March 2023 Board of Regents Meeting
Agenda
WEDNESDAY, MARCH 8, 2023
Board of Regents Retreat
West Central Research and Outreach Center
Morris, MN
5:00 p.m. Reception with Community Leaders – Common Cup Coffeehouse
THURSDAY, MARCH 9, 2023
Board of Regents Morris Campus Visit
5:30 p.m. Reception with UMM Campus Community – Humanities Fine Arts Gallery
FRIDAY, MARCH 10, 2023
8:30 a.m.
UMM Campus – Humanities Fine Arts Building
Morris, MN
Regent Powell, Chair/Regent Mayeron, Vice Chair
1. Approval of Minutes – Action – K. Powell
2. Report of the President – J. Gabel
3. Report of the Chair – K. Powell
4. Receive & File Reports
A. Central Reserves General Contingency Allocations
5. Consent Report – Review/Action – K. Powell
A. Gifts
B. Finance & Operations Committee Consent Report
C. Report of the Regents Award Nominating Committee
6. Real Estate Transactions: FAARM Program – Review/Action – L. Krueger
A. Purchase of 118 Acres in Mower County
B. Purchase of 395 Acres in Mower County
C. Purchase of 36 Acres in Mower County
D. Purchase of 80 Acres in Mower County
E. Purchase of 119 Acres in Mower County
7. Amendments to the FY 2024-25 Biennial Budget Request – Review/Action – J. Gabel/M. Frans/J. Tolar
8. Report of the Student Representatives to the Board of Regents – R. Tuft/S. Davis
9. Advancing a Vision for Diversity, Inclusion, Justice, and Equity – M. Ramírez Fernández/T. Marisam/K. Varma
10. Update from the DEI Working Group – J. Mayeron
11. Making an Impact: UMN Morris – J. Schrunk Ericksen
12. Reports of Committees
13. Old Business
14. New Business
15. Adjournment
Committee Consent Reports:
Finance & Operations: Purchase of Goods and Services $1,000,000 and Over; Amendments to Civil Service Rules; Schematic Designs.
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