March 2025 Board of Regents Meeting
March 13-14, 17
Materials and Videos
Agenda
Thursday, March 13, 2025
Board Engagement & Active Learning Day
- Cedar Creek Ecosystem Science Reserve, 2660 Fawn Lake Drive NE, East Bethel
- Urban Research & Outreach Center, 2001 Plymouth Avenue North, Minneapolis
- Elmer L. Andersen Library, 222 21st Avenue South, Minneapolis
Friday, March 14, 2025
7:30 a.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Mayeron, Chair/Regent Huebsch & Regent Kenyanya, Co-Vice Chairs
Resolution to Conduct Non-Public Meeting of the Board of Regents to Discuss Attorney-Client Privileged Matters – Review/Action – D. Peterson
--- 10-minute recess ---
- Approval of Minutes and Consent Report – Review/Action – J. Mayeron
- Gifts
- Report of the All-University Honors Committee
- Finance & Operations Committee Consent Report
- Mission Fulfillment Committee Consent Report
- Report of the President – R. Cunningham
- Report of the Chair of the Board – J. Mayeron
- Receive & File Reports – J. Mayeron
- Virtual Forum Comments
- Central Reserves General Contingency Allocations
- Resolution Related to Response to President’s Task Force on Institutional Speech Report – Action – J. Mayeron/D. Huebsch/M. Kenyanya
- Update on Vision for Minnesota Healthcare – J. Tolar/B. Yueh/C. Bendel/A. Jacob
- Report of the Student Representatives to the Board of Regents – T. Aremu/P. Smith
- Reports of Committees
- Standing Committees
- Special Committees
- Unfinished Business
- New Business
- Adjournment
Monday, March 17, 2025
7:00 a.m. Sixth Floor, West Committee Room
Litigation Review Special Meeting
Regent T. Johnson, Chair/Regent Turner, Vice Chair
- Resolution to Conduct Non-Public Special Meeting of the Litigation Review Committee to Discuss Attorney-Client Privileged Matters – Review/Action – D. Peterson
Committee Consent Reports:
Finance & Operations: Employment Agreement; Purchase of Goods and Services $5,000,000 and Over.
Mission Fulfillment: Conferral of Tenure.
[Tentative item]