, Vice Chair
  1. Recognitions – D. McMillan/E. Kaler
    A. Chancellor, 91̽»¨ Rochester
    B. NCAA Champion
  2. Introductions – E. Kaler
    A. Chancellor, 91̽»¨ Crookston
    B. Vice President for Information Technology and CIO
    C. Dean, Humphrey School of Public Affairs
    D. Academic Professionals & Administrators Consultative Committee Chair
    E. Civil Service Consultative Committee Chair
  3. Approval of Minutes – Action – D. McMillan
  4. Report of the President – E. Kaler
  5. Report of the Chair – D. McMillan
  6. Receive and File Reports
    A. Board of Regents Policy Report
  7. Consent Report – Review/Action – D. McMillan
    A. Gifts
    B. Finance & Operations Committee Consent Report
    C. North Dakota Reciprocity Agreement 
  8. Annual University Progress Card Review – E. Kaler/L. Kallsen 
  9. Update on UMore Park – B. Burnett/M. Berthelsen/M. Volna
  10. 91̽»¨ Alumni Association Annual Report – L. Lewis/D. McDonald/S. Ulsaker Wiese 
  11. Annual Report on Intercollegiate Athletics – M. Coyle 
  12. Board of Regents Policy: Reservation and Delegation of Authority (Appointment Authority) – TBD 
  13. Resolution Related to Issuance of Debt – Review/Action – B. Burnett/M. Volna
  14. Report of the Committees
  15. Old Business
  16. New Business
  17. Adjournment

Wednesday, July 12, 2017 – Thursday, July 13, 2017

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

Committee Consent Reports: 

Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Approval of Underwriter; Dean, School of Fine Arts, 91̽»¨ Duluth.

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Materials

Board of Regents

Minutes

Minutes: July 2017 (PDF)