March 2021 Board of Regents Meeting
Agenda
Friday, March 12
8:00 a.m.
Public Comment Period: Police Use of Portable Audio/Video Recorders (Duluth,
Morris, Twin Cities Campuses)
Regent Powell, Chair/Regent Sviggum, Vice Chair
15 minutes following Board of Regents Public Hearing
Board of Regents Meeting
Regent Powell, Chair/Regent Sviggum, Vice Chair
1. Introductions – J. Gabel
A. Vice President for Student Affairs
2. Approval of Minutes – Action – K. Powell
3. Report of the President – J. Gabel
4. Report of the Chair – K. Powell
5. Receive & File Reports
A. Quarterly Report of Grant and Contract Activity
6. Consent Report – Review/Action – K. Powell
A. Gifts
B. Amendments to BioMADE Confidential Information Agreement
C. Audit & Compliance Committee Consent Report
D. Finance & Operations Committee Consent Report
7. Pandemic Response: Status and Next Steps – M. Osterholm
8. Report of the Student Representatives to the Board of Regents – J. Kerandi/A. Ali
9. Board of Regents Policy: American Indian Advisory Boards – Review – M. Goh/T. Johnson
10. Campus Strategy: UMR – L. Carrell
11. Report of the Committees
12. Old Business
13. New Business
14. Adjournment
Committee Consent Reports:
Audit & Compliance: Engagements Over $100,000 Requiring Prior Approval.
Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and
Services $1,000,000 and Over.
[Tentative Item]