March 2014

Meeting Date: 
Thursday, March 27, 2014 to Friday, March 28, 2014

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS

Board and Committee Agendas - March 27-28, 2014
600 McNamara Alumni Center, 200 Oak Street S.E.

WEDNESDAY, MARCH 26, 2014

1:00 - 1:30 p.m. Sixth Floor, W.R. Peterson Conference Room
Litigation Review Committee
Regent Larson, Chair/Regent Beeson, Vice Chair

1. Resolution to Conduct Non-Public Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters - W. Donohue

THURSDAY, MARCH 27, 2014
7:30 - 9:00 a.m.  Breakfast with State Legislators - Emerald Room, Embassy Suites St. Paul, 175 East 10th Street, St. Paul

9:45 a.m. - 3:00 p.m.  Visit to University of Minnesota Medical School & Health Sciences Programs

  1. 9:45 - 11:45 a.m.  Project Medical Education - 450 Masonic Cancer Research Building
  2. 12:00 - 12:45 p.m.  Lunch with Academic Health Center Students & Residents - Bentson Center, 4th Floor of Weaver-Densford Hall
  3. 1:00 - 2:15 p.m.  Tour of Nursing & Dentistry Simulation Centers - Bentson Center & 4th Floor, Moos Tower
  4. 2:15 - 3:00 p.m.  Debrief with Dean of the Medical School/Vice President for Health Sciences - 15-250 Moos Tower

3:30 - 5:30 p.m.  Norman Borlaug Celebration & Reception - Memorial Hall, McNamara Alumni Center

6:00 p.m.  Dinner with Business Leaders & Twin Cities Campus Deans - Eastcliff

FRIDAY, MARCH 28, 2014
7:30 - 8:30 a.m.  Breakfast Meeting - Gateway Room

9:00 a.m. - 12:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting

  1. Introductions & Recognitions - E. Kaler/K. Hanson
    A. Dean of the Medical School & Vice President for Health Sciences
    B. President & CEO, University of Minnesota Foundation
    C. McKnight Land-Grant Professors 
  2. Approval of Minutes - Action - R. Beeson
  3. Report of the President - E. Kaler
  4. Report of the Chair - R. Beeson
  5. Receive and File Reports 
    A.   Quarterly Report of Grant & Contract Activity
    B.   Annual Capital Financing & Debt Management Report
    C. Facilities & Operations Committee Information Item
  6. Consent Report - Review/Action - R. Beeson
    A.   Report of the All-University Honors Committee
    B.   Gifts
    C. Reappointment to UMore Development LLC Board of Governors 
    D. Finance Committee Consent Report
  7. Board of Regents Policy: Student Representatives to the Board of Regents - Action - R. Beeson
  8. Board of Regents Policy: Namings - Review - R. Beeson
  9. Strategic Planning Update - K. Hanson
  10. Trends in Higher Education Food & Agriculture Programs - K. Hanson/B. Buhr/M. Reese/B. Masterman/J. Bradeen
  11. Report of the Committees
  12. Old Business
  13. New Business
  14. Adjournment

12:00 - 12:30 Board of Regent Lunch - Board Office

12:30 p.m. Northrop Tour - 84 Church Street SE, Minneapolis

[Tentative Item]

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

Committee Information Items: Facilities & Operations: Final Project Review: Microbiology Research Facility - Twin Cities Campus