March 2018 Board of Regents Meeting

March 8-10

Materials and Videos

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Agenda

Agenda: March 2018 (PDF)

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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Materials

Board of Regents

Minutes

Minutes: March 2018 (PDF)