March 2016 Board of Regents Meeting
March 30-31
Materials and Videos
Agenda
Wednesday, March 30, 2016
7:30 – 9:00 a.m. Breakfast with State Legislators
Heffelfinger Room, Minnesota History Center
345 West Kellogg Boulevard, St. Paul
9:45 – 11:15 a.m. Sixth Floor, West Committee Room
Board of Regents Work Session
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Raising the National Profile of the University’s Academic Health Sciences – B. Jackson/T. Ames/L. Assael/C. Delaney/J. Finnegan/M. Speedie
11:30 a.m. – 4:00 p.m.
Visit to College of Science and Engineering, University of Minnesota
Twin Cities
- Welcome and Tour of Student Services Area – 105 Lind Hall
- Lunch with CSE Students – 3M Center, Lind Hall
- Faculty Presentations – 287 Gore Annex
- Tour of Amundson Hall/Gore Annex
- Debrief with Dean Crouch – 287 Gore Annex
4:15 – 5:15 p.m. Sixth Floor, West Committee Room
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Resolution to Conduct Non-Public Meeting to Discuss Labor Negotiations Strategy – Review/Action – K. Brown/W. Donohue
6:00 p.m. Dinner with Minnesota State Colleges and Universities Leadership – Eastcliff
Thursday, March 31, 2016
7:30 – 8:30 a.m. Breakfast Meeting – Gateway Room
8:45 a.m. – 12:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Recognition of McKnight Land-Grant Professors – D. Johnson/E. Kaler/K. Hanson
- Approval of Minutes – Action – D. Johnson
- Report of the President – E. Kaler
- Report of the Chair – D. Johnson
- Receive & File Reports
A. Quarterly Report of Grant & Contract Activity
B. ASA Committee Information Item: Update on Accreditation - Consent Report – Review/Action – D. Johnson
A. Report of the All-University Honors Committee
B. Report of the Naming Committee
C. Gifts
D. Finance Committee Consent Report - Report of the Student Representatives to the Board of Regents – C. Livengood/C. Schroeder
- Resolution on Enrollment Principles and Tuition/Aid Philosophy – Action – E. Kaler/K. Hanson/B. McMaster
- FY 2017 Budget Framework – E. Kaler/R. Pfutzenreuter/J. Tonneson
- Resolution on Restructuring System-Wide Operations Leadership – Action – E. Kaler
- System-Wide Strategic Planning: UMM – E. Kaler/J. Johnson
- Primer on Minnesota Government Data Practices Act and Related University Procedures – W. Donohue/B. Benrud/S. McKinney
- Report of the Committees
- Old Business
- New Business
- Adjournment