February 2022 Board of 原味视频Meeting

Feb. 10-11

Materials and Videos

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Agenda

Agenda: February 2022 (PDF)

THURSDAY, FEBRUARY 10, 2022

8:00 a.m. Sixth Floor, Hail! Minnesota Room
Litigation Review Committee听
Regent Huebsch, Chair/Regent Farnsworth, Vice Chair
  1. Resolution to Conduct Non-Public Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters 鈥 Review/Action 鈥 D. Peterson
8:00 a.m. Sixth Floor, Boardroom
Audit & Compliance Committee听
Regent Kenyanya, Chair/Regent Rosha, Vice Chair
  1. External Auditor鈥檚 Review of Completed Audit Work 鈥 S. Paulson/J. Dockendorf/N. Hoium
  2. External Audit Plan 鈥 S. Paulson/J. Dockendorf/N. Hoium
  3. Academic and Research Misconduct Processes 鈥 Q. Gaalswyk/T. Gronvall/B. Kumher/F. Lawrenz/T. Marisam
  4. Internal Audit Update 鈥 Q. Gaalswyk
  5. Information Items 鈥 Q. Gaalswyk
9:15 a.m. Sixth Floor, Boardroom
Mission Fulfillment Committee
Regent Davenport, Chair/Regent Johnson, Vice Chair
15 min break to be taken at call of the Chair
  1. UMTC Collegiate Strategic Plan Alignment with MPact 2025 鈥 R. Croson/ V. Forbes/K. Mays
  2. Place-Based Innovation Ecosystems: Mission & Strategy 鈥 M. Oakes
  3. Overview of Future of Advanced Agriculture Research in Minnesota (FAARM) Initiative 鈥 B. Buhr
  4. Consent Report 鈥 Review/Action 鈥 R. Croson
  5. Information Items 鈥 R. Croson听
1:00 p.m. Sixth Floor, Boardroom
Finance & Operations Committee
Regent Mayeron, Chair/Regent McMillan, Vice Chair听
15 min break to be taken at call of the Chair
  1. Ongoing Impacts of COVID-19 on University Finances 鈥 M. Frans/J. Tonneson
  2. FY 2023 Annual Operating Budget Framework 鈥 J. Tonneson
  3. Performance Management Practice Overview 鈥 K. Horstman/B. Sullivan
  4. Board of 原味视频Policy: Property and Facility Use 鈥 Review 鈥 L. Krueger
  5. Resolution Related to the Issuance of Century Bond 鈥 Review/Action 鈥 M. Frans/M. Volna
  6. Collective Bargaining Agreements 鈥 Review/Action 鈥 K. Horstman
    1. AFSCME Council 5, Health Care and Non-Professional Unit Local 3260
    2. AFSCME Council 5, Clerical and Office Unit Locals 3800 and 3801
    3. AFSCME Council 5, Technical Unit Locals 3937 and 3801
  7. Consent Report 鈥 Review/Action 鈥 M. Frans
  8. Information Items 鈥 M. Frans听


FRIDAY, FEBRUARY 11, 2022

8:00 a.m. Sixth Floor, Boardroom
Sixth Floor, Boardroom
Governance & Policy Committee
Regent Verhalen, Chair/Regent Huebsch, Vice Chair
  1. Policy Amendments Related to Board-Required Reports 鈥 Action 鈥 B. Steeves/J. Langworthy
  2. Board of 原味视频Policy: Namings 鈥 Action 鈥 J. Gabel
Approximately 15 min Following Adjournment of Governance & Policy Committee听
Sixth Floor, Boardroom
Board of 原味视频Meeting听
Regent Powell, Chair/Regent Sviggum, Vice Chair
  1. Introductions 鈥 K. Powell/J. Gabel
    1. Chief Auditor
  2. Approval of Minutes 鈥 Action 鈥 K. Powell
  3. Report of the President 鈥 J. Gabel
  4. Report of the Chair 鈥 K. Powell
  5. Receive & File Reports
    1. Summary of Expenditures
  6. Consent Report 鈥 Review/Action 鈥 K. Powell
    1. Gifts
    2. Report of the All-University Honors Committee
    3. Report of the Naming Committee
    4. Amendment to 原味视频Award
  7. 2021 University Performance and Accountability Report 鈥 Action 鈥 J. Gabel/R. Croson
  8. Resolution Related to Repatriation of Mimbres Objects 鈥 Review/Action 鈥 R. Croson/K. Hanson
  9. Health Sciences Strategy: Education 鈥 J. Tolar/B. Sick
  10. Diversity, Equity & Inclusion: UMR 鈥 M. Goh/L. Carrell
  11. Update on Public Safety & M Safe Implementation 鈥 M. Frans/K. Quick/A. Whyte
  12. East Gateway Project Update 鈥 K. Schmidlkofer/P. Mascia
  13. Report of the Committees
  14. Old Business
  15. New Business
  16. Adjournment


Committee Consent Reports:听

Finance & Operations: Purchase of Goods and Services $1,000,000 and Over; Employment Agreements; Off-Cycle Tuition Rate Changes.
Mission Fulfillment: Conferral of Tenure; Academic Program Changes.

Committee Information Items:听

Audit & Compliance: Engagement Less Than $100,000 Requiring After-the-Fact Reporting; Reporting of Contract Extension.
Finance & Operations: Central Reserves General Contingency Allocations; Annual Capital Finance and Debt Management Report; Annual Insurance and Risk Management Report; Central Reserves Fund Report; State Capital Appropriation Expenditure Report; Quarterly Purchasing Report; Biomedical Science Research Facilities Funding Program; Contamination Remediation of University Land in Rosemount, MN.
Mission Fulfillment: University, Student, Faculty, and Staff Activities and Awards; Chloe Barnes Advisory Council on Rare Diseases Report to the Minnesota Legislature; Extension of UMTC Test Optional Admissions to 2023.

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Materials and videos

Board of Regents

Audit & Compliance Committee

Finance & Operations Committee

Governance & Policy Committee

Litigation Review Committee

Mission Fulfillment Committee