July 2016 Board of ÔζÊÓƵMeeting
July 6-7
Materials and Videos
Agenda
Wednesday, July 6, 2016
10:00 – 11:30 a.m. Sixth Floor, West Committee Room
Facilities, Planning & Operations Committee
Regent McMillan, Chair/Regent Devine, Vice Chair
- Application of Board of ÔζÊÓƵPolicy: Historic Preservation – M. MacKenzie
- Capital Budget Amendment: Pioneer Hall Renovation and Consolidated Superblock Dining Facility – Review – P. Wheelock/S. Smith/M. MacKenzie
- Real Estate Transactions – Review/Action – P. Wheelock/S. Weinberg
A. Five-year Lease of Radius at 15th, 701 15th Avenue SE, Minneapolis, for Student Housing Purposes (Twin Cities Campus)
B. Five-year Lease of Keeler Apartments, 317 17th Avenue SE, Minneapolis, for Student Housing Purposes (Twin Cities Campus) - Resolution Related to Long-Term Development in Key Areas of the Twin Cities Campus – Action – P. Wheelock/S. Smith
11:30 a.m. – 12:30 p.m. Board of ÔζÊÓƵLunch
12:30 – 3:00 p.m. Sixth Floor, Boardroom
Board of ÔζÊÓƵMeeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Introduction of Academic Professionals & Administrators Consultative Committee Chair – E. Kaler
- Approval of Minutes – Action – D. Johnson
- Report of the President – E. Kaler
- Report of the Chair – D. Johnson
- Receive and File Reports
A. Board of ÔζÊÓƵPolicy Report - Consent Report – Review/Action – D. Johnson
A. Gifts
B. Finance Committee Consent Report
C. Faculty & Staff Affairs Committee Consent Report - System-Wide Strategic Planning: UMR – S. Lehmkuhle
- University of Minnesota Alumni Association Annual Report – L. Lewis/A. Page/D. McDonald
- University Progress Card Update – E. Kaler/L. Kallsen
- M Health Letter of Intent - Review/Action - E. Kaler/B. Jackson/B. Daniels
- Resolution Related to Long-Term Development in Key Areas of the Twin Cities Campus – Action – P. Wheelock/S. Smith
- Report of the Committees
- Old Business
- New Business
- Adjournment
4:00 – 5:30 p.m. Visit to Minnesota Landscape Arboretum – Chaska, MN
6:00 p.m. Board of ÔζÊÓƵDinner – Oak Ridge Hotel & Conference Center – Chaska, MN
Thursday, July 7, 2016
Oak Ridge Hotel & Conference Center – Chaska, MN
Board of ÔζÊÓƵAnnual Retreat
Committee Consent Reports:
Faculty & Staff Affairs: Dean, College of Science and Engineering. Finance: General Contingency; Purchase of Goods and Services $1,000,000 and Over.
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