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
