APPROVAL OF MINUTES AND RATIFICATION OF ACTIONS TAKEN ON JANUARY 25, 2013

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1 AGENDA THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA Varner Hall, 3835 Holdrege Street Lincoln, Nebraska Friday, March 15, :00 p.m. I. CALL TO ORDER II. III. IV. ROLL CALL APPROVAL OF MINUTES AND RATIFICATION OF ACTIONS TAKEN ON JANUARY 25, 2013 KUDOS Carin Borg, University of Nebraska Medical Center Michal Cook, University of Nebraska-Lincoln Carla Werner, Cooperative Extension Division, University of Nebraska-Lincoln Michelle Hamaker, University of Nebraska at Kearney Lisa Medina, University of Nebraska at Omaha V. RESOLUTIONS Recognition for Regent Devin Bertelsen, University of Nebraska at Omaha Recognition for Regent Eric Kamler, University of Nebraska-Lincoln Recognition for Regent Cameron Deter, University of Nebraska at Kearney VI. VII. HEARINGS 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. VIII. UNIVERSITY CONSENT AGENDA B. BUSINESS AFFAIRS University of Nebraska 1. Approve the acceptance of the single audit of the University of Nebraska Addendum VIII-B-1 2. Approve amendment of RP of the Policies of the Board of Regents relating to bank accounts Addendum VIII-B-2 3. Adopt policies providing for the NSRI Consulting Appointment and employment policies, including adding the National Strategic Research Institute as an Ancillary Group or Organization and authorize the President to implement and administer the same Addendum VIII-B-3 4. Approve the appointments of Regents Bob Phares and Kent Schroeder and Chancellor Harvey Perlman to the Othmer-Topp Endowments Committee Addendum VIII-B-4

2 IX. UNIVERSITY ADMINISTRATIVE AGENDA A. ACADEMIC AFFAIRS 1. Approval is requested to create a new undergraduate certificate in Information Technology Administration in the College of IS&T at the University of Nebraska at Omaha Addendum IX-A-1 B. BUSINESS AFFAIRS University of Nebraska-Lincoln 1. Approve the selection of Alley Poyner Macchietto and Robert A.M. Stern to provide design services for the College of Business Administration Replacement Building at the University of Nebraska-Lincoln Addendum IX-B-1 2. Approve a five-year extension of the agreement with adidas America, Inc. for an exclusive sponsorship of the intercollegiate athletic programs of the University of Nebraska-Lincoln Addendum IX-B-2 3. Approve an agreement with the University of Nebraska Foundation providing for acceptance of a gift of design services and funds to construct an addition to the International Quilt Study Center on the east campus of the University of Nebraska-Lincoln Addendum IX-B-3 4. Approve the Easement and Hold Harmless Agreement between the University of Nebraska-Lincoln, the City of Lincoln and AF-18R-Lincoln LLC relating to the 18th and R Mixed-Use Development Addendum IX-B-4 5. Approve the Resolution to authorize expenditure of up to $250,000 for emergency replacement of four domestic hot water heaters at Abel and Sandoz Residence Halls from the Replacement Fund of the Student Fees and Facilities Revenue Bonds at the University of Nebraska- Lincoln Addendum IX-B-5 6. Approve the Asset Purchase Agreement of Potomac Books Inc. in the amount of $1,200,000 at the University of Nebraska-Lincoln Addendum IX-B-6 7. Approve naming the Haymarket Park Practice Facility the Alex Gordon Training Complex Addendum IX-B-7 8. Approve naming the volleyball court at the Bob Devaney Sports Center the Terry Pettit Court Addendum IX-B-8 9. Approve the Fund B University Program and Facilities Fees Allocation for the University of Nebraska-Lincoln Addendum IX-B-9 University of Nebraska at Kearney 10. Approve the Fund B University Program and Facilities Fees Allocation for the University of Nebraska at Kearney Addendum IX-B Approve the Program Statement and Budget for the Health Sciences Education Building at the University of Nebraska at Kearney Addendum IX-B Approve the selection of RDG Planning and Design to provide design consultant services for the Health Sciences Education Building at the University of Nebraska at Kearney Addendum IX-B-12 University of Nebraska Medical Center 13. Approve the Resolution relating to the Cancer Center Research Project at the University of Nebraska Medical Center which (1) approves the issuance of not to exceed $40,000,000 principal amount of UNMC Cancer Research Center Bonds, Series 2013 by The University Nebraska Facilities Corporation pursuant to a Bond Resolution, and (2) authorizes the execution and delivery of a Financing Agreement, a Continuing Disclosure Agreement, a Tax Compliance Agreement, an Inducement Letter and a Preliminary Official Statement in connection with the sale of such Bonds, (3) authorizes the sale of such Bonds at a negotiated sale

3 pursuant to a Bond Purchase Agreement and authorizes the Senior Vice President CFO to determine interest rates (not to exceed a true interest cost of 3.25%), principal amounts, principal maturities and redemption provisions of such Bonds, and (4) approves the preparation and use of a final Official Statement Addendum IX-B Approve the selection of The Clark Enersen Partners and RDG Planning and Design to provide architectural design services for the College of Pharmacy and Center for Drug Discovery at the University of Nebraska Medical Center Addendum IX-B Approve the Fund B, University Program and Facilities Fee Allocation for the University of Nebraska Medical Center Addendum IX-B-15 University of Nebraska at Omaha 16. Approve the Fund B University Program and Facilities Fees Allocation for the University of Nebraska at Omaha Addendum IX-B Ratify the formation of the University/Community Facility Development Corporation and approve the Articles of Incorporation Addendum IX-B Approve the Project Agreement, and authorize the Chancellor of the University of Nebraska at Omaha, in consultation with the President and General Counsel, to enter into arrangements with respect to related matters Addendum IX-B Approve the Program Statement and Budget for the University / Community Arena at the University of Nebraska at Omaha Addendum IX-B Approve the Resolution authorizing the expenditure of $1,270,000 from the Bond Surplus/Replacement Funds to make student housing, student facilities and parking improvements Addendum IX-B-20 C. FOR INFORMATION ONLY 1. University of Nebraska Strategic Planning Framework Addendum IX-C-1 2. University of Nebraska Strategic Framework Accountability Measures Addendum IX-C-2 3. Calendar of establishing and reporting accountability measures Addendum IX-C-3 4. University of Nebraska Strategic Dashboard Indicators Addendum IX-C-4 5. Board of Regents agenda items related to the University of Nebraska Strategic Framework Addendum IX-C-5 D. REPORTS THE CHAIR ACCEPTED THE REPORTS 1. Quarterly Personnel report (October, November, and December 2012) Addendum IX-D-1 2. Spring Student Credit Hour and Summary Enrollment reports Addendum IX-D-2 3. Strategic Framework report: Workforce Development Opportunities and Academic Program Alignment [3-h-i & iii] Addendum IX-D-3 4. Strategic Framework report: Entrepreneurship [5-d] Addendum IX-D-4 5. Formation of the Master of Business Administration (MBA) and Master of Public Health Dual Degree Program offered under the sponsorship of the University of Nebraska at Omaha College of Business Administration and the University of Nebraska Medical Center College of Public Health Addendum IX-D-5 6. Renaming the Department of Educational Administration and Supervision to the Department of Educational Leadership in the College of Education at the University of Nebraska at Omaha Addendum IX-D-6

4 7. Revised Bylaws and Policies concerning employee tuition benefits Addendum IX-D-7 8. Quarterly Status of Capital Projects Exceeding $5 Million Addendum IX-D-8 9. Quarterly Status Report of Six-Year Capital Plan and Capital Construction Report Addendum IX-D Quarterly Report of Gifts, Grants, Contracts and Bequests Addendum IX-D Bids and Contracts Addendum IX-D Naming of Mammel Hall room the SAC Federal Credit Union Student Collaboration Room at University of Nebraska at Omaha Addendum IX-D Naming of Bruner Hall of Science room the Douglas Lund Genetics and Molecular Biology Laboratory at University of Nebraska at Kearney Addendum IX-D UNK Centennial Towers West Elevator Upgrade Addendum IX-D Revisions to rules and regulations for faculty and student self-government organizations: Amendments to the Bylaws of the Faculty of the University of Nebraska Medical Center Addendum IX-D-15 X. ADDITIONAL BUSINESS

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