July 2023 Board of Regents Meeting
Agenda
WEDNESDAY, JULY 12, 2023
9:00 a.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Mayeron, Chair/Regent Huebsch & Regent Kenyanya, Co-Vice Chairs
1. Introduction – J. Ettinger
A. Vice President for University Services
2. Approval of Minutes – Review/Action – J. Mayeron
3. Report of the Interim President – J. Ettinger
4. Report of the Chair – J. Mayeron
5. Receive & File Reports – J. Mayeron
A. Retirement of Administrative Policy: COVID-19 Vaccination and Safety Protocol Requirements for University Employees and Student Workers
B. Agricultural Weather Study Interim Report to the Minnesota Department of Commerce
C. University of Minnesota and Mayo Foundation Partnership Report
6. Consent Report – Review/Action – J. Mayeron
A. Gifts
B. Finance & Operations Committee Consent Report
C. Mission Fulfillment Committee Consent Report
7. Native American Affairs Update – K. Diver
8. Public Safety Planning for 2023-24 Academic Year – J. Ettinger/M. Frans
9. University of Minnesota Alumni Association Annual Report – L. Lewis/P. Duncanson/A. Sheldon
10. Annual Report on Twin Cities Intercollegiate Athletics – M. Coyle/T. McCleary
11. Reports of Committees
12. Old Business
13. New Business
14. Adjournment
WEDNESDAY, JULY 12, 2023 – FRIDAY, JULY 14, 2023
Charlson Meadows – Victoria, MN
Board of Regents Annual Retreat
Committee Consent Reports:
Finance & Operations: Purchase of Goods and Services $1,000,000 and Over; Appointment to the Eastcliff Property Task Force; Employment Agreements.
Mission Fulfillment: Conferral of Tenure.
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