July 2024 Board of Regents Meeting

July 10-12, 19, 22

Materials and Videos

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Agenda

Agenda: July 2024 (PDF)

WEDNESDAY, JULY 10, 2024

9:00 a.m. Sixth Floor, Boardroom 
Board of Regents Meeting 
Regent Mayeron, Chair/Regent Huebsch & Regent Kenyanya, Co-Vice Chairs

1.    Recognitions – J. Mayeron
       A.    Interim Chancellor David McMillan
2.    Approval of Minutes – Review/Action – J. Mayeron
3.    Report of the President – R. Cunningham
4.    Report of the Chair – J. Mayeron
5.    Receive & File Reports – J. Mayeron 
       A.    Central Reserves General Contingency Allocations
       B.    Minnesota Partnership for Biotechnology and Medical Genomics Report
       C.    Virtual Forum Comments
6.    Consent Report – Review/Action – J. Mayeron
       A.    Gifts
       B.    Finance & Operations Committee Consent Report
       C.    Mission Fulfillment Committee Consent Report
       D.    Report of the Regents Award Nominating Committee
7.    Resolution Related to Pause in Administrative Hiring Process – Review/Action – J. Mayeron 
8.    Resolution Related to Expanded Alcoholic Beverage Sales at Huntington Bank Stadium, Williams Arena/Maturi Pavilion, and 3M Arena at Mariucci, Twin Cities campus – Action – M. Coyle/J. Steadland
9.    Annual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
10.     Alumni Association Annual Report – L. Lewis/P. Duncanson/T. Wagner
11.    Recommendation of the Eastcliff Property Task Force – Review – M. Davenport
12.    Resolution Related to Amendments to University Policies Related to Sex Discrimination – Review – T. Marisam/C. Ryan Gallia
13.    Resolution Related to Institutional Neutrality for Consolidated Endowment Fund Investing – Review – J. Mayeron
14.    Reports of Committees 
        A.    Standing Committees
        B.    Special Committees
15.    Old Business
16.    New Business
17.    Adjournment
 

WEDNESDAY, JULY 10, 2024 – FRIDAY, JULY 12, 2024

St. James Hotel – Red Wing, MN
Board of Regents Annual Retreat

Committee Consent Reports: 

Finance & Operations: Employment Agreement; Purchase of Goods and Services $5,000,000 and Over; Real Estate Transactions. 
Mission Fulfillment: Conferral of Tenure.

[Tentative Item]

FRIDAY, JULY 19, 2024

8:00 a.m. Sixth Floor, West Committee Room
Litigation Review Committee Special Meeting
Regent T. Johnson, Chair/Regent Turner, Vice Chair

1.    Resolution to Conduct Non-Public Special Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters - Review/Action - D. Peterson

MONDAY, JULY 22, 2024

10:00 a.m. Sixth Floor, Boardroom 
Board of Regents Meeting 
Regent Mayeron, Chair/Regent Huebsch & Regent Kenyanya, Co-Vice Chairs

1.    Resolution Related to Amendments to University Policies Related to Sex Discrimination – Action – T. Marisam/C. Ryan Gallia
2.    Recommendation of the Eastcliff Property Task Force – Action – M. Davenport

Materials and videos

Board of Regents

Litigation Review Committee Special Meeting - July 19

Board of Regents Special Meeting - July 22