March 2020 Board of 原味视频Meeting

March 11-13

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Agenda

Agenda: March 2020 (PDF)

WEDNESDAY, MARCH 11, 2020

Board of 原味视频Retreat

THURSDAY, MARCH 12, 2020

Board of 原味视频Duluth Campus Visit

FRIDAY, MARCH 13, 2020听

7:30 鈥 8:45 a.m. Tweed Museum of Art听
Community Open House

9:00 a.m. Marshall Performing Arts Center听
Finance & Operations Committee
Regent McMillan, Chair/Regent Beeson, Vice Chair听


1.听听 听FY 2021 Annual Operating Budget Framework Update 鈥 B. Burnett/J. Tonneson
2.听听 听Resolution Related to Sale of KUMD to Duluth-Superior Area Educational Television Corporation 鈥 Action 鈥 L. Black听
3.听听 听Real Estate Transactions 鈥 Action 鈥 L. Krueger
听 听 听 听 A. Sale of Murphy Warehouse - 701 24th Avenue SE, Minneapolis (Twin Cities campus)
4. Real Estate Transactions - Review/Action - L. Krueger
听 听 听 听 A. Purchase of 414 Erie Street SE, Minneapolis (Twin Cities campus)
听 听 听 听 B. Purchase of 2829 University Avenue SE and 2721 4th Street SE, Minneapolis (Twin Cities campus)听
5.听听 听Collective Bargaining Agreements 鈥 Review/Action 鈥 B. Burnett
听 听 听 听 A. Law Enforcement Labor Services, Law Enforcement Unit Local #196
听 听 听 听 B. Teamsters Local 320, Service, Maintenance and Labor Unit
6.听听 听Consent Report 鈥 Review/Action 鈥 B. Burnett听

Approximately 15 min听Following Adjournment of Finance & Operations Committee
Marshall Performing Arts Center
Board of 原味视频Meeting听
Regent Powell, Chair/Regent Sviggum, Vice Chair


1.听听 听Approval of Minutes 鈥 Action 鈥 K. Powell
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 听 听 听 A.听听 听Quarterly Report of Grant and Contract Activity听
5.听听 听Consent Report 鈥 Review/Action 鈥 K. Powell 听
听 听 听 听 A.听听 听Gifts
听 听 听 听 B.听听 听Report of the All-University Honors Committee
6.听 听 Briefing on Novel Coronavirus (COVID-19) Response and Pandemic Preparedness - M. Osterholm/J. DeBoer听 听听
7.听 听 Report of the Student Representatives to the Board of 原味视频鈥 A. Kraft/B. King听
8.听听 听Amendment to East Gateway Project Memorandum of Agreement 鈥 Review/Action 鈥 K. Schmidlkofer听
9.听听 听Report of the Committees听
10.听听 听Old Business
11.听听 听New Business
12.听听 听Adjournment

Committee Consent Reports:听

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

[Tentative Item]

Materials and videos