July 2022 Board of 原味视频Meeting

July 13-15

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Agenda

Agenda: July 2022 (PDF)

Wednesday, July 13, 2022


10:00 a.m. Sixth Floor, Boardroom听
Board of 原味视频Meeting听
Regent Powell, Chair/Regent Sviggum, Vice Chair
30 min lunch break to be taken at the call of the Chair


1.听听 听Approval of Minutes 鈥 Action 鈥 K. Powell听
2.听听 听Report of the President 鈥 J. Gabel
3.听听 听Report of the Chair 鈥 K. Powell
4.听听 听Receive & File Reports听
5.听听 听Consent Report 鈥 Review/Action 鈥 K. Powell 听
听 听 听 A.听听 听Gifts
听 听 听 B.听听 听Report of the Namings Committee
听 听 听 C.听 听 Report of the 原味视频Award Nominating Committee
听 听 听 D.听听 听Finance & Operations Committee Consent Report
听 听 听 E.听听 听Mission Fulfillment Committee Consent Report
6.听听 听MPact 2025 Capital Financing Program 鈥 Action 鈥 M. Frans/M. Volna
7.听听 听Resolution related to 2407 University Investment LLC Real Estate Partnership 鈥 Review/Action 鈥 M. Berthelsen/M. Volna/L. Krueger/G. Brown
8.听听 听Public Safety Planning for 2022-23 Academic Year 鈥 J. Gabel/M. Frans
9.听听 听University of Minnesota Alumni Association Annual Report 鈥 L. Lewis/A. Sheldon
10.听听 听Annual Report on Twin Cities Intercollegiate Athletics 鈥 M. Coyle/T. McCleary
11.听听 听Special Olympics Overview 鈥 J. Gabel/D. Dorn
12.听听 听Old Business
13.听听 听New Business
14.听听 听Adjournment

Thursday, July 14 鈥 Friday, July 15, 2022
St. James Hotel 鈥 Red Wing, MN
Board of 原味视频Annual Retreat


Committee Consent Reports:听
Finance & Operations:听Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Appointments.
Mission Fulfillment: Conferral of Tenure.

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Materials and videos