March 2018

Meeting Date: 
Wednesday, March 21, 2018 to Friday, March 23, 2018

WEDNESDAY, MARCH 21, 2018
Board of Regents Retreat

THURSDAY, MARCH 22, 2018

8:00 a.m. Breakfast with UMR Students

9:15 a.m. – 12:00 p.m. Campus Visit, Part I

12:30 p.m. – 1:50 p.m. Lunch with Destination Medical Center Leadership

2:00 p.m. – 5:00 p.m. Campus Visit, Part II

6:00 p.m. Dinner with Southeastern Minnesota Community Partners

FRIDAY, MARCH 23, 2018

8:00 a.m. - 8:45 a.m.
Litigation Review Committee Meeting
Regent Beeson, Chair/Regent Johnson, Vice Chair 
1. Resolution to Conduct Non-Public Meeting of the Litigation Review Committee to Discuss Attorney-Client Priveleged Matters - Review/Action - D. Peterson

9:00 a.m. – 12:00 p.m.
Board of Regents Meeting
Regent McMillan, Chair/Regent Powell, Vice Chair
1. Introductions – E. Kaler
     A. Chancellor, University of Minnesota Rochester
2. Approval of Minutes – Review/Action – D. McMillan
3. Report of the President – E. Kaler
4. Report of the Chair – D. McMillan
5. Receive & File Reports
     A. Quarterly Report of Grant and Contract Activity
     B. Eastcliff Annual Report
     C. FInance & Operations Committee Information Items - Real Estate Transactions 

6. Consent Report – Review/Action – D. McMillan
     A. Gifts
     B. Finance & Operations Committee Consent Report
     C. Report of the All-University Honors Committee 
7. Report of the Student Representatives to the Board of Regents – J. Preston/ A. Ulland
8. Systemwide Strategic Plan: Research & Discovery – E. Kaler/A. Levine
9. Vision for UMR – L. Carrell
10. M Health – E. Kaler/J. Tolar 
11. Report of the Committees
12. Old Business
13. New Business
14. Adjournment

Committee Consent Reports:
Finance & Operations: Appointment of Dean, School of Dentistry; Employment Agreements. 

Committee Information Items:
Finance & Operations:  Sale of Real Estate at 2642 University Avenue; UMR Lease of Space at Destination Medical Center; Sale of 0.19 Acres of Land Adjacent to UMM.

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