University of Nebraska Board of Regents Board of Regents Meeting ...

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TO: The Board of Regents Addendum VIII-B-1 Business Affairs MEETING DATE: September 4, 2009 SUBJECT: Reappointment of two members, Harold M. Maurer, M.D. and Duane Acklie, to the Board of Directors of The Nebraska Medical Center RECOMMENDED ACTION: Approve reappointment of two members, Harold M. Maurer, M.D. and Duane Acklie to the Board of Directors of The Nebraska Medical Center effective January 1, 2010, for a term of three years PREVIOUS ACTION: November 7, 2008 – The Regents approved the appointment of Gail Walling Yanney and Jan Thayer, for a term of three years. January 18, 2008 - The Regents approved the appointment of Ron Hollins, M.D. and Randolph M. Ferlic, M.D., for a term of three years. November 3, 2006 - The Regents approved the appointment of Harold M. Maurer, M.D. and Duane Acklie for a term of three years. EXPLANATION: The Nebraska Medical Center Bylaws provide for the appointment of twelve members of The Nebraska Medical Center Board of Directors for three year terms. The two members of The Nebraska Medical Center (the Regents and the combined Clarkson entities) shall each appoint six directors with staggered terms. The current Board of Directors appointed by the Board of Regents and their terms are: January 1, 2007 to December 31, 2009: Harold M. Maurer, M.D. Duane Acklie January 1, 2008 to December 31, 2010: Ron Hollins, M.D Randolph M. Ferlic, M.D January 1, 2009 to December 31, 2011: Gail Walling Yanney, M.D Jan Thayer
On November 11, 2005, the Regents approved a motion that if future appointments to The Nebraska Medical Center Board of Directors are not made by reappointment of an incumbent member or appointment of a University of Nebraska Medical Center employee, then every effort would be made to achieve representation on the board from throughout the state with no more than two persons from any one of the three Congressional districts serving on the board. Therefore, it is recommended that the Regents approve the reappointment of the following two persons to The Nebraska Medical Center Board of Directors for a term of three years: Appointee (terms from January 1, 2010 to December 31, 2012): Harold M. Maurer, M.D. Duane Acklie SPONSOR: James B. Milliken, President University of Nebraska RECOMMENDED: Executive Committee Board of Regents DATE: August 13, 2009
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Page 3 and 4: B. BUSINESS AFFAIRS University of N
Page 5 and 6: 7. Bids and Contracts 2009 Addendum
Page 7 and 8: The President’s Personnel Recomme
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SOURCE OF FUNDS: Trust Funds (Priva
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PROJECT COST: $193,000 SOURCE OF FU
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TO: The Board of Regents Addendum I
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Exhibit A - Ken Morrison Life Scien
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Ken Morrison Life Sciences Research
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The principal amount of Revenue Bon
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counsel and bond counsel shall appr
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VII. BE IT FURTHER RESOLVED BY THE
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TO: The Board of Regents Business A
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RESOLUTION I. BE IT RESOLVED BY THE
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V. BE IT FURTHER RESOLVED BY THE BO
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RESOLUTION BE IT RESOLVED by the Bo
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TO: The Board of Regents AddendumIX
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C. FOR INFORMATION ONLY 1. Board of
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Alignment of the University’s Str
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TO: The Board of Regents Academic A
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TO: The Board of Regents Academic A
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1. The University of Nebraska will
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2. The University of Nebraska will
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Reporting Period Accountability Mea
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iii. Implement LB 605 to repair, re
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iii. Assess priority programs and m
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University of Nebraska Strategic Da
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University of Nebraska Strategic Da
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PERSONNEL REPORT 04/01/2009 - 06/30
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PERSONNEL REPORT 04/1/2009 - 06/30/
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College of Business & Technology 20
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College of Law Moberly, Richard Law
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2009 Promotions University of Nebra
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Name Department 2009 Promotions Uni
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2009 Promotions University of Nebra
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Emeritus Appointments 07/01/2008 -
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Listing of Assistant Professors and
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TO: The Board of Regents Business A
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Gifts/Bequests $100,000 and over UN
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UNIVERSITY OF NEBRASKA MEDICAL CENT
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2009 Six-Year Capital Plan - Unprio
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Campus Project Title Estimate State
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NU 2009 Capital Construction Report
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