March 2015 Board of Regents Meeting
March 26-27
Materials and Videos
Agenda
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
- Welcome and Overview of CEHD - Institute of Child Development
- Research Demonstrations - Institute of Child Development
- Poster Session with CEHD Students - Burton Hall, Atrium
- Lunch with CEHD Students - Burton Hall, Atrium
- “Ed Talks” - Burton Hall, Room 227
- Commercialized Technology Demonstration - FlipGrid - McNamara Alumni Center, Room 350
- 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
- 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
- Recognition of McKnight Land-Grant Professors - E. Kaler/K. Hanson
- Approval of Minutes - Action - R. Beeson
- Report of the President - E. Kaler
- Report of the Chair - R. Beeson
- Receive and File Reports
A. Annual Capital Financing & Debt Management Report
B. Quarterly Report of Grant & Contract Activity - 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 - Report of the Student Representatives to the Board of Regents - H. Keil/C. Livengood
- Assumptions and Principles Guiding Long-Range Twin Cities Campus Planning - E. Kaler/K. Hanson/P. Wheelock/B. Herman/B. Jackson
- Twin Cities Strategic Plan Implementation Steps and Metrics - K. Hanson/L. Kallsen
- Findings of Independent Reviews & Resolution Related to Improving the Conduct of Human Subjects Research - Review/Action - E. Kaler/B. Herman/B. Jackson/G. Klatt
- Update: Operational Excellence Initiatives - E. Kaler/R. Pfutzenreuter/S. Studham/P. Dion/S. Van Voorhis
- Report of the Committees
- Old Business
- New Business
Adjournment