March 2018 Board of Regents Meeting
March 8-10
Materials and Videos
Agenda
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
- 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
- Introductions – E. Kaler
A. Chancellor, University of Minnesota Rochester - Approval of Minutes – Review/Action – D. McMillan
- Report of the President – E. Kaler
- Report of the Chair – D. McMillan
- Receive & File Reports
A. Quarterly Report of Grant and Contract Activity
B. Eastcliff Annual Report
C. FInance & Operations Committee Information Items - Real Estate Transactions - Consent Report – Review/Action – D. McMillan
A. Gifts
B. Finance & Operations Committee Consent Report
C. Report of the All-University Honors Committee - Report of the Student Representatives to the Board of Regents – J. Preston/ A. Ulland
- Systemwide Strategic Plan: Research & Discovery – E. Kaler/A. Levine
- Vision for UMR – L. Carrell
- M Health – E. Kaler/J. Tolar
- Report of the Committees
- Old Business
- New Business
- 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.
[Tentative Item]