Board of Regenents agenda

[kansas husker]

BOARD OF REGENTSOF THE UNIVERSITY OF NEBRASKA

Varner Hall

3835 Holdrege Street

Lincoln, Nebraska 68583

Friday, June 11, 2010

1:00 p.m.

I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF MINUTES AND RATIFICATION OF ACTIONS TAKEN ON

MAY 21, 2010

IV. KUDOS

Cynthia H. Shultz, University of Nebraska at Kearney

Patrick Rejda, University of Nebraska Medical Center

Kathyrn Krause, University of Nebraska at Omaha

Kelly Bartling, University of Nebraska-Lincoln

V. PUBLIC COMMENT

The Standing Rules of the Board provide that any person who gives 24 hours notice to the

Corporation Secretary of the Board may speak to any item that is not on the agenda. In addition,

any person may appear and address the Board of Regents on any item on the agenda for this

meeting. Each person will be given up to five minutes to make his or her remarks. Public

comment will be limited to a period of 30 minutes.

VI. RESOLUTIONS

Resolution regarding UNL athletic conference alignment.

VII. HEARINGS

VIII. UNIVERSITY CONSENT AGENDA

A. ACADEMIC AFFAIRS

1. President’s Personnel Recommendations Addendum VIII-A-1

2. Approve recommendations relating to academic program reviews required by the

NCCPE and approve forwarding of the program review reports to the NCCPE

Addendum VIII-A-2

3. Approve renaming of UNO Small Business Institute to “Center for Innovation,

Entrepreneurship, & Franchising” Addendum VIII-A-3

4. Approve naming the “Grace Abbott School of Social Work” at the University of

Nebraska at Omaha Addendum VIII-A-4

B. BUSINESS AFFAIRS

University of Nebraska

1. Ratify the President’s approval of Farris Engineering and The Clark Enersen

Partners (TCEP) to design the UNL Ken Morrison Life Sciences Research Center

Addition and UNMC Eppley Cancer Institute Renovation, respectively

Addendum VIII-B-1

 

Link

[huskerscott]

thanks for posting this, i had the link in another thread but couldnt find the actually wording.

[schuhbdoo]

BOARD OF REGENTSOF THE UNIVERSITY OF NEBRASKA

Varner Hall

3835 Holdrege Street

Lincoln, Nebraska 68583

Friday, June 11, 2010

1:00 p.m.

I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF MINUTES AND RATIFICATION OF ACTIONS TAKEN ON

MAY 21, 2010

IV. KUDOS

Cynthia H. Shultz, University of Nebraska at Kearney

Patrick Rejda, University of Nebraska Medical Center

Kathyrn Krause, University of Nebraska at Omaha

Kelly Bartling, University of Nebraska-Lincoln

V. PUBLIC COMMENT

The Standing Rules of the Board provide that any person who gives 24 hours notice to the

Corporation Secretary of the Board may speak to any item that is not on the agenda. In addition,

any person may appear and address the Board of Regents on any item on the agenda for this

meeting. Each person will be given up to five minutes to make his or her remarks. Public

comment will be limited to a period of 30 minutes.

VI. RESOLUTIONS

Resolution regarding UNL athletic conference alignment.

VII. HEARINGS

VIII. UNIVERSITY CONSENT AGENDA

A. ACADEMIC AFFAIRS

1. President’s Personnel Recommendations Addendum VIII-A-1

2. Approve recommendations relating to academic program reviews required by the

NCCPE and approve forwarding of the program review reports to the NCCPE

Addendum VIII-A-2

3. Approve renaming of UNO Small Business Institute to “Center for Innovation,

Entrepreneurship, & Franchising” Addendum VIII-A-3

4. Approve naming the “Grace Abbott School of Social Work” at the University of

Nebraska at Omaha Addendum VIII-A-4

B. BUSINESS AFFAIRS

University of Nebraska

1. Ratify the President’s approval of Farris Engineering and The Clark Enersen

Partners (TCEP) to design the UNL Ken Morrison Life Sciences Research Center

Addition and UNMC Eppley Cancer Institute Renovation, respectively

Addendum VIII-B-1

 

Link

 

 

Bo has his new raise listed in there.

 

Pelini, Mark A Athletics Head Coach-Football Special 02/01/2010 2,100,000 FY 1.00

Head Coach-Football Special 1,852,000 FY 1.00

 

2.1 million starting this past Feb.