March 2020 Board of »ÆÍø±¬ÁÏ Meeting
Agenda
WEDNESDAY, MARCH 11, 2020
Board of »ÆÍø±¬ÁÏ Retreat
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THURSDAY, MARCH 12, 2020
Board of »ÆÍø±¬ÁÏ Duluth Campus Visit
Ìý
FRIDAY, MARCH 13, 2020Ìý
7:30 – 8:45 a.m. Tweed Museum of ArtÌý
Community Open House
9:00 a.m. Marshall Performing Arts CenterÌý
Finance & Operations Committee
Regent McMillan, Chair/Regent Beeson, Vice ChairÌý
1.ÌýÌý ÌýFY 2021 Annual Operating Budget Framework Update – B. Burnett/J. Tonneson
2.ÌýÌý ÌýResolution Related to Sale of KUMD to Duluth-Superior Area Educational Television Corporation – Action – L. BlackÌý
3.ÌýÌý ÌýReal Estate Transactions – Action – L. Krueger
Ìý Ìý Ìý Ìý A. Sale of Murphy Warehouse - 701 24th Avenue SE, Minneapolis (Twin Cities campus)
4. Real Estate Transactions - Review/Action - L. Krueger
Ìý Ìý Ìý Ìý A. Purchase of 414 Erie Street SE, Minneapolis (Twin Cities campus)
Ìý Ìý Ìý Ìý B. Purchase of 2829 University Avenue SE and 2721 4th Street SE, Minneapolis (Twin Cities campus)Ìý
5.ÌýÌý ÌýCollective Bargaining Agreements – Review/Action – B. Burnett
Ìý Ìý Ìý Ìý A. Law Enforcement Labor Services, Law Enforcement Unit Local #196
Ìý Ìý Ìý Ìý B. Teamsters Local 320, Service, Maintenance and Labor Unit
6.ÌýÌý ÌýConsent Report – Review/Action – B. BurnettÌý
Approximately 15 minÌýFollowing Adjournment of Finance & Operations Committee
Marshall Performing Arts Center
Board of »ÆÍø±¬ÁÏ MeetingÌý
Regent Powell, Chair/Regent Sviggum, Vice Chair
1.ÌýÌý ÌýApproval of Minutes – Action – K. Powell
2.ÌýÌý ÌýReport of the President – J. Gabel
3.ÌýÌý ÌýReport of the Chair – K. Powell
4.ÌýÌý ÌýReceive & File Reports
Ìý Ìý Ìý Ìý A.ÌýÌý ÌýQuarterly Report of Grant and Contract ActivityÌý
5.ÌýÌý ÌýConsent Report – Review/Action – K. Powell Ìý
Ìý Ìý Ìý Ìý A.ÌýÌý ÌýGifts
Ìý Ìý Ìý Ìý B.ÌýÌý ÌýReport of the All-University Honors Committee
6.Ìý Ìý Briefing on Novel Coronavirus (COVID-19) Response and Pandemic Preparedness - M. Osterholm/J. DeBoerÌý ÌýÌý
7.Ìý Ìý Report of the Student Representatives to the Board of »ÆÍø±¬ÁÏ â€“ A. Kraft/B. KingÌý
8.ÌýÌý ÌýAmendment to East Gateway Project Memorandum of Agreement – Review/Action – K. SchmidlkoferÌý
9.ÌýÌý ÌýReport of the CommitteesÌý
10.ÌýÌý ÌýOld Business
11.ÌýÌý ÌýNew Business
12.ÌýÌý ÌýAdjournment
Committee Consent Reports:Ìý
Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Capital Budget Amendment.
[Tentative Item]
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