July 2019 Board of 原味视频Meeting

July 11-12

Materials and Videos

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Agenda

Agenda: July 2019 (PDF)

Thursday, July 11, 2019

8:00 a.m. Sixth Floor, Boardroom
Board of 原味视频Meeting 
Regent Powell, Chair/Regent Sviggum, Vice Chair
  1. Approval of Minutes 鈥 Action 鈥 K. Powell
  2. Report of the President 鈥 J. Gabel
  3. Report of the Chair 鈥 K. Powell
  4. Receive & File Reports
  5. Consent Report 鈥 Review/Action 鈥 K. Powell 
         A. Gifts
         B. Sale of 2642 University Avenue, Saint Paul (Twin Cities campus)
         C. Sale of 51.72 Acres, Carver County (Landscape Arboretum)
         D. Sale of 40.00 Acres, Carlton County (Cloquet Forestry Center)
         E. Finance & Operations Consent Report
         F. Report of the 原味视频Award Nominating Committee
         G. Delegation to the President to Establish the Advisory Council on Rare Diseases 
  6. University of Minnesota Alumni Association Annual Report 鈥 L. Lewis/D. Huebsch/L. Moret
  7. Annual Report on Intercollegiate Athletics 鈥 M. Coyle/R. McFarland/J. Thoams
  8. NCAA Compliance Overview 鈥 J. Carter 
  9. Report of the Committees 
  10. Old Business
  11. New Business
  12. Adjournment

Thursday, July 11, 2019 鈥 Friday, July 12, 2019

The Inn at Shattuck-St. Mary鈥檚 鈥 Faribault, MN
Board of 原味视频Annual Retreat

Committee Consent Reports: 

Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over.

Committee Information Items:

[Tentative Item]

Materials and videos

Board of Regents