March 2013

Meeting Date: 
Thursday, March 7, 2013 to Friday, March 8, 2013

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS

Board and Committee Agendas - February March 7-8, 2013
600 McNamara Alumni Center, 200 Oak Street S.E.

 

 

THURSDAY, MARCH 7, 2013
10:45 - 11:45 a.m. Room 2-207 Carlson School of Management
Workshop on Equity & Diversity - K. Hewitt/A. Phibbs

12:00 - 1:00 p.m.  Lunch with Selected UMTC CLA Faculyt, Staff & Students - Katherine E. Nash Gallery, Regis Center for Art

1:00 - 1:45 p.m. Tour of Regis Center for Art

1:45 - 2:45 p.m. InFlux Space, Regis Center for Art
Dean’s Welcome & Overview of UMTC College of Liberal Art

3:00 - 5:00 p.m. InFlux Space, Regis Center for Art/Lobby and Room 100, Barbara Barker Center for Dance
UMTC College of Liberal Arts Excellence Showcase

  1. Faculty Mini Lectures
  2. Poster Session with Students
  3. Dance & Musical Performance

6:00 p.m.  Dinner with Selected Business Leaders - Eastcliff

FRIDAY, MARCH 8, 2013
7:30 - 8:30 a.m.  Breakfast Meeting - Gateway Room

8:45 - 9:15 a.m. Sixth Floor, West Committee Room
Facilities & Operations Committee
D. Johnson, Chair/C. Allen, Vice Chair

1. Real Estate Transactions - Action - P. Wheelock/S. Weinberg
A. Purchase of 78.13 Acres, Carver County - Landscape Arboretum
B. Eight-Year Lease of 16,774 Square Feet at 1200 Washington Avenue South, Minneapolis for the Academic 
Health Center/Medical School Advanced Research & Diagnostic Laboratory, Twin Cities Campus 
2. Information Items - P. Wheelock/S. Weinberg

9:15 a.m. - 12:00 p.m.  Sixth Floor, Boardroom
Board of Regents Meeting
L. Cohen, Chair/D. Larson, Vice Chair

  1. Recognition of McKnight Land-Grant Professors - E. Kaler/K. Hanson
  2. Approval of Minutes - Action - L. Cohen
  3. Report of the President - E. Kaler
  4. Report of the Chair - L. Cohen
  5. Receive and File Reports & Information Items
    A.   Quarterly Report of Grant & Contract Activity
    B.   Annual Capital Financing & Debt Management Report
    C. Faculty & Staff Affairs Committee Information Items
  6. Consent Report - Review/Action - L. Cohen
    A.   Report of the All-University Honors Committee
    B.   Gifts
    C. Finance Committee Consent Report
  7. The University’s Technology Landscape - S. Studham
  8. Update on Operational Excellence Initiatives - E. Kaler
  9. Report of the Committees
  10. Old Business
  11. New Business
  12. Adjournment

Committee Consent Reports: Finance: Purchase of Goods & Services $1,000,000 & over

Committee Information Items:  Facilities & Operations: Final Project Review - Amundson Hall, Gore Annex Addition & Infrastructure Upgrades, Twin Cities Campus; Final Project Review - Laboratory/Classroom Facility, Itasca Biological Station; Faculty & Staff Affairs: Proposed Amendments to Senate Judicial Committee Rules of Procedures

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