March 2017

Meeting Date: 
Thursday, March 23, 2017 to Friday, March 24, 2017

WEDNESDAY, MARCH 22, 2017
10:30 a.m. – 5:15 p.m. Cloquet Forestry Center
Tour and Board of Regents Retreat

THURSDAY, MARCH 23, 2017
7:45 – 8:30 a.m. Breakfast with UMD Leadership Team – Malosky Stadium

8:45 a.m. – 2:30 p.m. UMD Campus Tour
1. Athletics Facilities – Romano Gym
2. Poster Session Featuring Faculty and Student Research – Martin Library
3. Tutoring Center and Securian Math Learning Lab – Martin Library
4. Facility Renovation Highlights – Cina Hall
5. Lunch with UMD Student Leaders and University Coordinating Council – Griggs Center
6. Chemistry Lab Facilities – Chemistry Building
7. Academic Health Training – Medical School

2:45 – 3:45 p.m. Ballroom, Kirby Student Center
Board of Regents Work Session
Regent Johnson, Chair/Regent McMillan, Vice Chair
1. Meeting Minnesota’s Rural and Native American Health Care Needs – B. Jackson/P. Termuhlen/J.N. Henderson/R. Seifert

4:00 – 5:00 p.m. Reception with Campus Community – Tweed Museum of Art

6:00 p.m. Dinner with Northeast Minnesota Community Leaders – Glensheen Historic Estate

FRIDAY, MARCH 24, 2017
7:30 – 8:30 a.m. Breakfast Meeting – Room 335, Kirby Student Center

8:45 – 9:00 a.m. Ballroom, Kirby Student Center
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
1. Oath of Office: Newly Elected Regents – Judge Larry Stauber

9:00 a.m. – 12:00 p.m. Ballroom, Kirby Student Center
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
1. Approval of Minutes – Action – D. Johnson
2. Report of the President – E. Kaler
3. Report of the Chair – D. Johnson
4. Receive & File Reports
     A. Quarterly Report of Grant and Contract Activity 
     B. Revised Leadership Organizational Chart
5. Consent Report – Review/Action – D. Johnson 
     A. Gifts
     B. Report of the All-University Honors Committee  
     C. Report of the Naming Committee 
     D. Faculty & Staff Affairs Committee Consent Report
     E. Finance Committee Consent Report
6. Report of the Student Representatives to the Board of Regents – L. Mitchell/M. Kenyanya
7. Update on System-Wide Strategic Planning Process – S. Lehmkuhle/R. Ropers-Huilman
8. Community Engagement: UMD, Duluth, and the Northland – L. Black/F. Delgado/L. Erwin
9. FY 2018 Budget Framework – E. Kaler/B. Burnett/J. Tonneson
10. Report of the Committees 
11. Old Business
12. New Business
13. Adjournment

12:00 – 1:00 p.m. Board of Regents Lunch – Darland Administration Building

Committee Consent Reports:
Faculty & Staff Affairs: Dean, College of Pharmacy; Tenure Recommendations. 
Finance: General Contingency; Purchase of Goods and Services $1,000,000 and Over.

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