UMC to Host U of M Board of Regents September 12-13
UMC will serve as the host site for the September meeting of the University of Minnesota Board of Regents. The Regents will hold full board meetings on September 12 and 13. The Regents will also visit with various UMC committees, faculty, staff, and students during their stay in Crookston.
The 12-member Board of Regents is the governing body of the University of Minnesota. The legislature elects one regent from each of Minnesota's eight congressional districts and four from the state at large. One of the four at-large regents must be a University student at the time of election. Regents serve without pay for six-year terms. The president of the University is ex officio president of the Board. The Board meets monthly (except for January and August) on the second Friday and the preceding Thursday.University of Minnesota Board of Regents
 Maureen Reed, Chair Congressional District 6 Chair of the Board Elected: 1997 Term expires: 2003 Spouse: James Hart, M.D. Residence: Stillwater |
 Robert Bergland, Vice Chair Congressional District 7 Vice Chair of the Board Elected 1997 Term expires: 2003 Spouse: Helen Bergland Residence: Roseau |
 Anthony Baraga Congressional District 8 Elected 1999 Term expires: 2005 Residence: Side Lake |
 Frank Berman At-Large Representative Appointed: 2001 Term expires: 2002* Spouse: Toby Berman Residence: Edina |
 Dallas Bohnsack Congressional District 2 Elected 1999 Term expires: 2005 Spouse: Joanie Bohnsack Residence: New Prague |
 William Hogan Congressional District 3 Elected: 1993, 1999 Term expires: 2005 Spouse: Shadra J. Hogan Residence: Minnetonka |
 Jean Keffeler At-Large Representative Appointed: 2001 Term expires: 2002* Spouse: David Stanley Residence: Minneapolis |
 Richard McNamara At-Large Representative Appointed: 2001 Term expires: 2002* Spouse: Sharon McNamara Residence: Edina |
 David Metzen Congressional District 4 Elected: 1997 Term expires: 2003 Spouse: Leslie Metzen Residence: Sunfish Lake |
 H. Bryan Neel Congressional District I Elected: 1991, 1997 Term expires: 2003 Spouse: Ingrid Neel Residence: Rochester |
 Michael O'Keefe Congressional District 5 Appointed: 1996, 2001 Elected: 1997 Term expires: 2002* Spouse: Kay O'Keefe Residence: Minneapolis |
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* Four Regents were appointed by Governor Ventura. They were appointed to serve until the close of the 2002 legislative session, and thereafter until the legislature elects successors. |
UNIVERSITY OF MINNESOTA -- BOARD OF
REGENTS
Committee Agendas -- September 12 - 13, 2002
University of Minnesota, Crookston
SUBJECT TO CHANGE
09/05/02 Version 2.2
www.umn.edu/regents
THURSDAY, SEPTEMBER 12, 2002
9:00 - 9:30 a.m. 236 Kiehle Building
Audit Committee
Regent Bergland, Chair/Regent Bohnsack, Vice Chair
1. Committee Workplan, 2002-03 -- R. Bergland/G. Klatt
2. Internal Audit Update -- G. Klatt
9:45 - 10:45 a.m. 241 Kiehle Building
Board of Regents Meeting
Regent Reed, Chair/Regent Bergland, Vice Chair
1. Football Stadium, Twin Cities Campus: Policy Issues -- R. Bruininks/R. Pfutzenreuter/M. Rotenberg
11:30 a.m. Campus Tour
12:00 Noon - 1:15 p.m. Lunch with Faculty, Harris Peterson Gazebo
1:30 - 3:00 p.m. 236 Kiehle Building
Faculty, Staff & Student Affairs Committee
Regent Metzen, Chair/Regent Bohnsack, Vice Chair
1. Consent Report - Review/Action -- C. Carrier
2. Collective Bargaining Agreement with the Graphic Communication Union - Action -- C. Carrier/P. Dion
3. Committee Workplan, 2002-03 -- D. Metzen/C. Carrier
4. Student Leadership Development, Crookston -- D. Sargeant/R. Nelson
5. Board of Regents Policy: Awards, Honors, and Recognition - Review -- C. Carrier/K. Brown/J.Kirk
6. Post Tenure Review: Update Report -- C. Carrier/R. Jones
7. Information Items -- C. Carrier
1:30 - 3:00 p.m. 241 Kiehle Building
Finance & Operations Committee
Regent O'Keefe, Chair/Regent Baraga, Vice Chair
1. Committee Workplan, 2002-2003 -- M. O'Keefe/R. Pfutzenreuter
2. Board of Regents Policy: Central Reserves Management - Review -- R. Pfutzenreuter
3. Six-Year Capital Budget Plan/Related Issues - R. Pfutzenreuter
4. Implications of Federal Budget on Higher Education - R. Pfutzenreuter/J. Engelen
5. Consent Report - Review/Action -- R. Pfutzenreuter
6. Information Items -- R. Pfutzenreuter
3:15 - 4:45 p.m. 236 Kiehle Building
Facilities Committee
Regent Baraga, Chair/Regent Neel, Vice Chair
1. Consent Report - Review/Action -- G. Fox
2. Real Estate
Transaction - Action -- R. Pfutzenreuter
A. Sale of 29 Acres at West Central Research and
Outreach Center, Morris to Morris School District
3. Committee Workplan, 2002-2003 -- A. Baraga/G. Fox
4. Capital Budget
Amendment - Review -- G. Fox
A. Steam Plant Site and Building Exterior Improvements,
Twin Cities Campus
5. Design Guidelines: Southeast Steam Plant Improvements, Phase I, Twin Cities Campus -- G. Fox
6. Design Guidelines: St. Paul Campus Chiller Plant and Distribution System -- G. Fox
7. Design Guidelines: Center for Magnetic Resonance Research -- G. Fox
8. Design Guidelines: Bede Hall, Crookston Campus -- G. Fox/J.Grundtner
9. Quarterly Capital Improvement Plan Report (4th Quarter FY02) - G. Fox
10. Information Items -- G. Fox
3:15 - 4:45 p.m. 241 Kiehle Building
Educational Planning & Policy Committee
Regent Hogan, Chair/Regent O'Keefe, Vice Chair
1. Committee Workplan, 2002-2003 -- W. Hogan/C. Maziar
2. Program and Financial Review: University of Minnesota Crookston -- C. Maziar/D. Sargeant
3. Distributed & Distance Education: Policy Issues -- C. Maziar/B. Wahlstrom
4. Consent Report - Review/Action -- C. Maziar
5. Information Items -- C. Maziar
6:00 p.m. Reception, Bede Ballroom
6:30 p.m. Community Dinner, Brown Dining Room
FRIDAY, SEPTEMBER 13, 2002
7:30 - 8:30 a.m. Breakfast with Students, Brown Dining Room Sahlstrom Conference Center A
9:00 a.m. - 12:00 Noon Youngquist
Auditorium
Board of Regents Meeting
Regent Reed,
Chair/Regent Bergland, Vice Chair
1. Approval of Minutes - Action -- M. Reed
2. Report of the President -- R. Bruininks
3. Report of the Chair -- M. Reed
4. Receive and
File Reports
A. Quarterly Report of Grant and Contract Activity
B. Annual Report on Legal Matters
5. Report of the All-University Honors Committee -- Action -- R. Bruininks
6. Quarterly Summary of Expenditures - Review/Action -- M. Reed
7. Gifts - Review/Action -- G. Fischer
8. Report of the Committees
9. Fairview-University Affiliation Agreement - Action -- F. Cerra
10. Six-Year Capital Plan - Review -- R. Bruininks
11. Discussion of Asset Allocation - M. O'Keefe/R. Pfutzenreuter
12. Old Business
13. New Business
14. Adjournment
Committee Information Items: Faculty, Staff & Student Affairs Committee: [Faculty & Staff Diversity Report]; Finance & Operations Committee: Quarterly Purchasing Report; Quarterly Asset and Debt Management Report; Quarterly Management Report; Educational Planning & Policy Committee: University of Minnesota Extension Service Update
Committee Consent Report: Faculty, Staff & Student Affairs Committee: Appointment of Vice President for University Services; Appointment of Dean of College of Natural Resources; Arboretum Foundation Board of Trustees
Posted 09/05/2002
Contact: Andrew Svec,
218-281-8435