July 2023 Board of Regents Meeting
Agenda
WEDNESDAY, JULY 12, 2023
9:00 a.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Mayeron, Chair/Regent Huebsch & Regent Kenyanya, Co-Vice Chairs
1. Introduction – J. Ettinger
A. Vice President for University Services
2. Approval of Minutes – Review/Action – J. Mayeron
3. Report of the Interim President – J. Ettinger
4. Report of the Chair – J. Mayeron
5. Receive & File Reports – J. Mayeron
A. Retirement of Administrative Policy: COVID-19 Vaccination and Safety Protocol Requirements for University Employees and Student Workers
B. Agricultural Weather Study Interim Report to the Minnesota Department of Commerce
C. 91̽»¨ and Mayo Foundation Partnership Report
6. Consent Report – Review/Action – J. Mayeron
A. Gifts
B. Finance & Operations Committee Consent Report
C. Mission Fulfillment Committee Consent Report
7. Native American Affairs Update – K. Diver
8. Public Safety Planning for 2023-24 Academic Year – J. Ettinger/M. Frans
9. 91̽»¨ Alumni Association Annual Report – L. Lewis/P. Duncanson/A. Sheldon
10. Annual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
11. Reports of Committees
12. Old Business
13. New Business
14. Adjournment
WEDNESDAY, JULY 12, 2023 – FRIDAY, JULY 14, 2023
Charlson Meadows – Victoria, MN
Board of Regents Annual Retreat
Committee Consent Reports:
Finance & Operations: Purchase of Goods and Services $1,000,000 and Over; Appointment to the Eastcliff Property Task Force; Employment Agreements.
Mission Fulfillment: Conferral of Tenure.
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