1.1.................... moves to amend H.F. No. 1101, as amended by H1101DE1-1, as
1.3Page 15, after line 9, insert:

1.4    "Sec. 12. Minnesota Statutes 2010, section 137.02, is amended by adding a subdivision
1.5to read:
1.6    Subd.5. Regent contracts. The Board of Regents must not enter into an employment
1.7contract or provide payment through a contract for services with an individual who is a
1.8member of the Board of Regents.
1.9EFFECTIVE DATE.This section is effective the day following final enactment
1.10for contracts entered into or renewed on or after that date.

1.11    Sec. 13. Minnesota Statutes 2010, section 137.0245, subdivision 3, is amended to read:
1.12    Subd. 3. Duties. (a) The advisory council shall:
1.13(1) develop, in consultation with current and former regents and the administration
1.14of the University of Minnesota, a statement of the selection criteria to be applied and
1.15a description of the responsibilities and duties of a regent, and shall distribute this to
1.16potential candidates; and
1.17(2) for each position on the board, identify and recruit qualified candidates for the
1.18Board of Regents, based on the background and experience of the candidates, their
1.19potential for discharging the responsibilities of a member of the Board of Regents, and the
1.20needs of the board. The selection criteria must not include a limitation on the number of
1.21terms an individual may serve on the Board of Regents.
1.22(b) The selection criteria developed under paragraph (a), clause (1), must include a
1.23criterion that regents represent diversity in geography; gender; race; occupation, including
1.24business and labor; and experience.
1.25(c) The selection criterion must include an identification of the membership needs of
1.26the board for individual skills relevant to the governance of the University of Minnesota
2.1and the needs for certain individual characteristics. Individual characteristics relate to
2.2qualities such as gender, race, and geographic location of residence.
2.3(d) The selection criteria must exclude current employees of or persons under
2.4contract with the Board of Regents."
2.5Renumber the sections in sequence and correct the internal references
2.6Amend the title accordingly