July 2021 Board of Regents Meeting

July 7-9

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Agenda

Agenda: July 2021 (PDF)

Wednesday, July 7


8:00 a.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Powell, Chair/Regent Sviggum, Vice Chair


1. Recognitions – K. Powell/J. Gabel
A. Outgoing Chief Auditor
2. Introductions – J. Gabel
A. Vice President for Human Resources
3. Approval of Minutes – Action – K. Powell
4. Report of the President – J. Gabel
5. Report of the Chair – K. Powell
6. Receive & File Reports
7. Consent Report – Review/Action – K. Powell
A. Gifts
B. Finance & Operations Committee Consent Report
C. Mission Fulfillment Committee Consent Report
8. Chief Auditor Search Advisory Committee Appointment and Charge – Review/Action – K. Powell/B. Steeves
9. Alumni Association Annual Report – L. Lewis/M. Jessen
10. Campus Strategy: UMM – M. Holz-Clause/J. Schrunk Ericksen
11. Report on PEAK Initiative – J. Gabel/M. Frans/K. Horstman/A. Laws/M. Finlan/M. Pugh/D. Brooks de Wetter
12. UMTC Master Planning Update – M. Frans/M. Berthelsen/M. MacKenzie/G. Havens
13. Report of the Committees
14. Old Business
15. New Business
16. Adjournment


Wednesday, July7– Friday, July9


Charlson Meadows – Victoria, MN
Board of Regents Annual Retreat

Committee Consent Reports:


Finance & Operations Committee: Collective Bargaining Agreements; Purchase of Goods and Services $1,000,000 and Over; Central Reserves General Contingency Allocations; Combined Amendments to Agreements with Learfield Communications, LLC.
Mission Fulfillment Committee: Academic Program Changes; Conferral of Tenure.

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Materials and videos