March 2015

Meeting Date: 
Thursday, March 26, 2015 to Friday, March 27, 2015

THURSDAY, MARCH 26, 2015

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

10:00 a.m. - 4:30 p.m.  Visit to University of Minnesota College of Education and Human Development

  1. Welcome and Overview of CEHD - Institute of Child Development
  2. Research Demonstrations - Institute of Child Development
  3. Poster Session with CEHD Students - Burton Hall, Atrium
  4. Lunch with CEHD Students - Burton Hall, Atrium
  5. “Ed Talks” - Burton Hall, Room 227
  6. Commercialized Technology Demonstration - FlipGrid - McNamara Alumni Center, Room 350
  7. Debrief with Dean - McNamara Alumni Center, Room 350

6:00 p.m.  Dinner with Minnesota Private College Presidents - Eastcliff

 

FRIDAY, MARCH 27, 2015

7:30 - 8:30 a.m.  Breakfast Meeting - Gateway Room

8:45 a.m. - 9:00 a.m. Sixth Floor, Boardroom
Board of Regents Meeting

Regent Beeson, Chair/Regent Johnson, Vice Chair

  1. Oath of Office - Newly Elected Regents - Minnesota Justice G. Barry Anderson

9:15 a.m. - 12:00 p.m. Sixth Floor, Boardroom

Board of Regents Meeting

Regent Beeson, Chair/Regent Johnson, Vice Chair

1. Recognition of McKnight Land-Grant Professors - E. Kaler/K. Hanson
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.   Annual Capital Financing & Debt Management Report

B.   Quarterly Report of Grant & Contract Activity
6. Consent Report - Review/Action - R. Beeson
A.   Report of the All-University Honors Committee
B.   Report of the Naming Committee
C.   Gifts
D.    Discovery Capital Program Purchase Approval
E.   Finance Committee Consent Report
7. Report of the Student Representatives to the Board of Regents - H. Keil/C. Livengood

8. Assumptions and Principles Guiding Long-Range Twin Cities Campus Planning - E. Kaler/K. Hanson/P. Wheelock/B. Herman/B. Jackson

9. Twin Cities Strategic Plan Implementation Steps and Metrics - K. Hanson/L. Kallsen
10. Findings of Independent Reviews & Resolution Related to Improving the Conduct of Human Subjects Research - Review/Action - E. Kaler/B. Herman/B. Jackson/G. Klatt
11. Update: Operational Excellence Initiatives - E. Kaler/R. Pfutzenreuter/S. Studham/P. Dion/S. Van Voorhis

12. Report of the Committees
13. Old Business
14. New Business

Adjournment