July 2022 Board of Regents Meeting
Agenda
Wednesday, July 13, 2022
10:00 a.m. Sixth Floor, BoardroomÌý
Board of Regents MeetingÌý
Regent Powell, Chair/Regent Sviggum, Vice Chair
30 min lunch break to be taken at the call of the Chair
1.ÌýÌý ÌýApproval of Minutes – Action – K. PowellÌý
2.ÌýÌý ÌýReport of the President – J. Gabel
3.ÌýÌý ÌýReport of the Chair – K. Powell
4.ÌýÌý ÌýReceive & File ReportsÌý
5.ÌýÌý ÌýConsent Report – Review/Action – K. Powell Ìý
Ìý Ìý Ìý A.ÌýÌý ÌýGifts
Ìý Ìý Ìý B.ÌýÌý ÌýReport of the Namings Committee
Ìý Ìý Ìý C.Ìý Ìý Report of the Regents Award Nominating Committee
Ìý Ìý Ìý D.ÌýÌý ÌýFinance & Operations Committee Consent Report
Ìý Ìý Ìý E.ÌýÌý ÌýMission Fulfillment Committee Consent Report
6.ÌýÌý ÌýMPact 2025 Capital Financing Program – Action – M. Frans/M. Volna
7.ÌýÌý ÌýResolution related to 2407 University Investment LLC Real Estate Partnership – Review/Action – M. Berthelsen/M. Volna/L. Krueger/G. Brown
8.ÌýÌý ÌýPublic Safety Planning for 2022-23 Academic Year – J. Gabel/M. Frans
9.ÌýÌý Ìý Alumni Association Annual Report – L. Lewis/A. Sheldon
10.ÌýÌý ÌýAnnual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
11.ÌýÌý ÌýSpecial Olympics Overview – J. Gabel/D. Dorn
12.ÌýÌý ÌýOld Business
13.ÌýÌý ÌýNew Business
14.ÌýÌý ÌýAdjournment
Ìý
Thursday, July 14 – Friday, July 15, 2022
St. James Hotel – Red Wing, MN
Board of Regents Annual Retreat
Committee Consent Reports:Ìý
Finance & Operations:ÌýCentral Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Appointments.
Mission Fulfillment: Conferral of Tenure.
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