July 2023 Board of »ÆÍø±¬ÁÏ Meeting
Agenda
WEDNESDAY, JULY 12, 2023
9:00 a.m. Sixth Floor, BoardroomÌý
Board of »ÆÍø±¬ÁÏ MeetingÌý
Regent Mayeron, Chair/Regent Huebsch & Regent Kenyanya, Co-Vice Chairs
1.ÌýÌý ÌýIntroduction – J. EttingerÌý
Ìý Ìý Ìý ÌýA.ÌýÌý ÌýVice President for University Services
2.ÌýÌý ÌýApproval of Minutes – Review/Action – J. Mayeron
3.ÌýÌý ÌýReport of the Interim President – J. Ettinger
4.ÌýÌý ÌýReport of the Chair – J. Mayeron
5.ÌýÌý ÌýReceive & File Reports – J. MayeronÌý
Ìý Ìý Ìý ÌýA.ÌýÌý ÌýRetirement of Administrative Policy: COVID-19 Vaccination and SafetyÌý Protocol Requirements for University Employees and Student WorkersÌý
Ìý Ìý Ìý ÌýB.Ìý ÌýÌýAgricultural Weather Study Interim Report to the Minnesota Department of CommerceÌý
Ìý Ìý Ìý ÌýC.Ìý Ìý University of Minnesota and Mayo Foundation Partnership Report
6.ÌýÌý ÌýConsent Report – Review/Action – J. Mayeron
Ìý Ìý Ìý ÌýA.ÌýÌý ÌýGifts
Ìý Ìý Ìý ÌýB.ÌýÌý ÌýFinance & Operations Committee Consent Report
Ìý Ìý Ìý ÌýC.ÌýÌý ÌýMission Fulfillment Committee Consent Report
7.ÌýÌý ÌýNative American Affairs Update – K. Diver
8.ÌýÌý ÌýPublic Safety Planning for 2023-24 Academic Year – J. Ettinger/M. FransÌý
9.ÌýÌý ÌýUniversity of Minnesota Alumni Association Annual Report – L. Lewis/P. Duncanson/A. Sheldon
10.ÌýÌý ÌýAnnual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
11.ÌýÌý ÌýReports of Committees
12.ÌýÌý ÌýOld Business
13.ÌýÌý ÌýNew Business
14.ÌýÌý ÌýAdjournment
Ìý
WEDNESDAY, JULY 12, 2023 – FRIDAY, JULY 14, 2023
Charlson Meadows – Victoria, MN
Board of »ÆÍø±¬ÁÏ Annual Retreat
Committee Consent Reports:Ìý
Finance & Operations: Purchase of Goods and Services $1,000,000 and Over; Appointment to the Eastcliff Property Task Force; Employment Agreements.Ìý
Mission Fulfillment: Conferral of Tenure.
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