July 2020 Board of 原味视频Meeting

July 8-9 & 30

Materials and Videos

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Agenda: July 2020 (PDF)

Wednesday, July 8

9:00 a.m. Videoconference 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
     A. 2020 Board Policy Report
5. Consent Report 鈥 Review/Action 鈥 K. Powell
     A. Gifts
     B. Mission Fulfillment Committee Consent Report
     C. Finance & Operations Committee Consent Report
6. Resolution Related to Fiscal Year 2021 Retirement Incentive Offer 鈥 Action 鈥 K. Horstman
7. Real Estate Transactions 鈥 Action 鈥 L. Krueger
     A. Purchase of 501 Oak Street SE, Minneapolis, Minnesota (Twin Cities campus)
     B. Sale of 1.66 acres, Rosemount, Minnesota (UMore Park)
8. Resolution Related to Amendments to University Sexual Misconduct Policies 鈥 Review 鈥 T. Marisam/B. Slovut/N. Patterson
9. University of Minnesota Alumni Association Annual Report 鈥 L. Lewis/L. Moret/M. Jessen
10. Report of the Committees
11. Old Business
12. New Business
13. Adjournment

Wednesday, July 8 - Thursday, July 9, 2020

Board of 原味视频Annual Retreat

Committee Consent Reports: Finance & Operations Committee: Purchase of Goods and Services $1,000,000 and Over; TCF Bank Stadium Naming Agreement Deadline Extension.
Mission Fulfillment Committee: Conferral of Tenure.

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