NU Board of Regents to Meet December 2
The University of Nebraska Board of Regents will meet Thursday, Dec. 2, 2010, at Varner Hall, 3835 Holdrege St. in Lincoln. Committee meetings begin at 9 a.m. and the Board meeting begins at 1 p.m. All meetings are open to the public. Meetings also will be audio-streamed live at www.nebraska.edu.

Following are highlights of the December Board meeting. A complete agenda and schedule is available at nebraska.edu/board/agendas-and-minutes.html.

Academic Affairs Committee

9 a.m.: Online Worldwide Presenters: Arnold Bateman, Online Worldwide director; Tiffany Heng-Moss, UNL entomology professor; B.J. Reed, dean of the UNO College of Public Affairs and Community Service; HaLea Messersmith, graduate researcher at UNK

10 a.m.: P-16 Initiative Goals Presenters: NU President James B. Milliken; Governor Dave Heineman; Marty Mahler, P-16 Initiative executive director

10:45 a.m. (approximate): Break

Business Affairs Committee 11 a.m.: Energy Efficiency Presenters: Rebecca Koller, NU assistant vice president and director of facilities management; Ted Weidner, UNL assistant vice chancellor for facilities management and planning; Ken Hansen, UNMC assistant vice chancellor for facilities management and planning

11:45 a.m.: Arena Project JPA Update Introduction: Regent Tim Clare Presenter: Joel Pedersen, NU vice president and general counsel

Noon (approximate): Lunch

1 p.m.: Board of Regents meeting

The Board will be asked to approve:

· Authorizing the President to execute, approve and administratively process the Nebraska Innovation Campus covenants, conditions and restrictions. (Addendum IX-B-1)

· Authorizing the UNL Chancellor to finalize, administer and execute the lease and operating agreement for the West Haymarket Arena with the City of Lincoln for UNL Athletics use for home games and practices for men’s and women’s basketball and up to an additional 15 days per year. (Addendum IX-B-2)

· The amended and restated Joint Public Agency agreement for the West Haymarket Arena. (Addendum IX-B-3)

· The selection of Clark Enersen Partners to provide design services for the East Stadium improvements at UNL. (Addendum IX-B-5)

Contact: Melissa Lee
(402) 472-7127
(402) 580-3297 (cell)
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