March 2017 Board of Regents Meeting

March 23-24

Materials and Videos

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Agenda

Agenda: March 2017 (PDF)

Wednesday, March 22, 2017

10:30 a.m. – 5:15 p.m. Cloquet Forestry Center
Tour and Board of Regents Retreat

Thursday, March 23, 2017

7:45 a.m. – 8:30 a.m. Breakfast with UMD Leadership Team - Malosky Stadium
8:45 a.m. - 2:30 p.m. UMD Campus Tour
  1. Athletics Facilities – Romano Gym
  2. Poster Session Featuring Faculty and Student Research – Martin Library 
  3. Tutoring Center and Securian Math Learning Lab – Martin Library
  4. Facility Renovation Highlights – Cina Hall
  5. Lunch with UMD Student Leaders and University Coordinating Council – Griggs Center
  6. Chemistry Lab Facilities – Chemistry Building
  7. Academic Health Training – Medical School
2:45 – 3:45 p.m. Ballroom, Kirby Student Center
Board of Regents Work Session
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Meeting Minnesota’s Rural and Native American Health Care Needs – B. Jackson/P. Termuhlen/J.N. Henderson/R. Seifert
4:00 – 5:00 p.m. Reception with Campus Community – Tweed Museum of Art
6:00 p.m. Dinner with Northeast Minnesota Community Leaders – Glensheen Historic Estate

Friday, March 24, 2017

7:30 – 8:30 a.m. Breakfast Meeting – Room 335, Kirby Student Center
8:45 – 9:00 a.m. Ballroom, Kirby Student Center
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Oath of Office: Newly Elected Regents – Judge Larry Stauber
9:00 a.m. – 12:00 p.m. Ballroom, Kirby Student Center
Board of Regents Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Approval of Minutes – Action – D. Johnson
  2. Report of the President – E. Kaler
  3. Report of the Chair – D. Johnson
  4. Receive & File Reports
    A. Quarterly Report of Grant and Contract Activity 
    B. Revised Leadership Organizational Chart
  5. Consent Report – Review/Action – D. Johnson
    A. Gifts
    B. Report of the All-University Honors Committee
    C. Report of the Naming Committee
    D. Faculty & Staff Affairs Committee Consent Report
    E. Finance Committee Consent Report
  6. Report of the Student Representatives to the Board of Regents – L. Mitchell/M. Kenyanya
  7. Update on System-Wide Strategic Planning Process – S. Lehmkuhle/R. Ropers-Huilman
  8. Community Engagement: UMD, Duluth, and the Northland – L. Black/F. Delgado/L. Erwin
  9. FY 2018 Budget Framework – E. Kaler/B. Burnett/J. Tonneson
  10. Report of the Committees 
  11. Old Business
  12. New Business
  13. Adjournment
12:00 – 1:00 p.m. Board of Regents Lunch – Darland Administration Building

Committee Consent Reports: 

Faculty & Staff Affairs: Dean, College of Pharmacy; Tenure Recommendations. 
Finance: General Contingency; Purchase of Goods and Services $1,000,000 and Over.

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Materials

Board of Regents

Minutes

Minutes: March 2017 (PDF)