October 2013

Meeting Date: 
Thursday, October 10, 2013 to Friday, October 11, 2013

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - October 10-11, 2013
600 McNamara Alumni Center, 200 Oak Street S.E.

 

 

THURSDAY, OCTOBER 10, 2013
8:00 - 9:45 a.m. Sixth Floor, West Committee Room
Special Committee on Academic Medicine
Regent Cohen, Chair/Regent Johnson, Vice Chair
1.   2013-14 Committee Work Plan Discussion - L. Cohen/A. Friedman 
2.   Overview of the Academic Health Center - A. Friedman
3. Clinical Services & Operations - A. Friedman/B. Daniels

10:00 a.m. - 12:00 p.m.  Sixth Floor, West Committee Room
Facilities & Operations Committee
Regent Allen, Chair/Regent Devine, Vice Chair

  1. Capital Budget Amendments - Review - P. Wheelock/A. Friedman/S. Smith/P. Moe
    A. Landscape Arboretum Entry Road & Gatehouse Improvement
    B. Nils Hasselmo Hall - Center for Drug Design
  2. Maximizing the University’s Physical Assets (Part II): Facilities Utilization Assessment - P. Wheelock/S. Lehmkuhle/B. Swanson/M. MacKenzie
  3. Information Items - P. Wheelock

10:00 a.m. - 12:00 p.m.  Sixth Floor, East Committee Room
Faculty & Staff Affairs Committee
Regent Frobenius, Chair/Regent McMillan, Vice Chair

  1. Collective Bargaining Agreement with Teamsters Local 320 - Review/Action - K. Brown/P. Dion
  2. Update on Service Delivery Model - K. Brown/P. Dion
  3. Update on Job Family Redesign - K. Brown
  4. Human Resource Issues in Research - K. Brown
  5. Consent Report - Review/Action - K. Brown
  6. Information Items - K. Brown

12:15 - 1:45 p.m. Lunch & Tour with Community Advisors - 17th Avenue Residence Hall

2:00 - 2:30 p.m. Official 2013-15 Board of Regents Portrait - Arthur Upson Room, Walter Library

2:45 - 4:45 p.m. Sixth Floor, East Committee Room
Academic & Student Affairs Committee
Regent Simmons, Chair/Regent Cohen, Vice Chair

  1. Visioning Discussion on Fulfilling the Academic Mission of the University - K. Hanson
  2. System-ness: Realizing the Goal of One University with Five Campuses - K. Hanson/L. Black/J. Johnson/S. Lehmkuhle/F. Wood
  3. Consent Report - Review/Action - K. Hanson

2:45 - 4:45 p.m.  Sixth Floor, West Committee Room 
Finance Committee
Regent McMillan, Chair/Regent Frobenius, Vice Chair

  1. Administrative Cost Definition & Benchmarking Report: Update - J. Tonneson/ L. Kallsen
  2. Annual Operating Budget Development Process - R. Pfutzenreuter
  3. University Financial Risk Profile - R. Pfutzenreuter
  4. Consent Report - Review/Action - R. Pfutzenreuter
  5. Information Items - R. Pfutzenreuter

6:00 p.m.  Dinner with Faculty Consultative Committee - Eastcliff

FRIDAY, OCTOBER 11, 2013
7:30 - 8:30 a.m.  Breakfast Meeting - Gateway Room

8:45 - Approximately 10:00 a.m.  Sixth Floor, West Committee Room
Board of Regents Work Session
Regent Beeson, Chair/Regent Johnson, Vice Chair
1.   Strategic Planning: Input for Plan Framework - E. Kaler/ K. Hanson/L. Kallsen

Immediately Following Board of Regents Work Session, Sixth Floor, Boardroom
Board of Regents Meeting
Regent Beeson, Chair/Regent Johnson, Vice Chair

  1. Approval of Minutes - Action - R. Beeson
  2. Report of the President - E. Kaler
  3. Report of the Chair - R. Beeson
  4. Report of the Committees
  5. Receive and File Reports
  6. Consent Report - Review/Action - R. Beeson
    A.  Report of the All-University Honors Committee
    B. Use of Title
    C.  Gifts
    D. Appointments to University of Minnesota Foundation Board of Trustees
  7. University Plan, Performance & Accountability Report - Action - E. Kaler/ K. Hanson
  8. 2014 State Capital Budget Request - Action - E. Kaler/ R. Pfutzenreuter/P. Wheelock
  9. Annual Report on Private Giving - B. Malkerson
  10. UMore Park Progress Report - E. Kaler/M. O’Keefe/C. Carlson
  11. Old Business
  12. New Business
  13. Adjournment

 

Committee Consent Reports: Academic & Student Affairs: Academic Program Changes; Finance: Purchase of Goods & Services $1,000,000 & Over

Committee Information Items:  Facilities & Operations: Final Project Review: Mechanical Engineering Infrastructure Remodel Phase I, Twin Cities Campus; Faculty & Staff Affairs: Update on Noteworthy Items, Administrative Actions and Policy Issues

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