March 2025 Board of Regents Meeting
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
1. Resolution to Conduct Non-Public Meeting of the Board of Regents to Discuss Attorney-Client Privileged Matters – Review/Action – D. Peterson
--- 10-minute recess ---
2. Approval of Minutes and Consent Report – Review/Action – J. Mayeron
A. Gifts
B. Report of the All-University Honors Committee
C. Finance & Operations Committee Consent Report
D. Mission Fulfillment Committee Consent Report
3. Report of the President – R. Cunningham
4. Report of the Chair of the Board – J. Mayeron
5. Receive & File Reports – J. Mayeron
A. Virtual Forum Comments
B. Central Reserves General Contingency Allocations
6. Resolution Related to Response to President’s Task Force on Institutional Speech Report – Action – J. Mayeron/D. Huebsch/M. Kenyanya
7. Update on Vision for Minnesota Healthcare – J. Tolar/B. Yueh/C. Bendel/A. Jacob
8. Report of the Student Representatives to the Board of Regents – T. Aremu/P. Smith
9. Reports of Committees
A. Standing Committees
B. Special Committees
10. Unfinished Business
11. New Business
12. 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
1. 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]
Submit a Comment
The Board is accepting written, audio, and video comments via the Board's Virtual Forum. Comments received between 10:00 a.m. on February 7 and 10:00 a.m. on March 7 that comply with the guidelines for use of the public comment portal will be included with the commenter’s name and affiliation in the Board's docket materials under Receive and File. The comments will become part of the official public record.
Comments received between March 7, 2025 and 10:00 a.m. on March 12, 2025, are shared with the Board before the meeting and will be added to the docket materials and posted online after the meeting.