July 2015 Board of 原味视频Meeting

July 8-10

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Agenda: July 2015 (PDF)    

Wednesday, July 8, 2015

11:30 a.m. 鈥 12:15 p.m.  Board of 原味视频Lunch - Board Office
12:15 鈥 3:00 p.m.  Sixth Floor, Boardroom
Board of 原味视频Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Recognitions 鈥 D. Johnson/E. Kaler
    1. Academic Professionals & Administrators Consultative Committee Outgoing Chair
    2. Civil Service Consultative Committee Outgoing Chair
  2. Introductions 鈥 E. Kaler
    1. Faculty Consultative Committee Chair
  3. Academic Professionals & Administrators Consultative Committee Chair
  4. Civil Service Consultative Committee Chair
    1. Approval of Minutes 鈥 Action 鈥 D. Johnson
    2. Report of the President 鈥 E. Kaler
    3. Report of the Chair 鈥 D. Johnson
    4. Receive and File Reports
      1. Board of 原味视频Policy Report
      2. Report of the Civil Service Consultative Committee
  5. Consent Report 鈥 Review/Action 鈥 D. Johnson
    1. Gifts
  6. Report of the University of Minnesota Alumni Association 鈥 L. Lewis/R. Isaak
  7. Annual Intercollegiate Athletics Report 鈥 N. Teague
  8. Title IX Primer 鈥 N. Teague/T. Smith/K. Hewitt
  9. Twin Cities Campus Planning: Housing Strategy and Academic Health Facilities 鈥 P. Wheelock/B. Jackson
  10. Report of the Committees
  11. Old Business
  12. New Business
  13. Adjournment

Wednesday-Friday, July 8-10, 2015

St. James Hotel 鈥 Red Wing, MN
Board of 原味视频Annual Retreat

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