July 2022 Board of »ÆÍø±¬ÁÏ Meeting
Agenda
Wednesday, July 13, 2022
10:00 a.m. Sixth Floor, BoardroomÌý
Board of »ÆÍø±¬ÁÏ MeetingÌý
Regent Powell, Chair/Regent Sviggum, Vice Chair
30 min lunch break to be taken at the call of the Chair
1.ÌýÌý ÌýApproval of Minutes – Action – K. PowellÌý
2.ÌýÌý ÌýReport of the President – J. Gabel
3.ÌýÌý ÌýReport of the Chair – K. Powell
4.ÌýÌý ÌýReceive & File ReportsÌý
5.ÌýÌý ÌýConsent Report – Review/Action – K. Powell Ìý
Ìý Ìý Ìý A.ÌýÌý ÌýGifts
Ìý Ìý Ìý B.ÌýÌý ÌýReport of the Namings Committee
Ìý Ìý Ìý C.Ìý Ìý Report of the »ÆÍø±¬ÁÏ Award Nominating Committee
Ìý Ìý Ìý D.ÌýÌý ÌýFinance & Operations Committee Consent Report
Ìý Ìý Ìý E.ÌýÌý ÌýMission Fulfillment Committee Consent Report
6.ÌýÌý ÌýMPact 2025 Capital Financing Program – Action – M. Frans/M. Volna
7.ÌýÌý ÌýResolution related to 2407 University Investment LLC Real Estate Partnership – Review/Action – M. Berthelsen/M. Volna/L. Krueger/G. Brown
8.ÌýÌý ÌýPublic Safety Planning for 2022-23 Academic Year – J. Gabel/M. Frans
9.ÌýÌý ÌýUniversity of Minnesota Alumni Association Annual Report – L. Lewis/A. Sheldon
10.ÌýÌý ÌýAnnual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
11.ÌýÌý ÌýSpecial Olympics Overview – J. Gabel/D. Dorn
12.ÌýÌý ÌýOld Business
13.ÌýÌý ÌýNew Business
14.ÌýÌý ÌýAdjournment
Ìý
Thursday, July 14 – Friday, July 15, 2022
St. James Hotel – Red Wing, MN
Board of »ÆÍø±¬ÁÏ Annual Retreat
Committee Consent Reports:Ìý
Finance & Operations:ÌýCentral Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Appointments.
Mission Fulfillment: Conferral of Tenure.
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