July 2017 Board of 原味视频Meeting

July 12-13

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Agenda: July 2017 (PDF)

Wednesday, July 12, 2017

9:00 a.m. 鈥 12:00 p.m. Sixth Floor, Boardroom
Board of 原味视频Meeting
Regent McMillan, Chair/Regent Powell, Vice Chair
  1. Recognitions 鈥 D. McMillan/E. Kaler
    A. Chancellor, University of Minnesota Rochester
    B. NCAA Champion
  2. Introductions 鈥 E. Kaler
    A. Chancellor, University of Minnesota Crookston
    B. Vice President for Information Technology and CIO
    C. Dean, Humphrey School of Public Affairs
    D. Academic Professionals & Administrators Consultative Committee Chair
    E. Civil Service Consultative Committee Chair
  3. Approval of Minutes 鈥 Action 鈥 D. McMillan
  4. Report of the President 鈥 E. Kaler
  5. Report of the Chair 鈥 D. McMillan
  6. Receive and File Reports
    A. Board of 原味视频Policy Report
  7. Consent Report 鈥 Review/Action 鈥 D. McMillan
    A. Gifts
    B. Finance & Operations Committee Consent Report
    C. North Dakota Reciprocity Agreement 
  8. Annual University Progress Card Review 鈥 E. Kaler/L. Kallsen 
  9. Update on UMore Park 鈥 B. Burnett/M. Berthelsen/M. Volna
  10. University of Minnesota Alumni Association Annual Report 鈥 L. Lewis/D. McDonald/S. Ulsaker Wiese 
  11. Annual Report on Intercollegiate Athletics 鈥 M. Coyle 
  12. Board of 原味视频Policy: Reservation and Delegation of Authority (Appointment Authority) 鈥 TBD 
  13. Resolution Related to Issuance of Debt 鈥 Review/Action 鈥 B. Burnett/M. Volna
  14. Report of the Committees
  15. Old Business
  16. New Business
  17. Adjournment

Wednesday, July 12, 2017 鈥 Thursday, July 13, 2017

Oak Ridge Hotel & Conference Center 鈥 Chaska, MN 
Board of 原味视频Retreat

Committee Consent Reports: 

Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Approval of Underwriter; Dean, School of Fine Arts, University of Minnesota Duluth.

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