July 2021 Board of 原味视频Meeting

July 7-9

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Agenda

Agenda: July 2021 (PDF)

Wednesday, July 7


8:00 a.m. Sixth Floor, Boardroom
Board of 原味视频Meeting
Regent Powell, Chair/Regent Sviggum, Vice Chair


1. Recognitions 鈥 K. Powell/J. Gabel
     A. Outgoing Chief Auditor
2. Introductions 鈥 J. Gabel
     A. Vice President for Human Resources
3. Approval of Minutes 鈥 Action 鈥 K. Powell
4. Report of the President 鈥 J. Gabel
5. Report of the Chair 鈥 K. Powell
6. Receive & File Reports
7. Consent Report 鈥 Review/Action 鈥 K. Powell
     A. Gifts
     B. Finance & Operations Committee Consent Report
     C. Mission Fulfillment Committee Consent Report
8. Chief Auditor Search Advisory Committee Appointment and Charge 鈥 Review/Action 鈥 K. Powell/B. Steeves
9. University of Minnesota Alumni Association Annual Report 鈥 L. Lewis/M. Jessen
10. Campus Strategy: UMM 鈥 M. Holz-Clause/J. Schrunk Ericksen
11. Report on PEAK Initiative 鈥 J. Gabel/M. Frans/K. Horstman/A. Laws/M. Finlan/M. Pugh/D. Brooks de Wetter
12. UMTC Master Planning Update 鈥 M. Frans/M. Berthelsen/M. MacKenzie/G. Havens
13. Report of the Committees
14. Old Business
15. New Business
16. Adjournment


Wednesday, July 7 鈥 Friday, July 9


Charlson Meadows 鈥 Victoria, MN
Board of 原味视频Annual Retreat

 

Committee Consent Reports:


Finance & Operations Committee: Collective Bargaining Agreements; Purchase of Goods and Services $1,000,000 and Over; Central Reserves General Contingency Allocations; Combined Amendments to Agreements with Learfield Communications, LLC. 
Mission Fulfillment Committee: Academic Program Changes; Conferral of Tenure.

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