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

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VIII. UNIVERSITY CONSENT AGENDA A. ACADEMIC AFFAIRS 1. The President’s Personnel Recommendations Addendum VIII-A-1 2. Approval to Award Degrees and Certificates for the 2009-2010 academic year and 2010 summer sessions at the University of Nebraska at Kearney Addendum VIII-A-2 3. Approval to Award Degrees and Certificates for the 2009-2010 academic year and 2010 summer sessions at the University of Nebraska-Lincoln Addendum VIII-A-3 4. Approval to Award Degrees and Certificates for the 2009-2010 academic year and 2010 summer sessions at the University of Nebraska Medical Center Addendum VIII-A-4 5. Approval to Award Degrees and Certificates for the 2009-2010 academic year and 2010 summer sessions at the University of Nebraska at Omaha Addendum VIII-A-5 B. BUSINESS AFFAIRS University of Nebraska Medical Center 1. 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 Addendum VIII-B-1 2. Approve converting the Mary Elaine O’Neal Quasi Endowment into an unrestricted fund grant to allow increased funding support for the Munroe-Meyer Institute Addendum VIII-B-2
The President’s Personnel Recommendations Addendum VIII-A-1 Meeting Date: September 4, 2009 The following appointments were authorized by President Milliken per Board of Regents Bylaw 2.2 University of Nebraska at Omaha Adjustment Audrey DeFrank, Acting Dean (Special) Criss Library, Associate Professor (Continuous) and Director of Research Service (Auxiliary) Criss Library; $89,500 FY (includes Acting Dean stipend of $12,000 and Director stipend of $7,500), 1.00 FTE. Change title from Director, Public Service and salary from $77,990 FY (includes $12,000 administrative stipend). Add title Acting Dean effective 07/08/2009. University of Nebraska-Lincoln Adjustment Charlyne Berens, Interim Dean (Special) College of Journalism and Mass Communication, Professor (Continuous) Journalism and Mass Communication; add title of Interim Dean effective 08/17/2009 with an indefinite end date until a new dean is named, $104,828 AY, 1.00 FTE (includes administrative stipend of $20,000)
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Page 3 and 4: B. BUSINESS AFFAIRS University of N
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Page 13 and 14: On November 11, 2005, the Regents a
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Devaney Sports Center Addition Prog
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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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College of Arts and Sciences Bulloc
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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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Regents Policy 5.7.4 Programs with
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Intellectual Property License Intel
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SPONSOR: Barbara Johnson Vice Chanc
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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-Lincoln Quar
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UNIVERSITY OF NEBRASKA MEDICAL CENT
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SPONSOR: William E. Conley Vice Cha
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University of Nebraska Status Repor
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University of Nebraska Status Repor
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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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