September - University of Nebraska

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DRAFT 1-22-08 Jane Meza REVENUE REALLOCATION OF EXISTING FUNDS 1 REQUIRED NEW PUBLIC FUNDS 1. STATE FUNDS 2. LOCAL FUNDS TUITION AND FEES REVENUES OTHER FUNDING 1. 2. 3. 4. 5. * Total Revenue should match the total expenses projected on Table 1 UNIVERSITY OF NEBRASKA BOARD OF REGENTS AGENDA SUPPORT MATERIALS PROPOSAL TITLE: Nebraska Center for Transplantation Medicine TABLE 2: REVENUE SOURCES FOR PROJECTED INCREMENTAL EXPENSES (FY 2008_) Year 1 (FY 2009_) Year 2 (FY 2010_) Year 3 (FY 2011_) Year 4 (FY 2012_) Year 5 25,000 1,000 1,040 1,081 1,125 *TOTAL REVENUE 25,000 1,000 1,040 1,081 1,125 1. Reallocation of existing UNMC intramural funds. Additional reallocation will be added in years 2-5 at a 4% increment Approved—Provost 2-23-06 Page 1
TO: The Board of Regents Addendum IX-A-2 Academic Affairs MEETING DATE: September 5, 2008 SUBJECT: Amendments to the Bylaws of the Faculty of the University of Nebraska Medical Center RECOMMENDED ACTION: Approval of the amendments to the Bylaws of the Faculty of the University of Nebraska Medical Center PREVIOUS ACTION: The amended version of the present Bylaws of the Faculty of the University of Nebraska Medical Center was approved by the Board of Regents on March 3, 2006. EXPLANATION: There are two changes to the Bylaws being proposed. The first will establish the election of an alternate senator for each unit. The second change is being made to the Appendix to the Bylaws, UNMC Faculty Senate Standing Committees. This revision will change the membership structure of several of the standing committees. These changes have been approved by the faculty of UNMC. SPONSOR: Rubens J. Pamies, M.D. Vice Chancellor for Academic Affairs RECOMMENDED: Harold M. Maurer, M.D., Chancellor University of Nebraska Medical Center DATE: August 14, 2008
Page 1 and 2: I. CALL TO ORDER II. ROLL CALL AGEN
Page 3 and 4: 9. Approve the program statement an
Page 5 and 6: VIII. UNIVERSITY CONSENT AGENDA A.
Page 7 and 8: TO: The Board of Regents Addendum V
Page 9 and 10: TO: The Board of Regents Addendum V
Page 11 and 12: IX. UNIVERSITY ADMINISTRATIVE AGEND
Page 13 and 14: TO: The Board of Regents Addendum I
Page 15 and 16: Nebraska Center for Transplantation
Page 17 and 18: Department of Pathology and Microbi
Page 19: DRAFT 1-22-08 Jane Meza FTE COST FT
Page 35 and 36: SPONSORS: John C. Owens Vice Presid
Page 37 and 38: The goal of the DPH program is to p
Page 39 and 40: In a workshop held on East Campus b
Page 41 and 42: 6. Collaborations within the Univer
Page 43 and 44: TABLE 1: PROJECTED INCREMENTAL PROG
Page 45 and 46: Appendix 1. Curriculum for the Doct
Page 47 and 48: Quantative Tools (take a minimum of
Page 51 and 52: Master of Science (Construction) -
Page 53 and 54: Workforce Development The Universit
Page 55 and 56: B.2. Demand for the Program Student
Page 57 and 58: ecome available or through possible
Page 59 and 60: C.4. Budget Projections TABLE 1: PR
Page 61 and 62: D. Avoidance of Unnecessary Duplica
Page 63 and 64: APPENDIX A DESCRIPTION OF PROPOSED
Page 65 and 66: Table 3: Sample elective courses fo
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TO: Board of Regents Addendum IX-B-
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The real property and appurtenances
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TO: The Board of Regents Addendum I
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Project Title: Capital Improvements
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during the summer of 2010. Others w
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approved by Board of Regents in Jan
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7. Equipment Requirements a. List o
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c. Fiscal Impact based upon first f
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University of Nebraska at Kearney C
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RESOLUTION BE IT RESOLVED by the Bo
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PROJECT COST: $57,700,000 Two unfor
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PROJECT COST: $17,500,000 Division
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growth, and provide an on-campus ed
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2. Utilities: A steam tunnel is loc
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D. UNL Facilities Development Plan
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B. Space Requirements of Proposed P
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VII. EQUIPMENT REQUIREMENTS A. List
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B. Project Cost UNMC College of Nur
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XII. HIGHER EDUCATION SUPPLEMENT A.
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PROJECT COST: N/A SOURCE OF FUNDS:
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SOURCE OF FUNDS: Private Donations
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to meet estimated first year costs
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Additional Item TO: The Board of Re
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University of Nebraska at Omaha Exe
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University of Nebraska Medical Cent
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University of Nebraska System Execu
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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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1. The University of Nebraska will
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a. Recruit and retain exceptional f
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ii. Increase support for merit-base
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. Increase undergraduate and gradua
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e. Implement measures of student le
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University of Nebraska Strategic Da
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Draft 4 8/18/2008 i. Any contract f
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Draft 4 8/18/2008 z. Any subcontrac
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Draft 4 8/18/2008 University certif
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Draft 4 8/18/2008 4) Authority to s
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Draft 4 8/18/2008 RP-6.3.7 Construc
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Draft 4 8/18/2008 committee will fo
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Draft 4 8/18/2008 a. All costs of a
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Progress Report on Increasing Women
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tenure-track positions for the Univ
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Figure 3: Percentage of NU Minority
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Table 6: Net Change in Minorities a
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Table 8: Number and Percent of Full
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Table 10: Number of Full-time Instr
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Table 12: Number of Full-time Instr
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CHANCELLOR'S PERSONNEL REPORT 04/01
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NEW APPOINTMENTS CHANCELLOR'S PERSO
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CHANCELLOR'S PERSONNEL REPORT 04/1/
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NAME DEPARTMENT TITLE APPT TYPE BEG
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NAME DEPARTMENT TITLE APPT TYPE BEG
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Name College of Architecture Despan
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Institute of Agriculture and Natura
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Name School of Allied Health Profes
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College of Business & Technology 20
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2008 Promotions Name Department Uni
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2008 Promotions Name Department Uni
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College of Medicine (continued) 200
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College of Arts and Sciences 2008 P
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Regents Policy 5.7.4 Programs with
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Type of Action Campus Licensee Desc
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Type of Action Campus Licensee Desc
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TO: The Board of Regents Business A
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GIFTS $100,000 AND OVER UNIVERSITY
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SPONSORS: Prem S. Paul Vice Chancel
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Quarterly Summary of Grants Awarded
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UNIVERSITY OF NEBRASKA MEDICAL CENT
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Supporting Services Administrative
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University of Nebraska Period Endin
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Contract Status State of Approved C
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Contract Status State of Approved C
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2008 On-Deck Projects Second Quarte
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NU 2008 Capital Construction Report
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Whittier Building Renovation Design
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COLLEGE OF DENTISTRY BUILDING RENOV
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PROJECT SCHEDULE Design Development
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Center Name Schedule of Reviews for
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Center Name Schedule of Reviews for
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September - University of Nebraska

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