Friday, January 24, 2014
UNIVERSITY OF NEBRASKA BOARD OF REGENTS MEETING ITINERARY FRIDAY, JANUARY 24, 2014 8:00 a.m. Topic: State Auditor Presentation [10 minutes] Presenter: Mike Foley, State Auditor 8:10 a.m. Topic: Legislative Update [30 minutes] Presenters: Greg Adams, Speaker of the Legislature Ron Withem, Senior Associate Vice President for University Affairs and Director of Governmental Relations 8:40 a.m. ACADEMIC AFFAIRS COMMITTEE Topic: White House Summit [10 minutes] Presenter: President Milliken 8:50 a.m. Strategic Framework Report [20 minutes] Topic: Graduation Rates [1-b-iii] Presenter: Pete Lipins, Senior Research Analyst 9:10 a.m. Topic: PKI Integrated Strategic Plan Report [45 minutes] Presenters: John Christensen, Chancellor, University of Nebraska at Omaha Harvey Perlman, Chancellor, University of Nebraska-Lincoln 10:00 a.m. BREAK 10:15 a.m. BOARD OF REGENTS MEETING AGENDA THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA Varner Hall 3835 Holdrege Street Lincoln, Nebraska 68583-0745 Friday, January 24, 2014 10:15 a.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES AND RATIFICATION OF ACTIONS TAKEN ON NOVEMBER 14, 2013 AND NOVEMBER 29, 2013 IV. ELECTION OF OFFICERS: Chairperson Vice Chairperson V. KUDOS Barbara (Jean) J. Jacobson, University of Nebraska at Kearney Linda Major, University of Nebraska-Lincoln Amber Brannigan, University of Nebraska-Lincoln David Sample, University of Nebraska at Omaha Judy Anderson, University of Nebraska Medical Center VI. RESOLUTIONS AND RECOGNITION Recognition for Harold M. Maurer, Chancellor, University of Nebraska Medical Center Recognition for Sharon Stephan, Vice President for University Affairs Recognition of Ron Withem, 2013 recipient of the Marvin D.
[Show full text]