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www.umn.edu/regents 7/14/00 version 3.8

UNIVERSITY OF MINNESOTA BOARD OF REGENTS
Committee Agendas — July 13-14, 2000
600 McNamara Alumni Center, 200 Oak Street S.E.

THURSDAY, JULY 13, 2000

8:30 - 9:45 a.m. Sixth Floor, East Committee Room
Educational Planning & Policy Committee
Regent O'Keefe, Chair / Regent Larson, Vice Chair

  1. Coordinate Campus Review: Crookston - R. Bruininks/D. Sargeant
  2. Committee Workplan, 2000-01 - M. O'Keefe
  3. Consent Report - Review/Action - R. Bruininks
  4. Information Items - R. Bruininks
8:30 - 9:45 a.m. Sixth Floor, West Committee Room,
Finance & Operations Committee
Regent Neel, Chair / Regent Bergland, Vice Chair
  1. Consent Report - Review/Action - R. Pfutzenreuter
  2. Investment and Debt Management Advisory Committees - H. Neel/R. Pfutzenreuter
  3. Central Reserves Strategy - R. Pfutzenreuter
  4. Committee Workplan, 2000-01 - R. Pfutzenreuter
  5. Information Items - R. Pfutzenreuter
  6. U-Pass Federal Grant - Resolution - Review/Action - R. Pfutzenreuter
10:00 a.m. - 12:00 noon Sixth Floor, East Committee Room
Board of Regents Work Session
Regent Spence, Chair / Regent Reed, Vice Chair
  1. Delegation of Authority - P. Spence/M. Reed/M. Rotenberg
12:15 - 1:30 p.m. Lunch with Selected University Employees
A.I. Johnson Room, First Floor

1:45 - 3:45 p.m. Sixth Floor, West Committee Room
Facilities Committee
Regent Phillips, Chair / Regent Metzen, Vice Chair

  1. Capital Budget Amendment - Review/Action - E. Kruse

    2. A. Hockey/Tennis Facility, Twin Cities Campus
  2. Art Teaching and Research Facility, Schematic Plans Update - E. Kruse/ S. Rosenstone
  3. Schematic Plans: Les Bolstad Golf Course Maintenance Facility, Twin Cities Campus - Review/Action - E. Kruse
  4. Real Estate Transactions - Review - R. Pfutzenreuter

    5. A. Amendment of Lease for Psychiatry at Fairview-University Medical Center,
         Riverside Campus, 2450 Riverside Avenue, Minneapolis, Minnesota
  5. Student Housing Sprinkler System, System-wide - Discussion - E. Kruse
  6. Utility Master Plan/Chilled Water Plan, Twin Cities Campus - E. Kruse/ D. Hambrock
  7. Exterior Design Standards, Twin Cities Campus - E. Kruse/D. Hambrock
  8. Strategic Plan: University of Minnesota Police Department - E. Kruse/M. Cox/G. Aylward
  9. Information Items - E. Kruse
1:45 - 3:45 p.m. Sixth Floor, East Committee Room
Faculty, Staff & Student Affairs Committee
Regent Hogan, Chair / Regent Bohnsack, Vice Chair
  1. Coordinate Campus Policy Issues Discussion - K. Martin/D. Sargeant/S. Schuman
  2. Board of Regents Policy: Faculty Emeriti - Action - R. Bruininks/C. Carrier/R. Jones
  3. Human Resources and the New Service Culture - C. Carrier/R. Kvavik
  4. Committee Workplan, 2000-01 - W. Hogan
  5. Consent Report - Review/Action - R. Bruininks
  6. Collective Bargaining Agreement with IBEW, Local 292 - Review/Action - C. Carrier/J. Erickson
4:00 - 5:00 p.m. Sixth Floor, Conference Room
Non-Public Meeting of the Board of Regents
Regent Spence, Chair / Regent Reed, Vice Chair
  1. Resolution to Conduct Non-Public Meeting of the Board of Regents to Discuss Attorney/Client Privileged Matters
6:30 p.m. Dinner at Regent Metzen's Home
 

FRIDAY, JULY 14, 2000

7:30 - 8:30 a.m. Breakfast, Regents Room, Radisson Metrodome Hotel

9:00 - 12:00 noon Sixth Floor, Boardroom
Board of Regents Meeting
Regent Spence, Chair / Regent Reed, Vice Chair

  1. Approval of Minutes - Action - P. Spence
  2. Report of the President - M. Yudof
  3. Report of the Chair - P. Spence
  4. Update: Summit on Minnesota's Economy - M. Yudof/C. Muscoplat
  5. Conceptual Framework for University Biennial Budget Request - M. Yudof
  6. Committee on Academic Health Center - Report/Resolution - Review/Action - M. Reed
  7. Enterprise Project - Update - S. Cawley/R. Kvavik
  8. Resolution Related to the Land Use Designation of a Park Plaza - Review/Action - M. Yudof
  9. Gifts - Review/Action - G. Fischer
  10. Report of the Committees
  11. Old Business
  12. New Business
  13. Adjournment


Information Items: Facilities: Unitree Program (Foster-Wheeler Twin Cities, Inc.)
Finance: Radisson Hotel Metrodome Mortgage Refinancing